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 5
  • 1
    Gilmore, Mark Graham
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mcmullan, Richard
    Marketing Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Parsons, Benjamin Carl
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - director → CIF 0
    Parsons, Benjamin Carl
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - secretary → CIF 0
    Benjamin Carl Parsons
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Parsons, Tristan James
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ now
    OF - director → CIF 0
    Mr Tristan James Parsons
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    11, Arkwright Road, Reading, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    11,129,107 GBP2020-12-31
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Bedford, Luke
    Sales Director born in April 1988
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Parsons, Andrew Keith
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ 2021-12-31
    OF - director → CIF 0
    Mr Andrew Keith Parsons
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-08-26 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MYDEK LIMITED

Previous names
SAPPHIRE INNOVATIONS LIMITED - 2019-01-28
SAPPHIRE BALCONIES LIMITED - 2017-12-15
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
25,690 GBP2023-12-31
9,665 GBP2022-12-31
Debtors
1,438,318 GBP2023-12-31
888,220 GBP2022-12-31
Cash at bank and in hand
809,262 GBP2023-12-31
511,060 GBP2022-12-31
Current Assets
3,254,513 GBP2023-12-31
3,482,305 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,346,231 GBP2023-12-31
-2,221,467 GBP2022-12-31
Net Current Assets/Liabilities
1,908,282 GBP2023-12-31
1,260,838 GBP2022-12-31
Total Assets Less Current Liabilities
1,933,972 GBP2023-12-31
1,270,503 GBP2022-12-31
Net Assets/Liabilities
1,927,550 GBP2023-12-31
1,268,667 GBP2022-12-31
Equity
Called up share capital
950,100 GBP2023-12-31
950,100 GBP2022-12-31
Retained earnings (accumulated losses)
977,450 GBP2023-12-31
318,567 GBP2022-12-31
Equity
1,927,550 GBP2023-12-31
1,268,667 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
41,917 GBP2023-12-31
22,883 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,227 GBP2023-12-31
13,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
25,690 GBP2023-12-31
9,665 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,020,951 GBP2023-12-31
838,061 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
14,229 GBP2022-12-31
Prepayments/Accrued Income
Current
312,494 GBP2023-12-31
35,930 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,333,445 GBP2023-12-31
888,220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
327,167 GBP2023-12-31
282,250 GBP2022-12-31
Amounts owed to group undertakings
Current
11,120 GBP2023-12-31
1,529,351 GBP2022-12-31
Corporation Tax Payable
Current
62,649 GBP2023-12-31
102,482 GBP2022-12-31
Other Taxation & Social Security Payable
Current
156,176 GBP2023-12-31
74,583 GBP2022-12-31
Other Creditors
Current
93,748 GBP2023-12-31
127,208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
695,371 GBP2023-12-31
105,593 GBP2022-12-31
Creditors
Current
1,346,231 GBP2023-12-31
2,221,467 GBP2022-12-31
Related profiles found in government register
  • MYDEK LIMITED
    Info
    SAPPHIRE INNOVATIONS LIMITED - 2019-01-28
    SAPPHIRE BALCONIES LIMITED - 2017-12-15
    Registered number 10347247
    11 Arkwright Road, Reading RG2 0LU
    Private Limited Company incorporated on 2016-08-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MYDEK LIMITED
    S
    Registered number 10347247
    11, Arkwright Road, Reading, England, RG2 0LU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Arkwright Road, Reading, England
    Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.