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
Active
3
- 1
Boyd, Geoffrey
Computer Forensics born in October 1965Individual (3 offsprings)Officer
2003-10-06 ~ nowOF - Director → CIF 0Geoffery Boyd
Born in October 1965Individual (3 offsprings)Person with significant control 2017-09-29 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Boyd, Catherine Ann
Individual (1 offspring)Officer 2018-01-01 ~ nowOF - Secretary → CIF 0 - 3
1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,305,150 GBP2023-10-31Person with significant control 2016-09-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Green, John
Retired born in June 1945Individual (13 offsprings)Officer 2003-09-22 ~ 2012-12-19OF - Director → CIF 0Green, Adrian John
Solicitor born in December 1971Individual (13 offsprings)Officer 2003-09-22 ~ 2017-09-29OF - Director → CIF 0Green, Adrian John
Individual (13 offsprings)Officer 2003-11-01 ~ 2014-08-12OF - Secretary → CIF 0Mr Adrian John Green
Born in December 1971Individual (13 offsprings)Person with significant control 2016-09-11 ~ 2018-09-29PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Cocking, Philip John
Computer Forensics born in March 1976IndividualOfficer 2003-09-30 ~ 2012-04-05OF - Director → CIF 0 - 339a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-09-11 ~ 2003-09-16PE - Nominee Director → CIF 0
- 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 9 offsprings)Officer2003-09-11 ~ 2003-09-16PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
MD5 LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
695,137 GBP2023-10-31
728,080 GBP2022-10-31
Property, Plant & Equipment
39,347 GBP2023-10-31
58,168 GBP2022-10-31
Fixed Assets
734,484 GBP2023-10-31
786,248 GBP2022-10-31
Total Inventories
199,830 GBP2023-10-31
106,950 GBP2022-10-31
Debtors
Current
142,950 GBP2023-10-31
170,436 GBP2022-10-31
Cash at bank and in hand
5 GBP2023-10-31
70,362 GBP2022-10-31
Current Assets
342,785 GBP2023-10-31
347,748 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-412,090 GBP2023-10-31
-272,572 GBP2022-10-31
Net Current Assets/Liabilities
612 GBP2023-10-31
120,525 GBP2022-10-31
Total Assets Less Current Liabilities
735,096 GBP2023-10-31
906,773 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-70,825 GBP2023-10-31
-177,488 GBP2022-10-31
Net Assets/Liabilities
579,640 GBP2023-10-31
661,718 GBP2022-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
1,673,337 GBP2023-10-31
1,570,481 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
978,200 GBP2023-10-31
842,401 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
135,799 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
465,941 GBP2023-10-31
462,986 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
465,941 GBP2023-10-31
462,986 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
426,594 GBP2023-10-31
404,818 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,594 GBP2023-10-31
404,818 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,776 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,776 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,347 GBP2023-10-31
58,168 GBP2022-10-31
Raw materials and consumables
4,000 GBP2023-10-31
1,950 GBP2022-10-31
Value of work in progress
195,830 GBP2023-10-31
105,000 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-10-31
90 shares2022-10-31
Director Remuneration
11,252 GBP2022-11-01 ~ 2023-10-31
10,629 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
- Registered number 04895973
MD5 LTD
InfoBeaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QWPrivate Limited Company incorporated on 2003-09-11 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-09-11CIF 0 MD5 LTD
SRegistered number 04895973Beaumont Accountancy Services First Floor,enterpri, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England, TS1 3QWUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- NATIONWIDE FORENSIC SERVICES LIMITED - 2021-01-279 The Courtyard, Eliot Business Park, Nuneaton, WarwickshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer 2015-11-06 ~ 2016-10-19CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.