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

MIDLAND ELEMENTS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,558,539 GBP2023-10-31
4,558,540 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,036,329 GBP2023-10-31
-2,233,828 GBP2022-10-31
Net Current Assets/Liabilities
-3,036,329 GBP2023-10-31
-2,233,828 GBP2022-10-31
Total Assets Less Current Liabilities
1,522,210 GBP2023-10-31
2,324,712 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-126,457 GBP2023-10-31
-875,071 GBP2022-10-31
Net Assets/Liabilities
1,395,753 GBP2023-10-31
1,449,641 GBP2022-10-31
Equity
Called up share capital
379,778 GBP2023-10-31
379,778 GBP2022-10-31
Retained earnings (accumulated losses)
1,015,975 GBP2023-10-31
1,069,863 GBP2022-10-31
Equity
1,395,753 GBP2023-10-31
1,449,641 GBP2022-10-31
Investments in group undertakings and participating interests
4,558,539 GBP2023-10-31
4,558,540 GBP2022-10-31
Other Remaining Borrowings
Current
38,440 GBP2023-10-31
38,440 GBP2022-10-31
Amounts owed to group undertakings
Current
2,331,870 GBP2023-10-31
1,480,029 GBP2022-10-31
Other Creditors
Current
666,019 GBP2023-10-31
715,359 GBP2022-10-31
Creditors
Current
3,036,329 GBP2023-10-31
2,233,828 GBP2022-10-31
Other Remaining Borrowings
Non-current
115,320 GBP2023-10-31
153,760 GBP2022-10-31
Creditors
Non-current
126,457 GBP2023-10-31
875,071 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
Active 1
  • 58 Sutherland Road Longton, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,631,821 GBP2023-10-31
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 58 Sutherland Road, Longton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,641,204 GBP2023-10-31
    Person with significant control
    2021-12-16 ~ 2021-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.