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
4
- 1
Cannon Brookes, Charles
Born in May 1976Individual (42 offsprings)Officer
2024-12-04 ~ nowOF - Director → CIF 0 - 2
Harding, Nathan Luke
Born in February 1973Individual (1 offspring)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 3
Thomas, Alastair Paul Edward Llewellyn
Born in August 1967Individual (14 offsprings)Officer 2024-09-12 ~ nowOF - Director → CIF 0 - 4MRDB HOLDINGS LIMITED
2000, Park Lane, Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,698,303 GBP2019-12-31Person with significant control 2017-06-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Toon, Deborah Jayne
Director born in November 1967IndividualOfficer 2005-07-01 ~ 2006-12-07OF - Director → CIF 0 - 2
Veeneman, Jan Peter
Director Of Strategy born in November 1960IndividualOfficer 1999-03-23 ~ 2018-06-04OF - Director → CIF 0 - 3
Croshaw, Karen
Director born in August 1977Individual (1 offspring)Officer 2005-07-01 ~ 2006-12-07OF - Director → CIF 0 - 4
Russell, David Joseph
Managing Director born in August 1940IndividualOfficer 1998-06-12 ~ 1999-03-05OF - Director → CIF 0 - 5
Ham, Jane
Director born in December 1969IndividualOfficer 2005-07-01 ~ 2006-12-07OF - Director → CIF 0 - 6
Elson, Julie
Director born in May 1964IndividualOfficer 2005-07-01 ~ 2006-12-07OF - Director → CIF 0 - 7
Russell, Yvonne Lesley
Director born in January 1946IndividualOfficer 1998-06-12 ~ 1999-03-05OF - Director → CIF 0 - 8
Ham, Michael John
Managing Director born in October 1969Individual (4 offsprings)Officer 1998-06-12 ~ 2024-02-16OF - Director → CIF 0Ham, Michael John
Individual (4 offsprings)Officer 1998-06-12 ~ 2003-01-01OF - Secretary → CIF 0 - 9
Von Schenk, Angela
Director born in December 1965IndividualOfficer 2001-12-05 ~ 2012-12-31OF - Director → CIF 0 - 10
Toon, Richard Charles
Commerical Director born in August 1968IndividualOfficer 1999-01-01 ~ 2020-12-21OF - Director → CIF 0 - 11
Fricke, Gerd Alfred, Dr Jmg
Director born in December 1961IndividualOfficer 2000-09-01 ~ 2001-12-05OF - Director → CIF 0 - 12
Edgerton, Vicki Jane
Financial Director born in July 1972IndividualOfficer 2020-12-21 ~ 2023-10-19OF - Director → CIF 0 - 13
Lathbury, Alan
Cfo born in November 1967Individual (3 offsprings)Officer 2024-07-01 ~ 2024-11-01OF - Director → CIF 0 - 14
Shanley, Adam
Sales & Marketing Director born in August 1984Individual (4 offsprings)Officer 2012-07-01 ~ 2014-01-31OF - Director → CIF 0 - 15
Croshaw, Brian Nicholas
Financial Director born in November 1974Individual (3 offsprings)Officer 2004-01-01 ~ 2020-12-21OF - Director → CIF 0Croshaw, Brian Nicholas
Individual (3 offsprings)Officer 2003-01-01 ~ 2020-12-21OF - Secretary → CIF 0 - 16
Whitelock, Penelope Anne
Managing Director born in October 1959Individual (4 offsprings)Officer 2019-12-23 ~ 2024-09-12OF - Director → CIF 0 - 17
Elson, David
Sales Director born in July 1967Individual (1 offspring)Officer 1999-10-01 ~ 2019-12-23OF - Director → CIF 0 - 1826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-06-12 ~ 1998-06-12PE - Nominee Secretary → CIF 0
Company in focus
MIRIAD QUEST LEISURE LIMITED
Previous names
RUSSELL SALES LIMITED - 2004-05-17
MIRIAD PRODUCTS LIMITED - 2024-12-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,799,578 GBP2019-01-01 ~ 2019-12-31
8,727,191 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-18,523,058 GBP2019-01-01 ~ 2019-12-31
-5,965,519 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
6,276,520 GBP2019-01-01 ~ 2019-12-31
2,761,672 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-1,168,244 GBP2019-01-01 ~ 2019-12-31
-470,930 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,936,205 GBP2019-01-01 ~ 2019-12-31
-1,839,824 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,172,071 GBP2019-01-01 ~ 2019-12-31
450,918 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
949 GBP2019-01-01 ~ 2019-12-31
732 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,130,315 GBP2019-01-01 ~ 2019-12-31
451,151 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,884,692 GBP2019-01-01 ~ 2019-12-31
365,126 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
59,977 GBP2019-12-31
50,387 GBP2018-12-31
Fixed Assets
59,977 GBP2019-12-31
50,387 GBP2018-12-31
Total Inventories
5,361,065 GBP2019-12-31
4,570,281 GBP2018-12-31
Debtors
Current
6,147,136 GBP2019-12-31
2,883,674 GBP2018-12-31
Cash at bank and in hand
19,714 GBP2019-12-31
757,367 GBP2018-12-31
Current Assets
11,527,915 GBP2019-12-31
8,211,322 GBP2018-12-31
Net Current Assets/Liabilities
1,966,950 GBP2019-12-31
1,941,848 GBP2018-12-31
Total Assets Less Current Liabilities
2,026,927 GBP2019-12-31
