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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 24
  • 1
    Brown, Andrew, Dr
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Zahn, Johanna Dorothea
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Jacobs, Simon
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dodd, Ian Jon
    Chairman born in June 1970
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 6
    Zander-hicks, Paul Michael
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Tredwin, Richard Nicholas
    Director born in October 1968
    Individual (40 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Director
    Individual (40 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 8
    Brown, Andrew Robert
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    2006-11-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 9
    Khataee, Amin
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Grantham, Benjamin
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Dawson, Philip Michael
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Young, Karen Jane
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Sprules, Martin Keith
    Director born in May 1945
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 14
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Dodd, Christine
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 16
    Sykes, Stephen
    Operations Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Ancell, Catherine
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Dawson, Katharine
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Gupta, Sanjay
    Managing Director born in July 1971
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 20
    Dixon, Andrew Mark
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 21
    ASSURED DIGITAL GROUP LIMITED
    09677728
    2 Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2002-09-25 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2002-09-25 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 24
    ASSURED DIGITAL TECHNOLOGIES LIMITED
    12487728
    2, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MDS TECHNOLOGIES LIMITED

Period: 2002-11-05 ~ now
Company number: 04545442
Registered names
MDS TECHNOLOGIES LIMITED - now
BEALAW (631) LIMITED - 2002-11-05 04545608... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
458 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
459 GBP2024-03-31
Debtors
632,581 GBP2025-03-31
710,015 GBP2024-03-31
Cash at bank and in hand
863,332 GBP2025-03-31
160,561 GBP2024-03-31
Current Assets
1,495,913 GBP2025-03-31
870,576 GBP2024-03-31
Creditors
-1,407,891 GBP2025-03-31
-838,507 GBP2024-03-31
Net Current Assets/Liabilities
88,022 GBP2025-03-31
32,069 GBP2024-03-31
Total Assets Less Current Liabilities
88,023 GBP2025-03-31
32,528 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
86,356 GBP2025-03-31
20,861 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
86,252 GBP2025-03-31
20,757 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,495 GBP2024-04-01 ~ 2025-03-31
56,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,365 GBP2025-03-31
22,824 GBP2024-03-31
Computers
35,560 GBP2025-03-31
298,262 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,925 GBP2025-03-31
321,086 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,459 GBP2024-04-01 ~ 2025-03-31
Computers
-262,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-280,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,365 GBP2025-03-31
22,392 GBP2024-03-31
Computers
35,560 GBP2025-03-31
298,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,925 GBP2025-03-31
320,628 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
432 GBP2024-04-01 ~ 2025-03-31
Computers
26 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,459 GBP2024-04-01 ~ 2025-03-31
Computers
-262,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-280,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
432 GBP2024-03-31
Computers
26 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
473,805 GBP2025-03-31
461,729 GBP2024-03-31
Prepayments/Accrued Income
Current
63,886 GBP2025-03-31
29,668 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
12,890 GBP2025-03-31
27,560 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
82,000 GBP2025-03-31
191,058 GBP2024-03-31
Trade Creditors/Trade Payables
Current
295,244 GBP2025-03-31
412,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
22,955 GBP2025-03-31
Other Creditors
Current
57 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,079,692 GBP2025-03-31
416,050 GBP2024-03-31
Creditors
Current
1,407,891 GBP2025-03-31
838,507 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Related profiles found in government register
  • MDS TECHNOLOGIES LIMITED
    Info
    BEALAW (631) LIMITED - 2002-11-05
    Registered number 04545442
    The Quorum, Bond Street South, Bristol BS1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • MDS TECHNOLOGIES LTD
    S
    Registered number missing
    2, Methuen Park, Chippenham, England, SN14 0GX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANM HEALTHCARE LIMITED
    08989587
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.