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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 7
  • 1
    Boyd, Catherine Ann
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Geoffrey
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    Geoffery Boyd
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Green, John
    Retired born in June 1945
    Individual (27 offsprings)
    Officer
    2003-09-22 ~ 2012-12-19
    OF - Director → CIF 0
    Green, Adrian John
    Solicitor born in December 1971
    Individual (27 offsprings)
    Officer
    2003-09-22 ~ 2017-09-29
    OF - Director → CIF 0
    Green, Adrian John
    Individual (27 offsprings)
    Officer
    2003-11-01 ~ 2014-08-12
    OF - Secretary → CIF 0
    Mr Adrian John Green
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2016-09-11 ~ 2018-09-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Cocking, Philip John
    Computer Forensics born in March 1976
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-09-11 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-09-11 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 7
    MD5 FORENSICS LTD
    08312431
    1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MD5 LTD

Period: 2003-09-11 ~ now
Company number: 04895973
Registered name
MD5 LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
638,976 GBP2024-10-31
695,137 GBP2023-10-31
Property, Plant & Equipment
21,771 GBP2024-10-31
39,347 GBP2023-10-31
Fixed Assets
660,747 GBP2024-10-31
734,484 GBP2023-10-31
Total Inventories
197,576 GBP2024-10-31
199,830 GBP2023-10-31
Debtors
Current
195,398 GBP2024-10-31
142,950 GBP2023-10-31
Cash at bank and in hand
33,227 GBP2024-10-31
5 GBP2023-10-31
Current Assets
426,201 GBP2024-10-31
342,785 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-412,090 GBP2023-10-31
Net Current Assets/Liabilities
188,197 GBP2024-10-31
612 GBP2023-10-31
Total Assets Less Current Liabilities
848,944 GBP2024-10-31
735,096 GBP2023-10-31
Net Assets/Liabilities
538,673 GBP2024-10-31
579,640 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
1,763,617 GBP2024-10-31
1,673,337 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,124,641 GBP2024-10-31
978,200 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
146,441 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
468,198 GBP2024-10-31
465,941 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
468,198 GBP2024-10-31
465,941 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
446,427 GBP2024-10-31
426,594 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,427 GBP2024-10-31
426,594 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,833 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,833 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,771 GBP2024-10-31
39,347 GBP2023-10-31
Raw materials and consumables
2,686 GBP2024-10-31
4,000 GBP2023-10-31
Value of work in progress
194,890 GBP2024-10-31
195,830 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-10-31
90 shares2023-10-31
Director Remuneration
12,609 GBP2023-11-01 ~ 2024-10-31
11,252 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MD5 LTD
    Info
    Registered number 04895973
    Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • MD5 LTD
    S
    Registered number 04895973
    Beaumont Accountancy Services First Floor,enterpri, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England, TS1 3QW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWORDFISH NEWCO 5 LIMITED - now
    NATIONWIDE FORENSIC SERVICES LIMITED
    - 2021-01-27 08306016
    9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2015-11-06 ~ 2016-10-19
    CIF 1 - Director → ME

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