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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 13
  • 1
    Yahya, Rizwan
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Bhatti, Mohammad Raheel
    Born in June 1975
    Individual (32 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Bhatti, Mohammad Sharjeel
    Born in June 1975
    Individual (32 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Bhatti, Mohammad Sharjeel
    Director born in June 1975
    Individual (32 offsprings)
    2003-01-09 ~ 2003-04-08
    OF - Director → CIF 0
    2003-05-07 ~ 2003-09-10
    OF - Director → CIF 0
    2005-01-10 ~ 2011-06-03
    OF - Director → CIF 0
    2014-11-06 ~ 2014-11-06
    OF - Director → CIF 0
    Mr Mohammad Sharjeel Bhatti
    Born in June 1975
    Individual (32 offsprings)
    Person with significant control
    2016-12-17 ~ 2025-10-13
    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
  • 3
    Warren, Christopher Randall
    Professional born in August 1959
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Malik, Omer Raza
    Professional born in March 1977
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Simmons, Christopher
    Operational born in January 1960
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Alam, Muhammad Shahzad
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2003-09-10 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Butt, Nadeem Manzoor
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Hafeez, Joseph
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Bhatti, Muhammad Kashif
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Allison, Graham Peter
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
  • 12
    RKS UK HOLDINGS LIMITED
    16412819
    Unit 20, Dagenham Business Centre, Rainham Road North, Dagenham, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-10-13 ~ 2025-10-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MPD FM LIMITED

Period: 2020-09-10 ~ now
Company number: 04632279 12626679
Registered names
MPD FM LIMITED - now 12626679
Standard Industrial Classification
80100 - Private Security Activities
81299 - Other Cleaning Services
81100 - Combined Facilities Support Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
4302024-07-01 ~ 2025-06-30
3432023-07-01 ~ 2024-06-30
Turnover/Revenue
16,908,857 GBP2024-07-01 ~ 2025-06-30
17,650,028 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-14,492,516 GBP2024-07-01 ~ 2025-06-30
-15,737,487 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,416,341 GBP2024-07-01 ~ 2025-06-30
1,912,541 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,381,660 GBP2024-07-01 ~ 2025-06-30
-1,241,800 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,034,681 GBP2024-07-01 ~ 2025-06-30
670,741 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
63,699 GBP2024-07-01 ~ 2025-06-30
66,068 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
725,365 GBP2024-07-01 ~ 2025-06-30
597,226 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
507,695 GBP2024-07-01 ~ 2025-06-30
445,108 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,832,651 GBP2025-06-30
1,191,873 GBP2024-06-30
Investment Property
920,000 GBP2025-06-30
1,179,409 GBP2024-06-30
Fixed Assets
2,752,651 GBP2025-06-30
2,371,282 GBP2024-06-30
Debtors
Current
5,596,638 GBP2025-06-30
6,070,732 GBP2024-06-30
Cash at bank and in hand
62,656 GBP2025-06-30
148,302 GBP2024-06-30
Current Assets
5,659,294 GBP2025-06-30
6,219,034 GBP2024-06-30
Net Current Assets/Liabilities
1,477,440 GBP2025-06-30
1,157,420 GBP2024-06-30
Total Assets Less Current Liabilities
4,230,091 GBP2025-06-30
3,528,702 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-360,018 GBP2025-06-30
Net Assets/Liabilities
3,861,062 GBP2025-06-30
3,438,367 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-07-01
Retained earnings (accumulated losses)
3,856,062 GBP2025-06-30
3,433,367 GBP2024-06-30
2,988,259 GBP2023-07-01
Equity
3,861,062 GBP2025-06-30
3,438,367 GBP2024-06-30
2,993,259 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
507,695 GBP2024-07-01 ~ 2025-06-30
445,108 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
507,695 GBP2024-07-01 ~ 2025-06-30
445,108 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
507,695 GBP2024-07-01 ~ 2025-06-30
445,108 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-85,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-85,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
