The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Fox, Wayne John
Born in May 1967Individual (8 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0Fox, Wayne John
Director born in May 1967Individual (8 offsprings)2010-06-08 ~ 2012-12-03OF - Director → CIF 0Fox, Wayne John
Individual (8 offsprings)Officer2007-05-24 ~ 2012-12-03OF - Secretary → CIF 0Mr Wayne John Fox
Born in May 1967Individual (8 offsprings)Person with significant control2016-06-01 ~ 2025-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roberts, Sam Oliver
Born in September 1985Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 3
Theydon Nominees Limited
Individual (8 offsprings)Officer2007-05-24 ~ 2007-05-24OF - Director → CIF 0 - 4
Fox, Lucinda Joanne
Born in April 1988Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 5
Mcgregor, Daniel David Ian
Born in October 1997Individual (6 offsprings)Officer2023-04-18 ~ nowOF - Director → CIF 0Mcgregor, Iain
Born in October 1969Individual (6 offsprings)Officer2007-05-24 ~ nowOF - Director → CIF 0Mr Iain Mcgregor
Born in October 1969Individual (6 offsprings)Person with significant control2016-06-01 ~ 2025-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 10449 offsprings)Officer2007-05-24 ~ 2007-05-24OF - Secretary → CIF 0 - 7
MIDLAND ROCK HOLDINGS LIMITED
16312122Elms Farm Relief Road, Broughton Way, Broughton Astley, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MIDLAND ROCK (LEICESTER) LIMITED
Period: 2007-05-24 ~ now
Company number: 06258942
Registered name
MIDLAND ROCK (LEICESTER) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Turnover/Revenue
23,485,768 GBP2024-06-01 ~ 2025-05-31
15,956,368 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
21,018,908 GBP2024-06-01 ~ 2025-05-31
14,457,401 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
2,466,860 GBP2024-06-01 ~ 2025-05-31
1,498,967 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
1,800,055 GBP2024-06-01 ~ 2025-05-31
1,606,047 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
666,805 GBP2024-06-01 ~ 2025-05-31
-107,080 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,610 GBP2024-06-01 ~ 2025-05-31
3,606 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
138,111 GBP2024-06-01 ~ 2025-05-31
99,439 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
531,304 GBP2024-06-01 ~ 2025-05-31
-202,913 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
158,515 GBP2024-06-01 ~ 2025-05-31
-44,263 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
372,789 GBP2024-06-01 ~ 2025-05-31
-158,650 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
372,789 GBP2024-06-01 ~ 2025-05-31
-158,650 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
24,229 GBP2025-05-31
Property, Plant & Equipment
3,316,532 GBP2025-05-31
2,815,415 GBP2024-05-31
Fixed Assets
3,340,761 GBP2025-05-31
2,815,415 GBP2024-05-31
Total Inventories
38,985 GBP2025-05-31
15,003 GBP2024-05-31
Debtors
5,611,442 GBP2025-05-31
4,031,122 GBP2024-05-31
Cash at bank and in hand
763,034 GBP2025-05-31
776,702 GBP2024-05-31
Current Assets
6,413,461 GBP2025-05-31
4,822,827 GBP2024-05-31
Creditors
Current
6,223,251 GBP2025-05-31
4,820,509 GBP2024-05-31
Net Current Assets/Liabilities
190,210 GBP2025-05-31
2,318 GBP2024-05-31
Total Assets Less Current Liabilities
3,530,971 GBP2025-05-31
2,817,733 GBP2024-05-31
Creditors
Non-current
-420,860 GBP2025-05-31
-110,570 GBP2024-05-31
Net Assets/Liabilities
2,455,355 GBP2025-05-31
2,210,922 GBP2024-05-31
Equity
Called up share capital
46 GBP2025-05-31
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
2,455,309 GBP2025-05-31
2,210,920 GBP2024-05-31
2,455,170 GBP2023-05-31
Equity
2,455,355 GBP2025-05-31
2,210,922 GBP2024-05-31
2,455,172 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-128,400 GBP2024-06-01 ~ 2025-05-31
-85,600 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-128,400 GBP2024-06-01 ~ 2025-05-31
-85,600 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
372,789 GBP2024-06-01 ~ 2025-05-31
-158,650 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
44 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
44 GBP2024-06-01 ~ 2025-05-31
Wages/Salaries
2,000,122 GBP2024-06-01 ~ 2025-05-31
1,862,334 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,399 GBP2024-06-01 ~ 2025-05-31
129,928 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,066,521 GBP2024-06-01 ~ 2025-05-31
1,992,262 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
452024-06-01 ~ 2025-05-31
462023-06-01 ~ 2024-05-31
Director Remuneration
200,753 GBP2024-06-01 ~ 2025-05-31
328,315 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
620,694 GBP2024-06-01 ~ 2025-05-31
553,490 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
8,000 GBP2024-06-01 ~ 2025-05-31
12,000 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
132,826 GBP2024-06-01 ~ 2025-05-31
-50,728 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
24,229 GBP2025-05-31
Intangible Assets
Net goodwill
24,229 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,609,248 GBP2025-05-31
1,470,807 GBP2024-05-31
Motor vehicles
3,747,871 GBP2025-05-31
3,285,691 GBP2024-05-31
Computers
124,752 GBP2025-05-31
49,197 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,481,871 GBP2025-05-31
4,805,695 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-427,000 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-310,825 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-737,825 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
532,719 GBP2025-05-31
578,013 GBP2024-05-31
Motor vehicles
1,615,727 GBP2025-05-31
1,403,377 GBP2024-05-31
Computers
16,893 GBP2025-05-31
8,890 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,165,339 GBP2025-05-31
1,990,280 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,774 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
435,917 GBP2024-06-01 ~ 2025-05-31
Computers
8,003 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620,694 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-222,068 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-223,567 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-445,635 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,076,529 GBP2025-05-31
892,794 GBP2024-05-31
Motor vehicles
2,132,144 GBP2025-05-31
1,882,314 GBP2024-05-31
Computers
107,859 GBP2025-05-31
40,307 GBP2024-05-31
Merchandise
38,985 GBP2025-05-31
15,003 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,398,693 GBP2025-05-31
3,917,229 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
26,860 GBP2025-05-31
Amount of value-added tax that is recoverable
Current
144,443 GBP2025-05-31
Prepayments/Accrued Income
Current
63,171 GBP2025-05-31
73,404 GBP2024-05-31
Prepayments
Current
33,179 GBP2025-05-31
86,946 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
5,611,442 GBP2025-05-31
4,031,122 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
335,994 GBP2025-05-31
307,022 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,202,456 GBP2025-05-31
2,685,386 GBP2024-05-31
Other Creditors
Current
202,077 GBP2025-05-31
235,626 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
136,200 GBP2025-05-31
134,687 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
420,860 GBP2025-05-31
110,570 GBP2024-05-31
Current, hire purchase agreements, Amounts falling due within one year
335,994 GBP2025-05-31
hire purchase agreements
756,854 GBP2025-05-31
417,592 GBP2024-05-31
Total Borrowings
Secured
2,039,460 GBP2025-05-31
1,707,923 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
654,756 GBP2025-05-31
496,241 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
372,789 GBP2024-06-01 ~ 2025-05-31
- Registered number 06258942
MIDLAND ROCK (LEICESTER) LIMITED
InfoElms Farm Relief Road, Broughton Way, Broughton Astley, Leicester LE9 6SNPRIVATE LIMITED COMPANY incorporated on 2007-05-24 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.