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
    Mr Peter Mackay
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2021-02-28 ~ now
    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
    Nethery, Joanna Louise
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
    Ms Joanna Louise Nethery
    Born in January 1985
    Individual (12 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mackay, Peter Duncan
    Chef born in June 1977
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ 2022-05-20
    OF - director → CIF 0
  • 2
    Small, Kevin
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2020-12-09
    OF - director → CIF 0
    Mr Kevin Small
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2018-02-22 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIDNIGHT'S CHILDREN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
79,909 GBP2024-03-31
90,294 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
30,332 GBP2024-03-31
127,861 GBP2023-03-31
Cash at bank and in hand
26,138 GBP2024-03-31
39,425 GBP2023-03-31
Current Assets
66,470 GBP2024-03-31
177,286 GBP2023-03-31
Creditors
Current
220,486 GBP2024-03-31
188,377 GBP2023-03-31
Net Current Assets/Liabilities
-154,016 GBP2024-03-31
-11,091 GBP2023-03-31
Total Assets Less Current Liabilities
-74,107 GBP2024-03-31
79,203 GBP2023-03-31
Creditors
Non-current
29,698 GBP2024-03-31
40,065 GBP2023-03-31
Net Assets/Liabilities
-103,805 GBP2024-03-31
39,138 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
9,950 GBP2024-03-31
9,950 GBP2023-03-31
Retained earnings (accumulated losses)
-114,005 GBP2024-03-31
28,938 GBP2023-03-31
Equity
-103,805 GBP2024-03-31
39,138 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
222022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
59,784 GBP2023-03-31
Plant and equipment
55,542 GBP2023-03-31
Computers
4,335 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
136,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,557 GBP2024-03-31
14,568 GBP2023-03-31
Plant and equipment
27,893 GBP2024-03-31
23,099 GBP2023-03-31
Computers
2,632 GBP2024-03-31
1,752 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,975 GBP2024-03-31
46,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,989 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,794 GBP2023-04-01 ~ 2024-03-31
Computers
880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
42,227 GBP2024-03-31
45,216 GBP2023-03-31
Plant and equipment
27,649 GBP2024-03-31
32,443 GBP2023-03-31
Computers
1,703 GBP2024-03-31
2,583 GBP2023-03-31
Merchandise
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Debtors
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Prepayments
Current
4,495 GBP2024-03-31
4,470 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,332 GBP2024-03-31
127,861 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,050 GBP2024-03-31
27,519 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,877 GBP2024-03-31
11,258 GBP2023-03-31
Other Creditors
Current
39,649 GBP2024-03-31
45,464 GBP2023-03-31
Accrued Liabilities
Current
4,416 GBP2024-03-31
4,416 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
  • MIDNIGHT'S CHILDREN LIMITED
    Info
    Registered number SC589580
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire PA3 4DA
    Private Limited Company incorporated on 2018-02-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.