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
    Davies, Isobel Mary
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-06-23 ~ now
    OF - Director → CIF 0
    Davies, Isobel Mary
    Company Director
    Individual (1 offspring)
    Officer
    1999-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Isobel Mary Davies
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Michael Richard
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    1999-06-23 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Davies
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Collins, Andrew James
    Sales Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-23 ~ 1999-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MD AND ID INVESTMENTS LIMITED

Previous name
EBC MOTOR FACTORS LIMITED - 2008-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
8 GBP2024-01-31
11 GBP2023-01-31
Investment Property
1,230,000 GBP2024-01-31
1,230,000 GBP2023-01-31
Fixed Assets
1,230,008 GBP2024-01-31
1,230,011 GBP2023-01-31
Debtors
1,281 GBP2024-01-31
1,697 GBP2023-01-31
Cash at bank and in hand
2,602 GBP2024-01-31
19,614 GBP2023-01-31
Current Assets
3,883 GBP2024-01-31
21,311 GBP2023-01-31
Net Current Assets/Liabilities
-543 GBP2024-01-31
14,150 GBP2023-01-31
Total Assets Less Current Liabilities
1,229,465 GBP2024-01-31
1,244,161 GBP2023-01-31
Net Assets/Liabilities
1,111,118 GBP2024-01-31
1,125,814 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
497,681 GBP2024-01-31
497,681 GBP2023-01-31
Retained earnings (accumulated losses)
612,437 GBP2024-01-31
627,133 GBP2023-01-31
Equity
1,111,118 GBP2024-01-31
1,125,814 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
825 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
817 GBP2024-01-31
814 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
8 GBP2024-01-31
11 GBP2023-01-31
Investment Property - Fair Value Model
1,230,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,281 GBP2024-01-31
1,697 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,321 GBP2024-01-31
3,154 GBP2023-01-31
Other Creditors
Current
3,105 GBP2024-01-31
4,007 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,347 GBP2024-01-31
118,347 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
Class 2 ordinary share
500 shares2024-01-31
  • MD AND ID INVESTMENTS LIMITED
    Info
    EBC MOTOR FACTORS LIMITED - 2008-08-22
    Registered number 03793845
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.