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
    Ward, Kevin Michael
    Security Executive born in September 1970
    Individual (25 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
    Mr Kevin Michael Ward
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Draper, Benjamin Matthew
    Chartered Accountant born in February 1981
    Individual (19 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
    Draper, Benjamin Matthew
    Individual (19 offsprings)
    Officer
    2015-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    WSH BIDCO LTD - 2021-11-08
    Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,352,409 GBP2022-12-31
    Person with significant control
    2021-05-26 ~ now
    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
Ceased 4
  • 1
    Maudhub, Dan Viraj Singh
    Managing Director born in February 1980
    Individual (8 offsprings)
    Officer
    2013-06-20 ~ 2015-04-30
    OF - director → CIF 0
  • 2
    Smith, Michael Edlan
    Entrepreneur born in August 1982
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Ward, David Geoffrey
    Security Executive born in January 1967
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ 2021-03-01
    OF - director → CIF 0
    Mr David Geoffrey Ward
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    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
  • 4
    MKC ASPIRE LIMITED
    Midkent College, Medway Road, Gillingham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-06-20 ~ 2015-04-30
    PE - director → CIF 0
parent relation
Company in focus

FM & CANINE SOLUTIONS LIMITED

Previous name
MAD CREATIVE LIMITED - 2017-09-08
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,474 GBP2023-12-31
Debtors
291,277 GBP2023-12-31
297,827 GBP2022-12-31
Cash at bank and in hand
1,449 GBP2023-12-31
1,420 GBP2022-12-31
Current Assets
292,726 GBP2023-12-31
299,247 GBP2022-12-31
Creditors
Amounts falling due within one year
2,400 GBP2023-12-31
4,180 GBP2022-12-31
Net Current Assets/Liabilities
290,326 GBP2023-12-31
295,067 GBP2022-12-31
Total Assets Less Current Liabilities
290,326 GBP2023-12-31
295,067 GBP2022-12-31
Net Assets/Liabilities
290,326 GBP2023-12-31
295,067 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
290,226 GBP2023-12-31
294,967 GBP2022-12-31
Equity
290,326 GBP2023-12-31
295,067 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,474 GBP2023-12-31
Amounts owed by group undertakings and participating interests
280,537 GBP2023-12-31
285,387 GBP2022-12-31
Other Debtors
10,740 GBP2023-12-31
12,440 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,780 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,400 GBP2023-12-31
2,400 GBP2022-12-31
  • FM & CANINE SOLUTIONS LIMITED
    Info
    MAD CREATIVE LIMITED - 2017-09-08
    Registered number 08577779
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2013-06-20 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.