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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 4
  • 1
    Taylor-moss, Joanne Elizabeth
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Thomas David
    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
  • 3
    Torr, Liam Michael Anthony
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Thompson, Adam Ross
    Company Director born in April 1990
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MIDLANDS HOLDINGS LTD

Period: 2020-03-30 ~ now
Company number: 09437947 12362090
Registered names
MIDLANDS HOLDINGS LTD - now 12362090
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,723,974 GBP2025-03-31
4,195,778 GBP2024-03-31
Fixed Assets - Investments
10,101 GBP2025-03-31
10,101 GBP2024-03-31
Fixed Assets
4,734,075 GBP2025-03-31
4,205,879 GBP2024-03-31
Total Inventories
122,679 GBP2025-03-31
119,216 GBP2024-03-31
Debtors
1,066,525 GBP2025-03-31
174,134 GBP2024-03-31
Cash at bank and in hand
33,048 GBP2025-03-31
90 GBP2024-03-31
Current Assets
1,222,252 GBP2025-03-31
293,440 GBP2024-03-31
Creditors
Current
2,038,320 GBP2025-03-31
1,532,170 GBP2024-03-31
Net Current Assets/Liabilities
-816,068 GBP2025-03-31
-1,238,730 GBP2024-03-31
Total Assets Less Current Liabilities
3,918,007 GBP2025-03-31
2,967,149 GBP2024-03-31
Net Assets/Liabilities
701,400 GBP2025-03-31
574,474 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
701,300 GBP2025-03-31
574,374 GBP2024-03-31
Equity
701,400 GBP2025-03-31
574,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,917,819 GBP2025-03-31
6,340,722 GBP2024-03-31
Furniture and fittings
13,960 GBP2025-03-31
13,960 GBP2024-03-31
Motor vehicles
2,254,939 GBP2025-03-31
1,415,930 GBP2024-03-31
Computers
58,588 GBP2025-03-31
58,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,245,306 GBP2025-03-31
7,829,200 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,729,113 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-150,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,879,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,677,384 GBP2025-03-31
2,972,923 GBP2024-03-31
Furniture and fittings
11,127 GBP2025-03-31
10,183 GBP2024-03-31
Motor vehicles
786,255 GBP2025-03-31
607,757 GBP2024-03-31
Computers
46,566 GBP2025-03-31
42,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,521,332 GBP2025-03-31
3,633,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
712,390 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
944 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
281,930 GBP2024-04-01 ~ 2025-03-31
Computers
4,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
999,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,007,929 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-103,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,111,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,240,435 GBP2025-03-31
3,367,799 GBP2024-03-31
Furniture and fittings
2,833 GBP2025-03-31
3,777 GBP2024-03-31
Motor vehicles
1,468,684 GBP2025-03-31
808,173 GBP2024-03-31
Computers
12,022 GBP2025-03-31
16,029 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,101 GBP2024-03-31
Investments in Group Undertakings
10,101 GBP2025-03-31
10,101 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,055,319 GBP2025-03-31
174,134 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
852 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
10,354 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,066,525 GBP2025-03-31
174,134 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
63,266 GBP2025-03-31
80,108 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,323,704 GBP2025-03-31
1,278,003 GBP2024-03-31
Trade Creditors/Trade Payables
Current
496,025 GBP2025-03-31
33,128 GBP2024-03-31
Other Taxation & Social Security Payable
Current
117,328 GBP2024-03-31
Other Creditors
Current
155,325 GBP2025-03-31
23,603 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
65,332 GBP2025-03-31
128,594 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,723,875 GBP2025-03-31
2,030,981 GBP2024-03-31
hire purchase agreements
4,047,579 GBP2025-03-31
3,308,984 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,750 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
427,400 GBP2025-03-31
233,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • MIDLANDS HOLDINGS LTD
    Info
    TRUELINE MIDLANDS LIMITED - 2020-03-30
    Registered number 09437947
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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
  • MIDLANDS HOLDINGS LIMITED
    S
    Registered number 09437947
    Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, England, DE1 1DZ
    Limited Company in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRUE FORESTRY LIMITED
    - now 13019956
    TRUE PLANT SALES LIMITED
    - 2025-03-24 13019956
    MIDLANDS BUILDING SUPPLIES LTD
    - 2022-06-28 13019956
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUE PLANT HIRE LTD
    11313801
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRUELINE MIDLANDS LTD
    - now 12362090 09437947
    MIDLANDS HOLDINGS LIMITED - 2020-03-30
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.