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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 4
  • 1
    Banford, Martin Paul
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Banford
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Whittaker, Vicki Clare
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Whittaker, Vicki Clare
    Director born in February 1977
    Individual (5 offsprings)
    2014-08-05 ~ 2016-03-31
    OF - Director → CIF 0
    Mrs Vicki Clare Whittaker
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2023-01-23 ~ 2023-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MDF STORE HOLDINGS LIMITED
    14174334
    Unit E, Cotefield Business Park, Oxford Road, Bodicote, Banbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2014-08-05 ~ 2014-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MDF STORE LIMITED

Period: 2014-08-05 ~ now
Company number: 09162460
Registered name
MDF STORE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
13,642 GBP2025-08-31
16,127 GBP2024-08-31
Debtors
336,254 GBP2025-08-31
369,844 GBP2024-08-31
Cash at bank and in hand
228,056 GBP2025-08-31
87,353 GBP2024-08-31
Current Assets
577,095 GBP2025-08-31
523,375 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-226,674 GBP2024-08-31
Net Current Assets/Liabilities
304,067 GBP2025-08-31
296,701 GBP2024-08-31
Total Assets Less Current Liabilities
317,709 GBP2025-08-31
312,828 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-16,074 GBP2024-08-31
Net Assets/Liabilities
314,298 GBP2025-08-31
292,722 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
314,198 GBP2025-08-31
292,622 GBP2024-08-31
Equity
314,298 GBP2025-08-31
292,722 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
62023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,098 GBP2025-08-31
32,098 GBP2024-08-31
Furniture and fittings
5,288 GBP2025-08-31
4,838 GBP2024-08-31
Computers
4,215 GBP2025-08-31
3,716 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
41,601 GBP2025-08-31
40,652 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,971 GBP2025-08-31
18,186 GBP2024-08-31
Furniture and fittings
3,248 GBP2025-08-31
2,738 GBP2024-08-31
Computers
3,740 GBP2025-08-31
3,601 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,959 GBP2025-08-31
24,525 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,785 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
510 GBP2024-09-01 ~ 2025-08-31
Computers
139 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,434 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
11,127 GBP2025-08-31
13,912 GBP2024-08-31
Furniture and fittings
2,040 GBP2025-08-31
2,100 GBP2024-08-31
Computers
475 GBP2025-08-31
115 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
334 GBP2025-08-31
170 GBP2024-08-31
Amounts Owed By Related Parties
320,471 GBP2025-08-31
Current
354,225 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
15,449 GBP2025-08-31
Current, Amounts falling due within one year
15,449 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
336,254 GBP2025-08-31
Current, Amounts falling due within one year
369,844 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-08-31
9,992 GBP2024-08-31
Trade Creditors/Trade Payables
Current
34,272 GBP2025-08-31
7,588 GBP2024-08-31
Other Taxation & Social Security Payable
Current
229,692 GBP2025-08-31
196,629 GBP2024-08-31
Other Creditors
Current
9,064 GBP2025-08-31
12,465 GBP2024-08-31
Creditors
Current
273,028 GBP2025-08-31
226,674 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
16,074 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-08-31
33 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
67 shares2025-08-31
67 shares2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31

  • MDF STORE LIMITED
    Info
    Registered number 09162460
    Unit E, Cotefield Business Park Oxford Road, Bodicote, Banbury, Oxfordshire OX15 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.