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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 4
  • 1
    Field, Robin Shaun
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Bates, Julius Howard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1993-03-10) ~ now
    OF - Director → CIF 0
  • 3
    Field, Catherine
    Born in March 1965
    Individual (3 offsprings)
    Officer
    (before 1993-03-10) ~ now
    OF - Director → CIF 0
    Ms Catherine Field
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Field, Michael John
    Born in December 1964
    Individual (6 offsprings)
    Officer
    (before 1993-03-10) ~ now
    OF - Director → CIF 0
    Field, Michael John
    Individual (6 offsprings)
    Officer
    (before 1993-03-10) ~ now
    OF - Secretary → CIF 0
    Mr Michael John Field
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MDS BATTERY LIMITED

Period: 2002-02-26 ~ now
Company number: 02358983
Registered names
MDS BATTERY LIMITED - now
Recent Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
14,522 GBP2025-04-30
0 GBP2024-04-30
Total Inventories
338,337 GBP2025-04-30
304,748 GBP2024-04-30
Debtors
Current
402,428 GBP2025-04-30
265,015 GBP2024-04-30
Cash at bank and in hand
68,701 GBP2025-04-30
263,714 GBP2024-04-30
Net Assets/Liabilities
336,467 GBP2025-04-30
291,972 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
316,467 GBP2025-04-30
271,972 GBP2024-04-30
Equity
336,467 GBP2025-04-30
291,972 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,510 GBP2025-04-30
9,510 GBP2024-04-30
Vehicles
18,240 GBP2025-04-30
18,240 GBP2024-04-30
Furniture and fittings
57,343 GBP2025-04-30
41,661 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
85,093 GBP2025-04-30
69,411 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,510 GBP2025-04-30
9,510 GBP2024-04-30
Vehicles
18,240 GBP2025-04-30
18,240 GBP2024-04-30
Furniture and fittings
42,821 GBP2025-04-30
41,661 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,571 GBP2025-04-30
69,411 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Vehicles
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,160 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,160 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
396,369 GBP2025-04-30
249,205 GBP2024-04-30
Other Debtors
Current
6,059 GBP2025-04-30
15,810 GBP2024-04-30
Trade Creditors/Trade Payables
Current
270,843 GBP2025-04-30
357,740 GBP2024-04-30
Other Creditors
Current
6,299 GBP2025-04-30
9,889 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
18,000 GBP2024-05-01 ~ 2025-04-30
18,000 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
2,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,120 GBP2025-04-30
69,120 GBP2024-04-30
Between one and five year
40,320 GBP2025-04-30
109,440 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,440 GBP2025-04-30
178,560 GBP2024-04-30

  • MDS BATTERY LIMITED
    Info
    MDS MARKETING (UK) LTD. - 2002-02-26
    Registered number 02358983
    1 Riverwalk Business Park, Riverwalk Road, Enfield EN3 7QN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.