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
Nyland, David William
Born in January 1967Individual (18 offsprings)Officer
2019-07-17 ~ nowOF - Director → CIF 0 - 2
Hamon, Sophie
Born in January 1982Individual (16 offsprings)Officer 2025-01-14 ~ nowOF - Director → CIF 0 - 3
Unit A1, Methuen Park, Chippenham, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-28 ~ 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
14
- 1
Horn-smith, Julian Michael, Sir
Company Director born in December 1948IndividualOfficer 2012-05-24 ~ 2015-03-28OF - Director → CIF 0 - 2
Taylor, Andrew George
Director born in December 1968Individual (7 offsprings)Officer 2013-07-30 ~ 2019-07-17OF - Director → CIF 0 - 3
Troy, Birgit
Director born in July 1974IndividualOfficer 2019-07-17 ~ 2021-04-30OF - Director → CIF 0 - 4
Thomas, Dewi Eifion
Company Director born in July 1957Individual (7 offsprings)Officer 2011-12-22 ~ 2019-07-17OF - Director → CIF 0 - 5
Rockwell, Andrew
Director born in April 1956IndividualOfficer 2011-12-22 ~ 2014-04-30OF - Director → CIF 0 - 6
Bunney, Gary Douglas
Ceo born in October 1954Individual (2 offsprings)Officer 2016-07-25 ~ 2020-01-06OF - Director → CIF 0 - 7
Dawes, Martin Richard
Company Director born in October 1943Individual (8 offsprings)Officer 2012-05-24 ~ 2019-07-17OF - Director → CIF 0Mr Martin Richard Dawes
Born in October 1943Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Beattie, Brian
Director born in April 1967Individual (26 offsprings)Officer 2019-07-17 ~ 2024-01-11OF - Director → CIF 0 - 9
Miller, Mark Robert
Ceo born in November 1962Individual (14 offsprings)Officer 2021-04-30 ~ 2024-01-11OF - Director → CIF 0 - 10
Blagden, Simon Paul
Company Director born in September 1962Individual (14 offsprings)Officer 2014-04-30 ~ 2019-07-17OF - Director → CIF 0 - 11
Edwards, Mark Ricardo
Company Director born in December 1963IndividualOfficer 2013-10-30 ~ 2015-12-09OF - Director → CIF 0 - 12
Kelly, William J
Company Director born in June 1941IndividualOfficer 2012-05-24 ~ 2018-05-14OF - Director → CIF 0 - 13
Hunt, Russell James
Cfo born in July 1967Individual (1 offspring)Officer 2016-07-25 ~ 2019-07-17OF - Director → CIF 0 - 14Unit A1, Methuen Park, Chippenham, EnglandCorporate (13 offsprings)Person with significant control2019-07-17 ~ 2022-12-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MDS CEM HOLDINGS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-62 GBP2024-01-01 ~ 2024-12-31
15,962 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-62 GBP2024-01-01 ~ 2024-12-31
15,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,999,938 GBP2024-01-01 ~ 2024-12-31
15,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,999,938 GBP2024-01-01 ~ 2024-12-31
12,208 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,669,134 GBP2024-12-31
18,669,134 GBP2023-12-31
Fixed Assets
18,669,134 GBP2024-12-31
18,669,134 GBP2023-12-31
Debtors
Current
7,251,000 GBP2024-12-31
4,251,000 GBP2023-12-31
Cash at bank and in hand
458 GBP2024-12-31
274 GBP2023-12-31
Current Assets
7,251,458 GBP2024-12-31
4,251,274 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,991,025 GBP2023-12-31
Net Current Assets/Liabilities
-1,739,813 GBP2024-12-31
-1,739,751 GBP2023-12-31
Total Assets Less Current Liabilities
16,929,321 GBP2024-12-31
16,929,383 GBP2023-12-31
Net Assets/Liabilities
16,929,321 GBP2024-12-31
16,929,383 GBP2023-12-31
Equity
Called up share capital
5,304,758 GBP2024-12-31
5,304,758 GBP2023-12-31
5,304,758 GBP2023-01-01
Capital redemption reserve
319,752 GBP2024-12-31
319,752 GBP2023-12-31
319,752 GBP2023-01-01
Retained earnings (accumulated losses)
11,304,811 GBP2024-12-31
11,304,873 GBP2023-12-31
11,292,665 GBP2023-01-01
Equity
16,929,321 GBP2024-12-31
16,929,383 GBP2023-12-31
16,917,175 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,999,938 GBP2024-01-01 ~ 2024-12-31
12,208 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,999,938 GBP2024-01-01 ~ 2024-12-31
12,208 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,999,938 GBP2024-01-01 ~ 2024-12-31
12,208 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
1,500 GBP2024-01-01 ~ 2024-12-31
1,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
999,985 GBP2024-01-01 ~ 2024-12-31
3,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,000,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
7,251,000 GBP2024-12-31
4,251,000 GBP2023-12-31
Cash and Cash Equivalents
458 GBP2024-12-31
274 GBP2023-12-31
Amounts owed to group undertakings
Current
8,928,670 GBP2024-12-31
5,924,670 GBP2023-12-31
Corporation Tax Payable
Current
62,601 GBP2024-12-31
66,355 GBP2023-12-31
Creditors
Current
8,991,271 GBP2024-12-31
5,991,025 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
757,540 shares2024-12-31
757,540 shares2023-12-31
Par Value of Share
Class 1 ordinary share
7.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,500 shares2024-12-31
21,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,098 shares2024-12-31
7,098 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
70,315 shares2024-12-31
70,315 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.022024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07890595
MDS CEM HOLDINGS LIMITED
InfoSuite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AEPRIVATE LIMITED COMPANY incorporated on 2011-12-22 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 MDS CEM HOLDINGS LIMITED
SRegistered number 07890595The Point, 410 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7WDCompany Limited By Shares in Companies House, EnglandCIF 1MDS CEM HOLDINGS LIMITED
SRegistered number 07890595The Point, 410 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7WDLimited Company in Companies House, EnglandCIF 2MDS CEM HOLDINGS LIMITED
SRegistered number 07890595The Point, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7WDLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
MDS GLOBAL LTD
- nowFREEPHONE CITY TALKSHOP LIMITED - 1996-09-27DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08MARTIN DAWES SYSTEMS LIMITED - 2018-06-04Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,502,858 GBP2024-12-31Person with significant control 2019-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1The Point, 410 Birchwood Boulevard, Warrington, CheshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-06-24CIF 1 - Ownership of shares – 75% or more → OE
- 2EVER 1137 LIMITED - 1999-09-15The Point, 410 Birchwood Boulevard, Warrington, CheshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-06-24CIF 3 - Ownership of shares – 75% or more → OE
- 3Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-07-04 ~ 2018-03-23CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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