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
    Mark Field
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2021-02-09 ~ 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
  • 2
    Field, Melanie Jane
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
    Field, Melanie Jane
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - secretary → CIF 0
    Mrs Melanie Jane Field
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - nominee-director → CIF 0
  • 2
    Whalley, David
    Manager born in January 1939
    Individual
    Officer
    2000-01-26 ~ 2003-12-31
    OF - director → CIF 0
  • 3
    Field, Mark
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2015-05-21
    OF - director → CIF 0
    Field, Mark
    Director born in November 1976
    Individual (6 offsprings)
    2017-09-27 ~ 2022-08-03
    OF - director → CIF 0
  • 4
    Dyer, Michael John
    Manager born in July 1945
    Individual
    Officer
    2000-01-26 ~ 2018-01-11
    OF - director → CIF 0
    Dyer, Michael John
    Individual
    Officer
    2000-01-26 ~ 2004-01-01
    OF - secretary → CIF 0
    Mr Michael John Dyer
    Born in June 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-09
    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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M & D COMPONENTS LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
20,782 GBP2023-03-31
27,733 GBP2022-03-31
Debtors
133,660 GBP2023-03-31
89,086 GBP2022-03-31
Cash at bank and in hand
30,250 GBP2023-03-31
151,031 GBP2022-03-31
Current Assets
404,558 GBP2023-03-31
457,097 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-183,675 GBP2023-03-31
-232,440 GBP2022-03-31
Net Current Assets/Liabilities
220,883 GBP2023-03-31
224,657 GBP2022-03-31
Total Assets Less Current Liabilities
241,665 GBP2023-03-31
252,390 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-175,250 GBP2023-03-31
-184,033 GBP2022-03-31
Net Assets/Liabilities
64,150 GBP2023-03-31
62,624 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
64,050 GBP2023-03-31
62,524 GBP2022-03-31
58,919 GBP2021-03-31
Equity
64,150 GBP2023-03-31
62,624 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,526 GBP2022-04-01 ~ 2023-03-31
7,605 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
5,526 GBP2022-04-01 ~ 2023-03-31
7,605 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-4,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,025 GBP2022-03-31
Plant and equipment
18,824 GBP2022-03-31
Computers
52,345 GBP2022-03-31
Motor vehicles
20,899 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
122,093 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,305 GBP2023-03-31
25,685 GBP2022-03-31
Plant and equipment
13,537 GBP2023-03-31
12,215 GBP2022-03-31
Computers
45,530 GBP2023-03-31
42,174 GBP2022-03-31
Motor vehicles
15,939 GBP2023-03-31
14,286 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,311 GBP2023-03-31
94,360 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
620 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,322 GBP2022-04-01 ~ 2023-03-31
Computers
3,356 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
1,653 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,951 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,720 GBP2023-03-31
4,340 GBP2022-03-31
Plant and equipment
5,287 GBP2023-03-31
6,609 GBP2022-03-31
Computers
6,815 GBP2023-03-31
10,171 GBP2022-03-31
Motor vehicles
4,960 GBP2023-03-31
6,613 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
84,086 GBP2023-03-31
86,456 GBP2022-03-31
Other Debtors
Amounts falling due within one year
49,574 GBP2023-03-31
2,630 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
133,660 GBP2023-03-31
89,086 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
71,085 GBP2023-03-31
57,308 GBP2022-03-31
Trade Creditors/Trade Payables
Current
84,933 GBP2023-03-31
100,621 GBP2022-03-31
Corporation Tax Payable
Current
3,667 GBP2023-03-31
1,650 GBP2022-03-31
Other Taxation & Social Security Payable
Current
15,430 GBP2023-03-31
66,624 GBP2022-03-31
Other Creditors
Current
8,560 GBP2023-03-31
6,237 GBP2022-03-31
Creditors
Current
183,675 GBP2023-03-31
232,440 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
175,250 GBP2023-03-31
184,033 GBP2022-03-31
  • M & D COMPONENTS LIMITED
    Info
    Registered number 03914105
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP
    Private Limited Company incorporated on 2000-01-26 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    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.