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 3
  • 1
    Nyland, David William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Paralegal born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    The Point, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Dawes, Elizabeth Jane
    Consultant born in June 1945
    Individual (3 offsprings)
    Officer
    2011-02-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Helen
    Accountant
    Individual
    Officer
    2007-11-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 3
    Hunt, Russell James
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Hummer, John
    Company Director born in May 1948
    Individual
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Holland, John Deaville
    Director born in September 1934
    Individual
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
    Holland, John Deaville
    Individual
    Officer
    ~ 1993-04-25
    OF - Secretary → CIF 0
  • 6
    Blumenthal, William Michael
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Dawes, Hayley Jane
    Consultant born in February 1970
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Du Boucher, Bertrand
    Infotmation Systems Director born in June 1953
    Individual
    Officer
    1997-04-21 ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Thomas, David Brian
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Bunney, Gary Douglas
    Ceo born in October 1954
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Svensson, Lars Olof
    Sales And Marketing Director born in January 1945
    Individual
    Officer
    2001-04-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 2019-07-17
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Director
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 13
    Rockwell, Andrew Ridgeway
    Ceo born in April 1956
    Individual
    Officer
    2010-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Dowd, Barry Michael
    Customer Support Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Miller, Mark Robert
    Ceo born in November 1962
    Individual (21 offsprings)
    Officer
    2021-04-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 16
    Dawes, Paul Richard
    Consultant born in February 1972
    Individual (10 offsprings)
    Officer
    2011-02-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Troy, Birgit
    Director born in July 1974
    Individual
    Officer
    2019-07-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Wilson, Anthony
    It Director born in April 1959
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-07-17 ~ 2024-01-11
    OF - Director → CIF 0
  • 20
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Martin Richard Dawes
    Born in October 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Hodgson, Thomas Francis
    Sales And Marketing born in November 1953
    Individual
    Officer
    2003-08-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 22
    Steen, Gary
    Technical Director born in July 1971
    Individual
    Officer
    2007-09-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Johnson, Barry
    D P Manager born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 24
    Edwards, Mark Ricardo
    Company Director born in December 1963
    Individual
    Officer
    2013-10-30 ~ 2015-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MDS GLOBAL LTD

Previous names
MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
842023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Turnover/Revenue
17,991,365 GBP2023-01-01 ~ 2023-12-31
21,056,214 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
17,991,365 GBP2023-01-01 ~ 2023-12-31
21,056,214 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,410,575 GBP2023-01-01 ~ 2023-12-31
-15,287,402 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,580,790 GBP2023-01-01 ~ 2023-12-31
5,768,812 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,022 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,564,405 GBP2023-01-01 ~ 2023-12-31
-4,946,890 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,864,808 GBP2023-01-01 ~ 2023-12-31
-6,064,454 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
115,718 GBP2023-12-31
Property, Plant & Equipment
2,695 GBP2023-12-31
Fixed Assets
118,413 GBP2023-12-31
Debtors
Current
10,142,109 GBP2023-12-31
5,456,724 GBP2022-12-31
Cash at bank and in hand
1,621,686 GBP2023-12-31
2,574,664 GBP2022-12-31
Current Assets
11,763,795 GBP2023-12-31
8,031,388 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,915,229 GBP2023-12-31
-5,929,217 GBP2022-12-31
Net Current Assets/Liabilities
7,848,566 GBP2023-12-31
2,102,171 GBP2022-12-31
Total Assets Less Current Liabilities
7,966,979 GBP2023-12-31
2,102,171 GBP2022-12-31
Net Assets/Liabilities
7,966,979 GBP2023-12-31
2,102,171 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
299,988 GBP2023-12-31
299,988 GBP2022-12-31
299,988 GBP2022-01-01
Retained earnings (accumulated losses)
7,666,891 GBP2023-12-31
1,802,083 GBP2022-12-31
7,866,537 GBP2022-01-01
Equity
7,966,979 GBP2023-12-31
2,102,171 GBP2022-12-31
8,166,625 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,864,808 GBP2023-01-01 ~ 2023-12-31
-6,064,454 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,864,808 GBP2023-01-01 ~ 2023-12-31
-6,064,454 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,864,808 GBP2023-01-01 ~ 2023-12-31
-6,064,454 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,900 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,282,247 GBP2023-01-01 ~ 2023-12-31
6,330,580 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
593,480 GBP2023-01-01 ~ 2023-12-31
758,467 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,069,847 GBP2023-01-01 ~ 2023-12-31
7,339,531 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
286,729 GBP2023-01-01 ~ 2023-12-31
138,267 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,543,984 GBP2023-01-01 ~ 2023-12-31
-939,909 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,323,611 GBP2023-12-31
1,323,611 GBP2022-12-31
Computer software
1,928,330 GBP2023-12-31
1,928,330 GBP2022-12-31
Intangible Assets - Gross Cost
3,386,380 GBP2023-12-31
3,251,941 GBP2022-12-31
Goodwill
134,439 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,323,611 GBP2023-12-31
1,323,611 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,270,662 GBP2023-12-31
3,251,941 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,721 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,721 GBP2023-12-31
Intangible Assets
Goodwill
115,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,672 GBP2022-12-31
Computers
3,881 GBP2023-12-31
886,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,881 GBP2023-12-31
1,328,457 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-886,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,328,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,672 GBP2022-12-31
Computers
886,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,328,457 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,186 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-886,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,328,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,186 GBP2023-12-31
Property, Plant & Equipment
Computers
2,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,521,388 GBP2023-12-31
3,798,130 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,046,851 GBP2023-12-31
58,883 GBP2022-12-31
Other Debtors
Current
130,800 GBP2023-12-31
100,673 GBP2022-12-31
Prepayments/Accrued Income
Current
664,463 GBP2023-12-31
433,702 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
778,607 GBP2023-12-31
1,065,336 GBP2022-12-31
Cash and Cash Equivalents
1,621,686 GBP2023-12-31
2,574,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
323,537 GBP2023-12-31
445,118 GBP2022-12-31
Amounts owed to group undertakings
Current
922,975 GBP2022-12-31
Corporation Tax Payable
Current
997,254 GBP2023-12-31
1,264,608 GBP2022-12-31
Taxation/Social Security Payable
Current
730,320 GBP2023-12-31
694,321 GBP2022-12-31
Other Creditors
Current
213,539 GBP2023-12-31
88,763 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,650,579 GBP2023-12-31
2,513,432 GBP2022-12-31
Creditors
Current
3,915,229 GBP2023-12-31
5,929,217 GBP2022-12-31
Net Deferred Tax Liability/Asset
778,607 GBP2023-12-31
1,065,336 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-286,729 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,135 GBP2023-12-31
72,110 GBP2022-12-31
Between one and five year
54,082 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,135 GBP2023-12-31
126,192 GBP2022-12-31
Related profiles found in government register
  • MDS GLOBAL LTD
    Info
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Registered number 02263085
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
    Private Limited Company incorporated on 1988-05-27 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • MDS GLOBAL LTD
    S
    Registered number 02263085
    The Point, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7WD
    Private Limited Company in England And Wales Companies Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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