logo
explain how to read the page

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 2
  • 1
    Smith, Carrie-anne
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Simon Smith
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLAND ELEMENTS HOLDING LIMITED

Period: 2021-11-17 ~ now
Company number: 13749840
Registered name
MIDLAND ELEMENTS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,558,539 GBP2025-10-31
4,558,539 GBP2024-10-31
Creditors
Current
1,931,286 GBP2025-10-31
2,292,791 GBP2024-10-31
Net Current Assets/Liabilities
-1,931,286 GBP2025-10-31
-2,292,791 GBP2024-10-31
Total Assets Less Current Liabilities
2,627,253 GBP2025-10-31
2,265,748 GBP2024-10-31
Creditors
Non-current
38,274 GBP2025-10-31
76,769 GBP2024-10-31
Net Assets/Liabilities
2,588,979 GBP2025-10-31
2,188,979 GBP2024-10-31
Equity
Called up share capital
379,778 GBP2025-10-31
379,778 GBP2024-10-31
Retained earnings (accumulated losses)
2,209,201 GBP2025-10-31
1,809,201 GBP2024-10-31
Equity
2,588,979 GBP2025-10-31
2,188,979 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investments in Group Undertakings
Cost valuation
4,558,539 GBP2024-10-31
Investments in Group Undertakings
4,558,539 GBP2025-10-31
4,558,539 GBP2024-10-31
Amounts owed to group undertakings
Current
1,888,365 GBP2025-10-31
2,172,188 GBP2024-10-31
Other Creditors
Current
42,921 GBP2025-10-31
120,603 GBP2024-10-31
Non-current
38,274 GBP2025-10-31
76,769 GBP2024-10-31

Related profiles found in government register
  • MIDLAND ELEMENTS HOLDING LIMITED
    Info
    Registered number 13749840
    58 Sutherland Road, Longton, Stoke-on-trent, Staffordshire ST3 1HU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-17 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • MIDLAND ELEMENTS HOLDING LIMITED
    S
    Registered number 13749840
    58, Sutherland Road, Longton, Stoke-on-trent, England, ST3 1HU
    Private Limited Company in England And Wales Registrar Of Companies, England
    CIF 1
  • MIDLAND ELEMENTS HOLDING LIMITED
    S
    Registered number 13749840
    58, Sutherland Road, Longton, Stoke-on-trent, Staffordshire, England, ST3 1HU
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIDLAND ELEMENTS GROUP LIMITED
    09807982
    58 Sutherland Road Longton, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIDLAND ELEMENTS LIMITED
    02979032
    58 Sutherland Road, Longton, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ 2021-12-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.