-85,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation Expense
23,870 GBP2024-07-01 ~ 2025-06-30
24,131 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
62,656 GBP2025-06-30
148,302 GBP2024-06-30
423,954 GBP2023-07-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
202024-07-01 ~ 2025-06-30
Office equipment
202024-07-01 ~ 2025-06-30
Audit Fees/Expenses
9,500 GBP2024-07-01 ~ 2025-06-30
9,500 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
11,342,210 GBP2024-07-01 ~ 2025-06-30
8,848,337 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,037,648 GBP2024-07-01 ~ 2025-06-30
808,293 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
12,461,973 GBP2024-07-01 ~ 2025-06-30
9,725,893 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
114,177 GBP2024-07-01 ~ 2025-06-30
120,180 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,324 GBP2024-07-01 ~ 2025-06-30
-219 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
181,341 GBP2024-07-01 ~ 2025-06-30
149,307 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
85,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,340 GBP2025-06-30
104,340 GBP2024-06-30
Furniture and fittings
94,805 GBP2025-06-30
93,824 GBP2024-06-30
Office equipment
191,717 GBP2025-06-30
185,051 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,260,378 GBP2025-06-30
1,595,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
92,717 GBP2024-06-30
Furniture and fittings
83,162 GBP2024-06-30
Office equipment
144,484 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
403,857 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,329 GBP2024-07-01 ~ 2025-06-30
Office equipment, Owned/Freehold
9,450 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
23,870 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,374 GBP2025-06-30
Furniture and fittings
85,491 GBP2025-06-30
Office equipment
153,934 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,727 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
13,966 GBP2025-06-30
11,623 GBP2024-06-30
Furniture and fittings
9,314 GBP2025-06-30
10,662 GBP2024-06-30
Office equipment
37,783 GBP2025-06-30
40,567 GBP2024-06-30
Land and buildings
1,771,588 GBP2025-06-30
1,129,021 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,681,752 GBP2025-06-30
3,715,111 GBP2024-06-30
Other Debtors
Current
378,490 GBP2025-06-30
308,964 GBP2024-06-30
Prepayments/Accrued Income
Current
1,734,430 GBP2025-06-30
1,304,096 GBP2024-06-30
Bank Borrowings
Current
85,000 GBP2025-06-30
240,000 GBP2024-06-30
Other Remaining Borrowings
Current
414,835 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,010,458 GBP2025-06-30
1,520,199 GBP2024-06-30
Corporation Tax Payable
Current
351,027 GBP2025-06-30
152,335 GBP2024-06-30
Taxation/Social Security Payable
Current
1,169,479 GBP2025-06-30
978,097 GBP2024-06-30
Other Creditors
Current
69,196 GBP2025-06-30
62,539 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
186,925 GBP2025-06-30
304,869 GBP2024-06-30
Creditors
Current
4,181,854 GBP2025-06-30
5,061,614 GBP2024-06-30
Bank Borrowings
Non-current
360,018 GBP2025-06-30
80,000 GBP2024-06-30
Creditors
Non-current
360,018 GBP2025-06-30
80,000 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
80,000 GBP2024-06-30
Total Borrowings
445,018 GBP2025-06-30
734,835 GBP2024-06-30
Net Deferred Tax Liability/Asset
-9,011 GBP2025-06-30
-10,335 GBP2024-06-30
-10,554 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,324 GBP2024-07-01 ~ 2025-06-30
219 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,011 GBP2025-06-30
-10,335 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30
5,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • MPD FM LIMITED
    Info
    MANPOWER DIRECT (UK) LTD. - 2020-09-10
    ELEGANCE SECURITIES (UK) LIMITED - 2020-09-10
    Registered number 04632279
    Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex RM10 7FD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MPD FM LIMITED
    S
    Registered number 04632279
    Unit 20, Rainham Road North, Dagenham East, Essex, United Kingdom, RM107FD
    CIF 1
  • MPD FM LIMITED
    S
    Registered number 04632279
    Unit 20, Rainham Road North, Dagenham East, United Kingdom, RM107FD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MPD COMMUNITY CONNECT LIMITED
    15582208
    Unit 20 Rainham Road North, Dagenham East, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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