1,992,235 GBP2018-12-31
Net Assets/Liabilities
2,026,927 GBP2019-12-31
1,992,235 GBP2018-12-31
Equity
Called up share capital
850 GBP2019-12-31
850 GBP2018-12-31
950 GBP2018-01-01
Capital redemption reserve
150 GBP2019-12-31
150 GBP2018-12-31
50 GBP2018-01-01
Retained earnings (accumulated losses)
2,025,927 GBP2019-12-31
1,991,235 GBP2018-12-31
1,988,609 GBP2018-01-01
Equity
2,026,927 GBP2019-12-31
1,992,235 GBP2018-12-31
1,989,609 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,884,692 GBP2019-01-01 ~ 2019-12-31
365,126 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,850,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,850,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,750 GBP2019-01-01 ~ 2019-12-31
3,750 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,191,797 GBP2019-01-01 ~ 2019-12-31
558,394 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
97,182 GBP2019-01-01 ~ 2019-12-31
48,481 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,310,291 GBP2019-01-01 ~ 2019-12-31
614,024 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
522019-01-01 ~ 2019-12-31
542018-01-01 ~ 2018-12-31
Director Remuneration
8,333 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,050 GBP2019-01-01 ~ 2019-12-31
-2,737 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
404,760 GBP2019-01-01 ~ 2019-12-31
85,719 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,457 GBP2019-12-31
160,457 GBP2018-12-31
Furniture and fittings
446,720 GBP2019-12-31
446,720 GBP2018-12-31
Office equipment
329,506 GBP2019-12-31
293,328 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
936,683 GBP2019-12-31
900,505 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
160,457 GBP2018-12-31
Furniture and fittings
446,720 GBP2018-12-31
Office equipment
242,941 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
850,118 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,306 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
7,282 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
160,457 GBP2019-12-31
Furniture and fittings
446,720 GBP2019-12-31
Office equipment
269,529 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,706 GBP2019-12-31
Property, Plant & Equipment
Office equipment
59,977 GBP2019-12-31
50,387 GBP2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
14,564 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
21,846 GBP2018-12-31
Finished Goods/Goods for Resale
5,361,065 GBP2019-12-31
4,570,281 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
3,498,418 GBP2019-12-31
2,679,862 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,583,327 GBP2019-12-31
Other Debtors
Current
36,370 GBP2019-12-31
174,173 GBP2018-12-31
Prepayments/Accrued Income
Current
25,712 GBP2019-12-31
21,280 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
3,309 GBP2019-12-31
8,359 GBP2018-12-31
Bank Overdrafts
-27 GBP2018-12-31
Cash and Cash Equivalents
19,714 GBP2019-12-31
757,340 GBP2018-12-31
Bank Overdrafts
Current
27 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,782,060 GBP2019-12-31
2,641,666 GBP2018-12-31
Amounts owed to group undertakings
Current
3,774,863 GBP2019-12-31
3,106,866 GBP2018-12-31
Corporation Tax Payable
Current
60,078 GBP2019-12-31
88,758 GBP2018-12-31
Taxation/Social Security Payable
Current
276,443 GBP2019-12-31
349,960 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
6,068 GBP2019-12-31
31,977 GBP2018-12-31
Other Creditors
Current
2,849 GBP2019-12-31
43,020 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
8,100 GBP2019-12-31
7,200 GBP2018-12-31
Creditors
Current
9,560,965 GBP2019-12-31
6,269,474 GBP2018-12-31
Net Deferred Tax Liability/Asset
3,309 GBP2019-12-31
8,359 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2019-12-31
850 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,663 GBP2019-12-31
130,263 GBP2018-12-31
Between one and five year
15,472 GBP2019-12-31
143,940 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,135 GBP2019-12-31
274,203 GBP2018-12-31
Related profiles found in government register
MIRIAD QUEST LEISURE LIMITED
InfoRUSSELL SALES LIMITED - 2004-05-17MIRIAD PRODUCTS LIMITED - 2004-05-17Registered number 0358047584 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HUPRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0MIRIAD PRODUCTS LIMITED
SRegistered number 035804752000, Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BGLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (5 parents)Profit/Loss (Company account)77,203 GBP2019-01-01 ~ 2019-12-31Person with significant control 2016-10-27 ~ 2017-12-14CIF 1 - Ownership of shares – 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.