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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.

Parent entities and officers
Active 2
  • 1
    Moore, James Daniel
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Tincknell, Robert James
    Company Director born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Robert James Tincknell
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDDLEFIELD DEVELOPMENTS LTD

Previous name
MIDDLEFIELD SPV LTD - 2019-03-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
73,943 GBP2024-12-31
84,344 GBP2023-12-31
Investment Property
5,440,000 GBP2024-12-31
5,390,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
5,513,943 GBP2024-12-31
5,474,354 GBP2023-12-31
Debtors
28,336 GBP2024-12-31
33,261 GBP2023-12-31
Cash at bank and in hand
54,831 GBP2024-12-31
39,568 GBP2023-12-31
Current Assets
83,167 GBP2024-12-31
72,829 GBP2023-12-31
Net Current Assets/Liabilities
-377,759 GBP2024-12-31
-358,494 GBP2023-12-31
Total Assets Less Current Liabilities
5,136,184 GBP2024-12-31
5,115,860 GBP2023-12-31
Net Assets/Liabilities
1,717,274 GBP2024-12-31
1,666,018 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
1,320,577 GBP2024-12-31
1,270,577 GBP2023-12-31
1,270,577 GBP2022-12-31
Retained earnings (accumulated losses)
396,693 GBP2024-12-31
395,437 GBP2023-12-31
Equity
1,717,274 GBP2024-12-31
1,666,018 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
144,431 GBP2024-12-31
141,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,488 GBP2024-12-31
56,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
73,943 GBP2024-12-31
84,344 GBP2023-12-31
Investment Property - Fair Value Model
5,440,000 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
10 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,012 GBP2024-12-31
3,196 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,324 GBP2024-12-31
30,065 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,336 GBP2024-12-31
Amounts falling due within one year, Current
33,261 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,654 GBP2024-12-31
31,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,213 GBP2024-12-31
29,360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,116 GBP2024-12-31
14,733 GBP2023-12-31
Other Creditors
Current
402,943 GBP2024-12-31
355,832 GBP2023-12-31
Creditors
Current
460,926 GBP2024-12-31
431,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,233,395 GBP2024-12-31
3,264,327 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MIDDLEFIELD DEVELOPMENTS LTD
    Info
    MIDDLEFIELD SPV LTD - 2019-03-06
    Registered number 09926066
    icon of addressCathedral View Offices, Wookey Hole Road, Wells, Somerset BA5 2BT
    Private Limited Company incorporated on 2015-12-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MIDDLEFIELD DEVELOPMENTS LTD
    S
    Registered number missing
    icon of addressCathedral View Offices, Woodley Hole Road, Wells, United Kingdom, BA5 2BT
    LTD
    CIF 1
  • MIDDLEFIELD DEVELOPMENTS LTD
    S
    Registered number 09926066
    icon of addressCathedral View Office, Wookey Hole Road, Wells, England, BA5 2BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MIDDLEFIELD DEVELOPMENTS LTD
    S
    Registered number 09926066
    icon of addressCathedral View Offices, Woodley Hole Road, Wells, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCathedral View Office, Wookey Hole Road, Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.