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 1
  • Fountain, Benjamin Peter
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Fountain, Benjamin Peter
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Peter Fountain
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

MIDSHIRES HOLDINGS LIMITED

Previous name
MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED - 2020-10-28
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,969,800 GBP2024-06-30
1,969,800 GBP2023-06-30
Investment Property
730,000 GBP2024-06-30
588,576 GBP2023-06-30
Fixed Assets
2,699,800 GBP2024-06-30
2,558,376 GBP2023-06-30
Debtors
Current
2,299 GBP2024-06-30
1,975 GBP2023-06-30
Cash at bank and in hand
16,637 GBP2024-06-30
20,522 GBP2023-06-30
Current Assets
18,936 GBP2024-06-30
22,497 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-411,176 GBP2024-06-30
-768,695 GBP2023-06-30
Net Current Assets/Liabilities
-392,240 GBP2024-06-30
-746,198 GBP2023-06-30
Total Assets Less Current Liabilities
2,307,560 GBP2024-06-30
1,812,178 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-144,852 GBP2024-06-30
-148,977 GBP2023-06-30
Net Assets/Liabilities
2,127,351 GBP2024-06-30
1,663,201 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
979,901 GBP2024-06-30
979,901 GBP2023-06-30
Retained earnings (accumulated losses)
1,147,350 GBP2024-06-30
683,200 GBP2023-06-30
Equity
2,127,351 GBP2024-06-30
1,663,201 GBP2023-06-30
Called-up share capital (not paid)
Current
1 GBP2024-06-30
1 GBP2023-06-30
Prepayments/Accrued Income
Current
2,298 GBP2024-06-30
1,974 GBP2023-06-30
Bank Borrowings
Current
4,125 GBP2024-06-30
4,125 GBP2023-06-30
Amounts owed to group undertakings
Current
401,400 GBP2024-06-30
758,900 GBP2023-06-30
Corporation Tax Payable
Current
1,406 GBP2023-06-30
Other Creditors
Current
1,384 GBP2024-06-30
1,384 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,267 GBP2024-06-30
2,880 GBP2023-06-30
Creditors
Current
411,176 GBP2024-06-30
768,695 GBP2023-06-30
Bank Borrowings
Non-current
144,852 GBP2024-06-30
148,977 GBP2023-06-30
Current, Amounts falling due within one year
4,125 GBP2024-06-30
4,125 GBP2023-06-30
Non-current, Between one and two years
4,125 GBP2024-06-30
4,125 GBP2023-06-30
Non-current, Between two and five year
140,727 GBP2024-06-30
144,852 GBP2023-06-30
Total Borrowings
148,977 GBP2024-06-30
153,102 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,357 GBP2023-07-01 ~ 2024-06-30
Net Deferred Tax Liability/Asset
-35,357 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MIDSHIRES HOLDINGS LIMITED
    Info
    MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED - 2020-10-28
    Registered number 09805296
    Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton NN3 9UE
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED
    S
    Registered number 09805296
    Unit 3-6, Hartburn Close, Crow Lane Industrial Estate, Northampton, United Kingdom, NN3 9UE
    Limited Company in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,052,420 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.