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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
    Midwood, Simon Ian
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Simon Ian Midwood
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Midwood, Anne Victoria Ursula
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Mrs Anne Victoria Ursula Midwood
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Anne Victoria Ursula Midwood
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2021-01-01
    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

MIDWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,655 GBP2024-12-31
16,202 GBP2023-12-31
Fixed Assets - Investments
22,310,805 GBP2024-12-31
20,366,743 GBP2023-12-31
Fixed Assets
22,324,460 GBP2024-12-31
20,382,945 GBP2023-12-31
Debtors
21,603,533 GBP2024-12-31
19,608,720 GBP2023-12-31
Current assets - Investments
264,061 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
6,711,945 GBP2024-12-31
1,527,649 GBP2023-12-31
Current Assets
28,579,539 GBP2024-12-31
21,136,369 GBP2023-12-31
Net Current Assets/Liabilities
28,544,128 GBP2024-12-31
21,104,393 GBP2023-12-31
Total Assets Less Current Liabilities
50,868,588 GBP2024-12-31
41,487,338 GBP2023-12-31
Net Assets/Liabilities
50,865,174 GBP2024-12-31
41,483,288 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
80 GBP2022-12-31
Share premium
20,193,912 GBP2024-12-31
20,193,912 GBP2023-12-31
20,193,912 GBP2022-12-31
Retained earnings (accumulated losses)
30,671,182 GBP2024-12-31
21,289,296 GBP2023-12-31
19,655,924 GBP2022-12-31
Equity
50,865,174 GBP2024-12-31
41,483,288 GBP2023-12-31
20,124,583 GBP2022-12-31
Profit/Loss
11,750,810 GBP2024-01-01 ~ 2024-12-31
1,838,878 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
20,804 GBP2024-12-31
18,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,149 GBP2024-12-31
2,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,655 GBP2024-12-31
16,202 GBP2023-12-31
Amounts invested in assets
22,310,805 GBP2024-12-31
20,366,743 GBP2023-12-31
Trade Debtors/Trade Receivables
28,136 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
21,247,487 GBP2024-12-31
17,518,529 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,592 GBP2024-12-31
5,776 GBP2023-12-31
Other Creditors
Current
30,819 GBP2024-12-31
26,200 GBP2023-12-31
Creditors
Current
35,411 GBP2024-12-31
31,976 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • MIDWOOD LIMITED
    Info
    Registered number 12813535
    icon of addressSt John's Chambers, Love Street, Chester CH1 1QY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • MIDWOOD LIMITED
    S
    Registered number 12813535
    icon of addressBroomy Bank, Hampton Green, Malpas, Cheshire, England, SY14 8LT
    Private Limited Company in England, United Kingdom
    CIF 1 CIF 2
  • MIDWOOD LIMITED
    S
    Registered number 12813535
    icon of addressBroomy Bank, Hampton Green, Malpas, Cheshire, SY14 8LT
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSt John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -93,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressSt John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,596,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressSt John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,263,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressSt John's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-15 ~ 2024-04-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PEPPERWARD LIMITED - 1997-08-11
    icon of addressSt Johns Chambers, Love Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    30,745,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ 2022-03-21
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.