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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Flynn, Peter John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Peter John Flynn
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Whiting, Ian Clive
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Donaldson, Andrew Mark
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Rushforth, Allan
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2022-06-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Poulsom, Christopher Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Martin, Gary John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    O'hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Georges, Nick
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 10
    Egan, Shaun Robinson
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2001-01-06 ~ 2006-05-23
    OF - Director → CIF 0
    Egan, Shaun Robinson
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 11
    Dodd, Paul Graeme
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2018-09-07
    OF - Director → CIF 0
  • 12
    Kerridge, Brian Stuart
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Clearwater, Mark Edward
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Janice Davina
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2018-04-13
    OF - Director → CIF 0
    Bell, Janice Davina
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 15
    O'donnell, Justin Phillip
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    VELA APAC UK HOLDCO LTD
    14812498
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    PHILLIPS PARTITIONING LTD. - now
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (5 parents, 127 offsprings)
    Officer
    2000-12-13 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 18
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD
    - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (9 parents, 218 offsprings)
    Officer
    2000-12-13 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.D.F. DATABASE SOLUTIONS LTD

Period: 2000-12-13 ~ now
Company number: 04123945
Registered name
M.D.F. DATABASE SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,314,456 GBP2024-01-01 ~ 2024-12-31
2,102,871 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-228,660 GBP2024-01-01 ~ 2024-12-31
-252,094 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
1,085,796 GBP2024-01-01 ~ 2024-12-31
1,850,777 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-1,067,149 GBP2024-01-01 ~ 2024-12-31
-1,788,563 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
18,647 GBP2024-01-01 ~ 2024-12-31
62,214 GBP2022-07-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-684 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
51,034 GBP2024-01-01 ~ 2024-12-31
-866,692 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
146,962 GBP2024-01-01 ~ 2024-12-31
-770,466 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
146,962 GBP2024-01-01 ~ 2024-12-31
-770,466 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
1,180 GBP2024-12-31
2,013 GBP2023-12-31
Debtors
306,177 GBP2024-12-31
163,906 GBP2023-12-31
Cash at bank and in hand
88,258 GBP2024-12-31
19,630 GBP2023-12-31
Current Assets
394,435 GBP2024-12-31
183,536 GBP2023-12-31
Creditors
Current
379,286 GBP2024-12-31
295,814 GBP2023-12-31
Net Current Assets/Liabilities
15,149 GBP2024-12-31
-112,278 GBP2023-12-31
Total Assets Less Current Liabilities
16,329 GBP2024-12-31
-110,265 GBP2023-12-31
Net Assets/Liabilities
1,096 GBP2024-12-31
-145,866 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
190 GBP2022-06-30
Retained earnings (accumulated losses)
906 GBP2024-12-31
-146,056 GBP2023-12-31
1,396,888 GBP2022-06-30
Equity
1,096 GBP2024-12-31
-145,866 GBP2023-12-31
1,397,078 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-772,478 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-772,478 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
146,962 GBP2024-01-01 ~ 2024-12-31
-770,466 GBP2022-07-01 ~ 2023-12-31
Wages/Salaries
771,381 GBP2024-01-01 ~ 2024-12-31
976,331 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
61,410 GBP2024-01-01 ~ 2024-12-31
173,198 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,865 GBP2024-01-01 ~ 2024-12-31
151,435 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
858,656 GBP2024-01-01 ~ 2024-12-31
1,300,964 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102022-07-01 ~ 2023-12-31
Director Remuneration
182,446 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,708 GBP2024-01-01 ~ 2024-12-31
2,900 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
10,153 GBP2024-01-01 ~ 2024-12-31
9,470 GBP2022-07-01 ~ 2023-12-31
Current Tax for the Period
5,981 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
12,759 GBP2024-01-01 ~ 2024-12-31
-190,672 GBP2022-07-01 ~ 2023-12-31
Dividends Paid on Shares
772,478 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,423 GBP2024-12-31
22,548 GBP2023-12-31
Furniture and fittings
937 GBP2024-12-31
937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,360 GBP2024-12-31
23,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,424 GBP2024-12-31
20,875 GBP2023-12-31
Furniture and fittings
756 GBP2024-12-31
597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,180 GBP2024-12-31
21,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,549 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
999 GBP2024-12-31
1,673 GBP2023-12-31
Furniture and fittings
181 GBP2024-12-31
340 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,047 GBP2024-12-31
Amounts falling due within one year, Current
153,262 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
164,975 GBP2024-12-31
9,274 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
36,155 GBP2024-12-31
Amounts falling due within one year, Current
1,370 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
306,177 GBP2024-12-31
Amounts falling due within one year, Current
163,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,931 GBP2024-12-31
13,925 GBP2023-12-31
Amounts owed to group undertakings
Current
311,023 GBP2024-12-31
82,857 GBP2023-12-31
Corporation Tax Payable
Current
5,981 GBP2024-12-31
81,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,331 GBP2024-12-31
15,336 GBP2023-12-31
Other Creditors
Current
9,548 GBP2024-12-31
2,796 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,472 GBP2024-12-31
64,593 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,233 GBP2024-12-31
35,601 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,233 GBP2024-12-31
35,601 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
90 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
146,962 GBP2024-01-01 ~ 2024-12-31
  • M.D.F. DATABASE SOLUTIONS LTD
    Info
    Registered number 04123945
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich CT13 9ND
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.