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.

Parent entities and officers
Active 2
  • 1
    Thompson, Adam Ross
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Thomas David
    Company Director born in May 1989
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Thomas David Macfarlane
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Torr, Liam Anthony
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MIDLANDS HOLDINGS LTD

Previous name
TRUELINE MIDLANDS LIMITED - 2020-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,195,778 GBP2024-03-31
4,781,249 GBP2023-03-31
Fixed Assets - Investments
10,101 GBP2024-03-31
10,101 GBP2023-03-31
Fixed Assets
4,205,879 GBP2024-03-31
4,791,350 GBP2023-03-31
Total Inventories
119,216 GBP2024-03-31
125,216 GBP2023-03-31
Debtors
174,134 GBP2024-03-31
117,634 GBP2023-03-31
Cash at bank and in hand
90 GBP2024-03-31
90 GBP2023-03-31
Current Assets
293,440 GBP2024-03-31
242,940 GBP2023-03-31
Creditors
Current
1,532,170 GBP2024-03-31
1,506,821 GBP2023-03-31
Net Current Assets/Liabilities
-1,238,730 GBP2024-03-31
-1,263,881 GBP2023-03-31
Total Assets Less Current Liabilities
2,967,149 GBP2024-03-31
3,527,469 GBP2023-03-31
Net Assets/Liabilities
574,474 GBP2024-03-31
585,230 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
574,374 GBP2024-03-31
585,130 GBP2023-03-31
Equity
574,474 GBP2024-03-31
585,230 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,340,722 GBP2024-03-31
6,319,821 GBP2023-03-31
Furniture and fittings
13,960 GBP2024-03-31
13,960 GBP2023-03-31
Motor vehicles
1,415,930 GBP2024-03-31
1,078,441 GBP2023-03-31
Computers
58,588 GBP2024-03-31
56,305 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,829,200 GBP2024-03-31
7,468,527 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-96,650 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-143,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-240,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,972,923 GBP2024-03-31
2,188,268 GBP2023-03-31
Furniture and fittings
10,183 GBP2024-03-31
8,924 GBP2023-03-31
Motor vehicles
607,757 GBP2024-03-31
452,626 GBP2023-03-31
Computers
42,559 GBP2024-03-31
37,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,633,422 GBP2024-03-31
2,687,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
841,252 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,259 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
217,422 GBP2023-04-01 ~ 2024-03-31
Computers
5,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,065,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,597 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-62,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,367,799 GBP2024-03-31
4,131,553 GBP2023-03-31
Furniture and fittings
3,777 GBP2024-03-31
5,036 GBP2023-03-31
Motor vehicles
808,173 GBP2024-03-31
625,815 GBP2023-03-31
Computers
16,029 GBP2024-03-31
18,845 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,101 GBP2023-03-31
Investments in Group Undertakings
10,101 GBP2024-03-31
10,101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,134 GBP2024-03-31
117,634 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
80,108 GBP2024-03-31
73,856 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,278,003 GBP2024-03-31
1,356,025 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,128 GBP2024-03-31
25,720 GBP2023-03-31
Amounts owed to group undertakings
Current
8,904 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,328 GBP2024-03-31
34,076 GBP2023-03-31
Other Creditors
Current
23,603 GBP2024-03-31
8,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
128,594 GBP2024-03-31
185,735 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,030,981 GBP2024-03-31
2,564,504 GBP2023-03-31
Between one and five year, hire purchase agreements
2,030,981 GBP2024-03-31
2,564,504 GBP2023-03-31
hire purchase agreements
3,308,984 GBP2024-03-31
3,920,529 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,750 GBP2024-03-31
17,000 GBP2023-03-31
Between one and five year
12,750 GBP2023-03-31
All periods
12,750 GBP2024-03-31
29,750 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
233,100 GBP2024-03-31
192,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MIDLANDS HOLDINGS LTD
    Info
    TRUELINE MIDLANDS LIMITED - 2020-03-30
    Registered number 09437947
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MIDLANDS HOLDINGS LIMITED
    S
    Registered number 09437947
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom, DE22 3FS
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUE PLANT SALES LIMITED - 2025-03-24
    MIDLANDS BUILDING SUPPLIES LTD - 2022-06-28
    57 Ashbourne Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,064 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,035 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MIDLANDS HOLDINGS LIMITED - 2020-03-30
    57 Ashbourne Road, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,654 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.