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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 3
  • 1
    Smale, Robert Clive
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Smale, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smale, Ann
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Robert Clive Smale
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ann Smale
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDLAND BUILDING PLASTICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
937,960 GBP2024-12-31
937,960 GBP2023-12-31
Net Current Assets/Liabilities
-2,730 GBP2024-12-31
-3,330 GBP2023-12-31
Total Assets Less Current Liabilities
935,230 GBP2024-12-31
934,630 GBP2023-12-31
Net Assets/Liabilities
617,826 GBP2024-12-31
469,399 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
466,440 GBP2024-12-31
466,440 GBP2023-12-31
Retained earnings (accumulated losses)
151,186 GBP2024-12-31
2,759 GBP2023-12-31
Equity
617,826 GBP2024-12-31
469,399 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
937,960 GBP2024-12-31
937,960 GBP2023-12-31
Creditors
Current
2,730 GBP2024-12-31
3,330 GBP2023-12-31
Amounts owed to group undertakings
Non-current
317,404 GBP2024-12-31
465,231 GBP2023-12-31
Creditors
Non-current
317,404 GBP2024-12-31
465,231 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • MIDLAND BUILDING PLASTICS HOLDINGS LIMITED
    Info
    Registered number 11488914
    icon of address5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2018-07-30 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • MIDLAND BUILDING PLASTICS HOLDINGS LIMITED
    S
    Registered number 11488914
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 11 - 14 Gosforth Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,675 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.