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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.

Parent entities and officers 18
  • 1
    Martin, Gary John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Poulsom, Christopher Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Kerridge, Brian Stuart
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    O'hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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 as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2022-06-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Egan, Shaun Robinson
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2001-01-06 ~ 2006-05-23
    OF - Director → CIF 0
    Egan, Shaun Robinson
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 8
    Rushforth, Allan
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Dodd, Paul Graeme
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Georges, Nick
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 11
    Donaldson, Andrew Mark
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Clearwater, Mark Edward
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 13
    O'donnell, Justin Phillip
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2020-07-24
    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
    Whiting, Ian Clive
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-07-09
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD
    - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2000-12-13 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 18
    SBI COMPANY DIRECTORS LTD
    PHILLIPS PARTITIONING LTD. - now
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07 04218324
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (85 offsprings)
    Officer
    2000-12-13 ~ 2000-12-21
    OF - Nominee Director → 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
Trade Debtors/Trade Receivables
163,906 GBP2023-12-31
1,725,218 GBP2022-06-30
Cash and Cash Equivalents
19,630 GBP2023-12-31
85,476 GBP2022-06-30
Creditors
Current
-295,813 GBP2023-12-31
-343,086 GBP2022-06-30
Non-current
0 GBP2023-12-31
-29,922 GBP2022-06-30
Equity
Called up share capital
190 GBP2023-12-31
190 GBP2022-06-30
Retained earnings (accumulated losses)
-5,590 GBP2023-12-31
1,631,545 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-864,657 GBP2022-07-01 ~ 2023-12-31
239,599 GBP2021-07-01 ~ 2022-06-30
Equity
-5,400 GBP2023-12-31
1,631,735 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-12-31
112021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
459,042 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
224,388 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
157,287 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
937 GBP2023-12-31
937 GBP2022-06-30
Plant and equipment
22,548 GBP2023-12-31
22,548 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
23,485 GBP2023-12-31
23,485 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
597 GBP2023-12-31
246 GBP2022-06-30
Plant and equipment
20,875 GBP2023-12-31
18,326 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,472 GBP2023-12-31
18,572 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
351 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
2,549 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,900 GBP2022-07-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
153,262 GBP2023-12-31
176,665 GBP2022-06-30
Prepayments
Current
1,370 GBP2023-12-31
346 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
9,767 GBP2022-06-30
Non-current
0 GBP2023-12-31
29,922 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
164,170 GBP2023-12-31
75,071 GBP2022-06-30
Corporation Tax Payable
81,541 GBP2023-12-31
134,109 GBP2022-06-30
Other Taxation & Social Security Payable
50,102 GBP2023-12-31
124,139 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,924 GBP2023-12-31
34,149 GBP2022-06-30
Accrued Liabilities
Current
64,593 GBP2023-12-31
39,655 GBP2022-06-30
Other Creditors
2,796 GBP2023-12-31
1,267 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
36,594 GBP2021-06-30
Equity
Called up share capital
190 GBP2023-12-31
190 GBP2022-06-30

  • 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 3 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 March 2026 and licensed under the Open Government Licence v3.0.