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
Pullen, Richard
Born in May 1983Individual (5 offsprings)Officer
2016-01-01 ~ nowOF - Director → CIF 0 - 2
Pratt, Matthew
Born in February 1976Individual (5 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 3
Chaston, Darren Gordon
Born in November 1980Individual (5 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 4MDS ENTERPRISES LIMITED - nowMARFLEET HOLDINGS LIMITED - 2012-07-19
19, Fourth Avenue, Bluebridge Industrial Estate, Halstead, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,500,000 GBP2021-06-30Person with significant control 2020-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Butcher, Glen
Commercial Director born in August 1974Individual (2 offsprings)Officer 2011-06-30 ~ 2016-02-05OF - Director → CIF 0 - 2
Durman, John Arthur
Director born in May 1940Individual (5 offsprings)Officer 2000-07-10 ~ 2011-06-28OF - Director → CIF 0Durman, John Arthur
Individual (5 offsprings)Officer 2000-07-10 ~ 2011-06-28OF - Secretary → CIF 0 - 3
Marfleet, Roy John
Director born in May 1957Individual (5 offsprings)Officer 2000-07-10 ~ 2020-11-22OF - Director → CIF 0Marfleet, Roy John
Individual (5 offsprings)Officer 2011-06-30 ~ 2020-12-22OF - Secretary → CIF 0Mr Roy John Marfleet
Born in May 1957Individual (5 offsprings)Person with significant control 2017-05-22 ~ 2020-12-22PE - Has significant influence or control → CIF 0 - 4
Marfleet, Lesley
Director born in December 1956Individual (2 offsprings)Officer 2011-06-30 ~ 2020-12-22OF - Director → CIF 0 - 516 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-05-24 ~ 2000-07-10PE - Nominee Secretary → CIF 0
- 616 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-05-24 ~ 2000-07-10PE - Nominee Director → CIF 0
Company in focus
MDS CIVIL ENGINEERING LIMITED
Standard Industrial Classification
43120 - Site Preparation
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Turnover/Revenue
25,342,622 GBP2020-07-01 ~ 2021-06-30
19,958,076 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-22,108,956 GBP2020-07-01 ~ 2021-06-30
-17,610,185 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
3,233,666 GBP2020-07-01 ~ 2021-06-30
2,347,891 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-2,450,595 GBP2020-07-01 ~ 2021-06-30
-2,342,921 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
866,064 GBP2020-07-01 ~ 2021-06-30
723,961 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
890 GBP2020-07-01 ~ 2021-06-30
3,726 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-6,949 GBP2020-07-01 ~ 2021-06-30
-582 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
860,005 GBP2020-07-01 ~ 2021-06-30
727,105 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
769,002 GBP2020-07-01 ~ 2021-06-30
1,105,517 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
42,487 GBP2021-06-30
37,870 GBP2020-06-30
Debtors
10,462,533 GBP2021-06-30
8,468,632 GBP2020-06-30
Cash at bank and in hand
1,309,599 GBP2021-06-30
1,176,663 GBP2020-06-30
Current Assets
11,772,132 GBP2021-06-30
9,645,295 GBP2020-06-30
Net Current Assets/Liabilities
4,870,255 GBP2021-06-30
4,550,710 GBP2020-06-30
Total Assets Less Current Liabilities
4,912,742 GBP2021-06-30
4,588,580 GBP2020-06-30
Equity
Called up share capital
200,000 GBP2021-06-30
200,000 GBP2020-06-30
200,000 GBP2019-06-30
Retained earnings (accumulated losses)
4,712,742 GBP2021-06-30
4,331,134 GBP2020-06-30
3,425,617 GBP2019-06-30
Equity
4,912,742 GBP2021-06-30
4,588,580 GBP2020-06-30
3,683,063 GBP2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
826,448 GBP2020-07-01 ~ 2021-06-30
1,105,517 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
769,002 GBP2020-07-01 ~ 2021-06-30
1,105,517 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-444,840 GBP2020-07-01 ~ 2021-06-30
-200,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-444,840 GBP2020-07-01 ~ 2021-06-30
-200,000 GBP2019-07-01 ~ 2020-06-30
Wages/Salaries
6,159,831 GBP2020-07-01 ~ 2021-06-30
6,962,540 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
661,020 GBP2020-07-01 ~ 2021-06-30
758,545 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,638 GBP2020-07-01 ~ 2021-06-30
146,443 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
7,006,489 GBP2020-07-01 ~ 2021-06-30
7,867,528 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
1472020-07-01 ~ 2021-06-30
1672019-07-01 ~ 2020-06-30
Director Remuneration
225,752 GBP2020-07-01 ~ 2021-06-30
320,256 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,946 GBP2020-07-01 ~ 2021-06-30
19,400 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
14,427 GBP2020-07-01 ~ 2021-06-30
13,996 GBP2019-07-01 ~ 2020-06-30
Current Tax for the Period
67,150 GBP2020-07-01 ~ 2021-06-30
71,740 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
163,401 GBP2020-07-01 ~ 2021-06-30
138,150 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,688 GBP2021-06-30
411,688 GBP2020-06-30
Furniture and fittings
354,081 GBP2021-06-30
329,518 GBP2020-06-30
Motor vehicles
66,113 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
765,769 GBP2021-06-30
807,319 GBP2020-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-66,113 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-66,113 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
411,688 GBP2021-06-30
411,688 GBP2020-06-30
Furniture and fittings
311,594 GBP2021-06-30
291,648 GBP2020-06-30
Motor vehicles
66,113 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,282 GBP2021-06-30
769,449 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,946 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,946 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,113 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,113 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
42,487 GBP2021-06-30
37,870 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
5,254,830 GBP2021-06-30
3,976,936 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
4,659,164 GBP2021-06-30
3,621,650 GBP2020-06-30
Other Debtors
Current
175,291 GBP2021-06-30
203,479 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
343,450 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
404 GBP2021-06-30
3,142 GBP2020-06-30
Prepayments/Accrued Income
Current
372,844 GBP2021-06-30
314,766 GBP2020-06-30
Debtors
Amounts falling due within one year, Current
10,462,533 GBP2021-06-30
Current, Amounts falling due within one year
8,468,632 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
1,136,587 GBP2021-06-30
267,724 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,141,515 GBP2021-06-30
1,523,138 GBP2020-06-30
Amounts owed to group undertakings
Current
50,000 GBP2020-06-30
Corporation Tax Payable
Current
85,818 GBP2021-06-30
Other Taxation & Social Security Payable
Current
166,607 GBP2021-06-30
172,044 GBP2020-06-30
Other Creditors
Current
87,845 GBP2021-06-30
90,496 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
3,283,505 GBP2021-06-30
2,991,183 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,724 GBP2021-06-30
5,724 GBP2020-06-30
Between one and five year
600,462 GBP2021-06-30
3,324 GBP2020-06-30
More than five year
750,000 GBP2021-06-30
All periods
1,506,186 GBP2021-06-30
9,048 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-404 GBP2021-06-30
-3,142 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
769,002 GBP2020-07-01 ~ 2021-06-30
- Registered number 04000753
MDS CIVIL ENGINEERING LIMITED
Info19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SYPRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.