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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 9
  • 1
    Simmons, Ralph Martin
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Ralph Martin Simmons
    Born in December 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nock, Tracey Ann
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 3
    Davis, Marc
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2013-04-30
    OF - Director → CIF 0
    Davis, Marc
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Rowell, Sonya
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Russell, Gregor
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Russell, Gregor
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Gregor Russell
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lunt, John Stanley
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2004-08-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Lunt, Sharon
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 8
    Murray, Alistair Graham
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2007-11-26
    OF - Director → CIF 0
    Murray, Alistair Graham
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 9
    KENRICKS LIMITED
    - now 05628823
    KENRICK DOOR SYSTEMS SERVICE DIVISION LTD - 2008-11-04
    Booth, Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDS INDUSTRIES LTD

Period: 2010-03-02 ~ now
Company number: 05201475
Registered names
MDS INDUSTRIES LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Property, Plant & Equipment
812,145 GBP2025-06-30
750,526 GBP2024-06-30
Fixed Assets
812,145 GBP2025-06-30
750,526 GBP2024-06-30
Total Inventories
239,585 GBP2025-06-30
301,045 GBP2024-06-30
Debtors
1,137,829 GBP2025-06-30
1,227,729 GBP2024-06-30
Cash at bank and in hand
2,211,026 GBP2025-06-30
1,386,340 GBP2024-06-30
Current Assets
3,588,440 GBP2025-06-30
2,915,114 GBP2024-06-30
Creditors
Current
1,941,122 GBP2025-06-30
1,235,772 GBP2024-06-30
Net Current Assets/Liabilities
1,647,318 GBP2025-06-30
1,679,342 GBP2024-06-30
Total Assets Less Current Liabilities
2,459,463 GBP2025-06-30
2,429,868 GBP2024-06-30
Net Assets/Liabilities
2,406,376 GBP2025-06-30
2,359,241 GBP2024-06-30
Equity
Called up share capital
66 GBP2025-06-30
66 GBP2024-06-30
Capital redemption reserve
34 GBP2025-06-30
34 GBP2024-06-30
Retained earnings (accumulated losses)
2,406,276 GBP2025-06-30
2,359,141 GBP2024-06-30
Equity
2,406,376 GBP2025-06-30
2,359,241 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
10,435 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
10,435 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,170,594 GBP2025-06-30
1,033,328 GBP2024-06-30
Property, Plant & Equipment - Disposals
-62,850 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,449 GBP2025-06-30
282,802 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,517 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,870 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Non-current, Amounts falling due after one year
417 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,393 GBP2025-06-30
Between one and five year
35,987 GBP2025-06-30
More than five year
7,280 GBP2025-06-30
All periods
52,660 GBP2025-06-30

  • MDS INDUSTRIES LTD
    Info
    MIDLAND DOOR SERVICES LIMITED - 2010-03-02
    Registered number 05201475
    Booth Street, Smethwick, West Midlands B66 2PF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 April 2026 and licensed under the Open Government Licence v3.0.