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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
Active 3
  • 1
    Thomas, Alastair Paul Edward Llewellyn
    Ceo born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cannon Brookes, Charles
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPark Lane, Dove Valley Park, Foston, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,328 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Toon, Richard Charles
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Ham, Michael John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Michael John Ham
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2019-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Croshaw, Brian Nicholas
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Elson, David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2023-10-19
    OF - Director → CIF 0
  • 6
    Whitelock, Penelope Anne
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-09-12
    OF - Director → CIF 0
parent relation
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.
Debtors
Current
2,597,181 GBP2019-12-31
5,763,890 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-912,387 GBP2019-12-31
-4,145,742 GBP2018-12-31
Non-current, Amounts falling due after one year
-5,890 GBP2019-12-31
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
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
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-01-01 ~ 2019-12-31
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, 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
Under hire purchased contracts or finance leases, Motor vehicles
9,425 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
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
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
  • MRDB HOLDINGS LIMITED
    Info
    Registered number 06772302
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    Private Limited Company incorporated on 2008-12-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • MRDB HOLDINGS LIMITED
    S
    Registered number 6772302
    icon of address2000, Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
  • MRDB HOLDINGS LIMITED
    S
    Registered number 06772302
    icon of addressPark Lane, Dove Valley Park, Foston, Derby, United Kingdom, DE65 5BG
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,576 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,181,618 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RUSSELL SALES LIMITED - 2004-05-17
    MIRIAD PRODUCTS LIMITED - 2024-12-09
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,025,927 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MIRIAD PRODUCTS LIMITED - 2004-05-17
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.