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 5
  • 1
    Evans, Keith
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Daniel Paul
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Swigciski, David Philip
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Christine
    Chief Financial Officer born in April 1983
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    2 Shore Lines Building, Shore Road, Birkenhead, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    417,498 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Homan, Paula
    Director Of Engineering Services born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Devaney, Gary James
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2004-11-17 ~ 2022-04-01
    OF - Director → CIF 0
    Devaney, Gary James
    Individual (14 offsprings)
    Officer
    2004-11-17 ~ 2011-12-31
    OF - Secretary → CIF 0
    Mr Gary James Devaney
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Burridge, Robert John Charles
    Surveyor born in July 1964
    Individual
    Officer
    2009-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Baldwin, Ian
    Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Plaster, Robin Edward
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    Goodman, Jacqueline Ann
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 7
    O'reilly, Anya Marjorie
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Clarke, Felix
    Director born in December 1957
    Individual
    Officer
    2004-11-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Devaney, Liam Gareth
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Worrall, Stephen David
    Managing Director born in August 1976
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 11
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Director → CIF 0
  • 12
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MD WARRANTY INSPECTION SERVICES LIMITED

Previous names
LABC NEW HOME WARRANTY SURVEYORS LIMITED - 2015-03-05
KEYSTONE INSPECTION SERVICES LIMITED - 2007-04-24
ABSTRACT THINKING LIMITED - 2007-03-02
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
14,762,351 GBP2021-01-01 ~ 2021-12-31
12,072,347 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
14,733,931 GBP2021-01-01 ~ 2021-12-31
13,415,496 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
31,725 GBP2021-01-01 ~ 2021-12-31
-239,107 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
16 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
31,725 GBP2021-01-01 ~ 2021-12-31
27,747 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-266,838 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,174 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-222,664 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-222,664 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
83,999 GBP2021-12-31
39,370 GBP2020-12-31
Debtors
11,590,074 GBP2021-12-31
14,324,333 GBP2020-12-31
Cash at bank and in hand
12,886 GBP2021-12-31
11,001 GBP2020-12-31
Current Assets
11,602,960 GBP2021-12-31
14,335,334 GBP2020-12-31
Creditors
Current
10,057,238 GBP2021-12-31
12,929,923 GBP2020-12-31
Net Current Assets/Liabilities
1,545,722 GBP2021-12-31
1,405,411 GBP2020-12-31
Total Assets Less Current Liabilities
1,629,721 GBP2021-12-31
1,444,781 GBP2020-12-31
Creditors
Non-current
1,462,593 GBP2021-12-31
1,277,653 GBP2020-12-31
Net Assets/Liabilities
167,128 GBP2021-12-31
167,128 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
167,028 GBP2021-12-31
167,028 GBP2020-12-31
389,692 GBP2019-12-31
Equity
167,128 GBP2021-12-31
167,128 GBP2020-12-31
389,792 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-222,664 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
9,747,945 GBP2021-01-01 ~ 2021-12-31
9,259,575 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,179,791 GBP2021-01-01 ~ 2021-12-31
1,003,457 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
626,294 GBP2021-01-01 ~ 2021-12-31
597,074 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
11,554,030 GBP2021-01-01 ~ 2021-12-31
10,860,106 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1942021-01-01 ~ 2021-12-31
2032020-01-01 ~ 2020-12-31
Director Remuneration
132,187 GBP2021-01-01 ~ 2021-12-31
95,292 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,174 GBP2021-01-01 ~ 2021-12-31
53,152 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,295 GBP2021-01-01 ~ 2021-12-31
3,848 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
-44,174 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-87,099 GBP2021-01-01 ~ 2021-12-31
-50,699 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
272,141 GBP2021-12-31
212,543 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
286,346 GBP2021-12-31
212,543 GBP2020-12-31
Furniture and fittings
14,205 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
200,098 GBP2021-12-31
173,173 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,347 GBP2021-12-31
173,173 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,249 GBP2021-01-01 ~ 2021-12-31
Computers
26,925 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,174 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,249 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
11,956 GBP2021-12-31
Computers
72,043 GBP2021-12-31
39,370 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,878,681 GBP2021-12-31
7,034,790 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,603,122 GBP2021-12-31
4,906,459 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
44,174 GBP2021-12-31
44,173 GBP2020-12-31
Prepayments
Current
685,414 GBP2021-12-31
597,729 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
9,211,391 GBP2021-12-31
12,583,151 GBP2020-12-31
Other Remaining Borrowings
Current
523,544 GBP2021-12-31
Trade Creditors/Trade Payables
Current
128,421 GBP2021-12-31
1,251,897 GBP2020-12-31
Amounts owed to group undertakings
Current
2,885,249 GBP2021-12-31
5,733,045 GBP2020-12-31
Other Taxation & Social Security Payable
Current
317,560 GBP2021-12-31
282,913 GBP2020-12-31
Other Creditors
Current
82,490 GBP2021-12-31
52,706 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,118,994 GBP2021-12-31
5,608,132 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
  • MD WARRANTY INSPECTION SERVICES LIMITED
    Info
    LABC NEW HOME WARRANTY SURVEYORS LIMITED - 2015-03-05
    KEYSTONE INSPECTION SERVICES LIMITED - 2007-04-24
    ABSTRACT THINKING LIMITED - 2007-03-02
    Registered number 05288783
    2 Shore Lines Building, Shore Road Birkenhead, Wirral CH41 1AU
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.