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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 4
  • 1
    Willis, Paul Martin
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Willis
    Born in June 1961
    Individual (15 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Helen Willis
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aidan Willis
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mitchell Willis
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MITHELDAN LIMITED

Period: 2019-11-05 ~ now
Company number: 12299316
Registered name
MITHELDAN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
58,454 GBP2025-03-31
73,070 GBP2024-03-31
Investment Property
315,000 GBP2025-03-31
295,000 GBP2024-03-31
Fixed Assets
373,454 GBP2025-03-31
368,070 GBP2024-03-31
Debtors
245,454 GBP2025-03-31
286,801 GBP2024-03-31
Cash at bank and in hand
5,794 GBP2025-03-31
21,966 GBP2024-03-31
Current Assets
251,248 GBP2025-03-31
308,767 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,303 GBP2025-03-31
-26,609 GBP2024-03-31
Net Current Assets/Liabilities
222,945 GBP2025-03-31
282,158 GBP2024-03-31
Total Assets Less Current Liabilities
596,399 GBP2025-03-31
650,228 GBP2024-03-31
Creditors
Amounts falling due after one year
-36,270 GBP2025-03-31
-46,573 GBP2024-03-31
Net Assets/Liabilities
549,029 GBP2025-03-31
585,355 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Retained earnings (accumulated losses)
149,029 GBP2025-03-31
185,355 GBP2024-03-31
Equity
549,029 GBP2025-03-31
585,355 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
114,170 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,716 GBP2025-03-31
41,100 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
58,454 GBP2025-03-31
73,070 GBP2024-03-31
Investment Property - Fair Value Model
315,000 GBP2025-03-31
295,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
245,454 GBP2025-03-31
286,801 GBP2024-03-31
Trade Creditors/Trade Payables
Current
600 GBP2025-03-31
276 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
10,295 GBP2024-03-31
Other Creditors
Current
27,703 GBP2025-03-31
16,038 GBP2024-03-31
Creditors
Current
28,303 GBP2025-03-31
26,609 GBP2024-03-31
Other Creditors
Non-current
36,270 GBP2025-03-31
46,573 GBP2024-03-31

Related profiles found in government register
  • MITHELDAN LIMITED
    Info
    Registered number 12299316
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MITHELDAN LIMITED
    S
    Registered number 12299316
    Djh Mitten Clarke, Festival Way, The Glades, Stoke-on-trent, United Kingdom, ST1 5SQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITHELDAN DEVELOPMENTS LIMITED
    14588777
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-12 ~ 2023-04-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.