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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 3
  • 1
    Nyland, David William
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Point, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Troy, Birgit
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2019-07-17
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 3
    Rockwell, Andrew Ridgeway
    Ceo born in April 1956
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Dawes, Paul Richard
    Consultant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Bunney, Gary Douglas
    Ceo born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Dawes, Elizabeth Jane
    Consultant born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Thomas, David Brian
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2014-09-16
    OF - Director → CIF 0
  • 9
    Hummer, John
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2024-01-11
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Helen
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 12
    Blumenthal, William Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Miller, Mark Robert
    Ceo born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 14
    Dawes, Hayley Jane
    Consultant born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Steen, Gary
    Technical Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Dowd, Barry Michael
    Customer Support Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Edwards, Mark Ricardo
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    Wilson, Anthony
    It Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Hunt, Russell James
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 20
    Hodgson, Thomas Francis
    Sales And Marketing born in November 1953
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 21
    Johnson, Barry
    D P Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 22
    Holland, John Deaville
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
    Holland, John Deaville
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Secretary → CIF 0
  • 23
    Svensson, Lars Olof
    Sales And Marketing Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Du Boucher, Bertrand
    Infotmation Systems Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-01-04
    OF - Director → CIF 0
parent relation
Company in focus

MDS GLOBAL LTD

Previous names
FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
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
732024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Turnover/Revenue
19,581,365 GBP2024-01-01 ~ 2024-12-31
17,991,365 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,581,365 GBP2024-01-01 ~ 2024-12-31
17,991,365 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,182,158 GBP2024-01-01 ~ 2024-12-31
-11,410,575 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,399,207 GBP2024-01-01 ~ 2024-12-31
6,580,790 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,184 GBP2024-01-01 ~ 2024-12-31
4,022 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,371,848 GBP2024-01-01 ~ 2024-12-31
6,564,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,535,879 GBP2024-01-01 ~ 2024-12-31
5,864,808 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
143,768 GBP2024-12-31
115,719 GBP2023-12-31
Property, Plant & Equipment
1,401 GBP2024-12-31
2,695 GBP2023-12-31
Fixed Assets
145,169 GBP2024-12-31
118,414 GBP2023-12-31
Debtors
Current
12,577,023 GBP2024-12-31
10,142,108 GBP2023-12-31
Cash at bank and in hand
1,402,467 GBP2024-12-31
1,621,686 GBP2023-12-31
Current Assets
13,979,490 GBP2024-12-31
11,763,794 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,621,801 GBP2024-12-31
Net Current Assets/Liabilities
9,357,689 GBP2024-12-31
7,848,565 GBP2023-12-31
Total Assets Less Current Liabilities
9,502,858 GBP2024-12-31
7,966,979 GBP2023-12-31
Net Assets/Liabilities
9,502,858 GBP2024-12-31
7,966,979 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
299,988 GBP2024-12-31
299,988 GBP2023-12-31
299,988 GBP2023-01-01
Retained earnings (accumulated losses)
9,202,770 GBP2024-12-31
7,666,891 GBP2023-12-31
1,802,083 GBP2023-01-01
Equity
9,502,858 GBP2024-12-31
7,966,979 GBP2023-12-31
2,102,171 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,535,879 GBP2024-01-01 ~ 2024-12-31
5,864,808 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,535,879 GBP2024-01-01 ~ 2024-12-31
5,864,808 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,535,879 GBP2024-01-01 ~ 2024-12-31
5,864,808 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,470 GBP2024-01-01 ~ 2024-12-31
18,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,311,420 GBP2024-01-01 ~ 2024-12-31
5,282,247 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
628,263 GBP2024-01-01 ~ 2024-12-31
593,480 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,141,633 GBP2024-01-01 ~ 2024-12-31
6,069,847 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
111,139 GBP2024-01-01 ~ 2024-12-31
286,729 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,842,962 GBP2024-01-01 ~ 2024-12-31
1,543,984 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,323,611 GBP2024-12-31
1,323,611 GBP2023-12-31
Computer software
1,928,330 GBP2024-12-31
1,928,330 GBP2023-12-31
Goodwill
199,721 GBP2024-12-31
134,439 GBP2023-12-31
Intangible Assets - Gross Cost
3,451,662 GBP2024-12-31
3,386,380 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,323,611 GBP2024-12-31
1,323,611 GBP2023-12-31
Goodwill
55,953 GBP2024-12-31
18,721 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,307,894 GBP2024-12-31
3,270,662 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,232 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
143,768 GBP2024-12-31
115,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,881 GBP2024-12-31
3,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,480 GBP2024-12-31
Property, Plant & Equipment
Computers
1,401 GBP2024-12-31
2,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,444,886 GBP2024-12-31
4,521,388 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,164,899 GBP2024-12-31
4,046,851 GBP2023-12-31
Other Debtors
Current
52,205 GBP2024-12-31
130,800 GBP2023-12-31
Prepayments/Accrued Income
Current
1,209,229 GBP2024-12-31
664,462 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
705,804 GBP2024-12-31
778,607 GBP2023-12-31
Cash and Cash Equivalents
1,402,467 GBP2024-12-31
1,621,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
457,676 GBP2024-12-31
323,537 GBP2023-12-31
Amounts owed to group undertakings
Current
377,599 GBP2024-12-31
Corporation Tax Payable
Current
888,895 GBP2024-12-31
997,254 GBP2023-12-31
Taxation/Social Security Payable
Current
479,496 GBP2024-12-31
730,320 GBP2023-12-31
Other Creditors
Current
296,464 GBP2024-12-31
213,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,121,671 GBP2024-12-31
1,650,579 GBP2023-12-31
Creditors
Current
4,621,801 GBP2024-12-31
3,915,229 GBP2023-12-31
Net Deferred Tax Liability/Asset
705,804 GBP2024-12-31
778,607 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,803 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,135 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,135 GBP2023-12-31
Related profiles found in government register
  • MDS GLOBAL LTD
    Info
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1996-09-27
    MARTIN DAWES SYSTEMS LIMITED - 1996-09-27
    Registered number 02263085
    icon of addressSuite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 6 months). 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
    icon of addressThe 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
    icon of addressThe Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.