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
Cannon Brookes, Charles
Director born in May 1976Individual (39 offsprings)Officer
2025-01-16 ~ nowOF - Director → CIF 0 - 2
Thomas, Alastair Paul Edward Llewellyn
Ceo born in August 1967Individual (14 offsprings)Officer 2024-09-12 ~ nowOF - Director → CIF 0 - 3
Park Lane, Dove Valley Park, Foston, Derby, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)31,348 GBP2019-12-31Person with significant control 2019-02-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Edgerton, Vicki Jane
Financial Director born in July 1972IndividualOfficer 2021-12-22 ~ 2023-10-19OF - Director → CIF 0 - 2
Whitelock, Penelope Anne
Managing Director born in October 1959Individual (4 offsprings)Officer 2019-12-23 ~ 2024-09-12OF - Director → CIF 0 - 3
Ham, Michael John
Director born in October 1969Individual (4 offsprings)Officer 2008-12-12 ~ 2021-12-22OF - Director → CIF 0Mr Michael John Ham
Born in October 1969Individual (4 offsprings)Person with significant control 2016-12-12 ~ 2019-02-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Croshaw, Brian Nicholas
Director born in November 1974Individual (3 offsprings)Officer 2008-12-12 ~ 2020-12-21OF - Director → CIF 0 - 5
Toon, Richard Charles
Director born in August 1968IndividualOfficer 2008-12-12 ~ 2020-12-21OF - Director → CIF 0 - 6
Elson, David
Director born in July 1967Individual (1 offspring)Officer 2008-12-12 ~ 2019-12-23OF - Director → CIF 0
Company in focus
MRDB HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
640,000 GBP2019-01-01 ~ 2019-12-31
1,537,426 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
640,000 GBP2019-01-01 ~ 2019-12-31
1,537,426 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-530,822 GBP2019-01-01 ~ 2019-12-31
-664,472 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
109,178 GBP2019-01-01 ~ 2019-12-31
872,954 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,958,392 GBP2019-01-01 ~ 2019-12-31
868,980 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,966,941 GBP2019-01-01 ~ 2019-12-31
704,314 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
15,317 GBP2019-12-31
60,229 GBP2018-12-31
Fixed Assets - Investments
2,802 GBP2019-12-31
1,802 GBP2018-12-31
Fixed Assets
18,119 GBP2019-12-31
62,031 GBP2018-12-31
Debtors
Current
2,597,181 GBP2019-12-31
5,763,890 GBP2018-12-31
Cash at bank and in hand
4,190 GBP2019-12-31
28,329 GBP2018-12-31
Current Assets
2,601,371 GBP2019-12-31
5,792,219 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-912,387 GBP2019-12-31
-4,145,742 GBP2018-12-31
Net Current Assets/Liabilities
1,688,984 GBP2019-12-31
1,646,477 GBP2018-12-31
Total Assets Less Current Liabilities
1,707,103 GBP2019-12-31
1,708,508 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-5,890 GBP2019-12-31
Net Assets/Liabilities
1,698,303 GBP2019-12-31
1,697,065 GBP2018-12-31
Equity
Called up share capital
2,550 GBP2019-12-31
2,550 GBP2018-12-31
2,550 GBP2018-01-01
Retained earnings (accumulated losses)
1,695,753 GBP2019-12-31
1,694,515 GBP2018-12-31
990,201 GBP2018-01-01
Equity
1,698,303 GBP2019-12-31
1,697,065 GBP2018-12-31
992,751 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,966,941 GBP2019-01-01 ~ 2019-12-31
704,314 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,965,703 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,965,703 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-01-01 ~ 2019-12-31
Audit Fees/Expenses
5,850 GBP2019-01-01 ~ 2019-12-31
2,500 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
409,065 GBP2019-01-01 ~ 2019-12-31
525,639 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
43,190 GBP2019-01-01 ~ 2019-12-31
66,057 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
466,185 GBP2019-01-01 ~ 2019-12-31
613,489 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Director Remuneration
409,065 GBP2019-01-01 ~ 2019-12-31
525,639 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,533 GBP2019-01-01 ~ 2019-12-31
957 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
372,094 GBP2019-01-01 ~ 2019-12-31
165,106 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,666 GBP2019-12-31
86,991 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-48,075 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,762 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,893 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,713 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,019 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,349 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
15,317 GBP2019-12-31
60,229 GBP2018-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,425 GBP2019-12-31
14,138 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,596,332 GBP2019-12-31
5,741,750 GBP2018-12-31
Other Debtors
Current
849 GBP2019-12-31
22,140 GBP2018-12-31
Amounts owed to group undertakings
Current
650,030 GBP2019-12-31
3,922,460 GBP2018-12-31
Corporation Tax Payable
Current
164,149 GBP2018-12-31
Taxation/Social Security Payable
Current
29,720 GBP2019-12-31
30,646 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
4,713 GBP2019-12-31
22,004 GBP2018-12-31
Other Creditors
Current
222,074 GBP2019-12-31
3,983 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
5,850 GBP2019-12-31
2,500 GBP2018-12-31
Creditors
Current
912,387 GBP2019-12-31
4,145,742 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,890 GBP2019-12-31
Minimum gross finance lease payments owing
10,603 GBP2019-12-31
22,004 GBP2018-12-31
Net Deferred Tax Liability/Asset
-2,910 GBP2019-12-31
-11,443 GBP2018-12-31
-10,486 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-957 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,910 GBP2019-12-31
-11,443 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550 shares2019-12-31
2,550 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
- Registered number 06772302
MRDB HOLDINGS LIMITED
Info84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HUPrivate Limited Company incorporated on 2008-12-12 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 MRDB HOLDINGS LIMITED
SRegistered number 67723022000, Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BGLimited Company in Companies House, EnglandCIF 1Limited Company in England & Wales, EnglandCIF 2MRDB HOLDINGS LIMITED
SRegistered number 06772302Park Lane, Dove Valley Park, Foston, Derby, United Kingdom, DE65 5BGLimited Company in EnglandCIF 3
Offspring entities and appointments
Active
6
- 184 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (5 parents)Profit/Loss (Company account)77,203 GBP2019-01-01 ~ 2019-12-31Person with significant control 2019-02-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 284 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)7,037 GBP2019-01-01 ~ 2019-12-31Person with significant control 2016-05-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 384 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2018-02-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4MIRIAD PRODUCTS LIMITED - 2024-12-09RUSSELL SALES LIMITED - 2004-05-1784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (4 parents)Equity (Company account)2,026,927 GBP2019-12-31Person with significant control 2017-06-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 584 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-10-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 6
RUSSELL SALES LIMITED
- nowMIRIAD PRODUCTS LIMITED - 2004-05-1784 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.