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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Elliott, Ian Lea
Company Director born in January 1938Individual (3 offsprings)Officer(before 1991-12-31) ~ 1998-12-17OF - Director → CIF 0 - 2
Elliott, Mark Lea
Sales Manager born in September 1964Individual (2 offsprings)Officer2000-06-30 ~ 2009-10-20OF - Director → CIF 0 - 3
James, Wole
Born in June 1980Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
Timson, Christopher Rodney Grosvenor
Company Director born in July 1942Individual (4 offsprings)Officer(before 1991-12-31) ~ 1992-01-16OF - Director → CIF 0Timson, Christopher Rodney Grosvenor
Director born in July 1942Individual (4 offsprings)2000-06-30 ~ 2017-11-17OF - Director → CIF 0 - 5
Drage, Jonathan Paul
Director born in January 1980Individual (1 offspring)Officer2024-01-02 ~ 2024-10-29OF - Director → CIF 0 - 6
Wray, Marc Thomas
Financial Associate born in December 1965Individual (5 offsprings)Officer1999-01-27 ~ 2003-12-31OF - Director → CIF 0Wray, Marc Thomas
Consultant born in December 1965Individual (5 offsprings)2004-07-01 ~ 2014-09-16OF - Director → CIF 0 - 7
Elliott, Charles Alexander
Company Director born in January 1971Individual (7 offsprings)Officer2000-06-30 ~ 2024-10-29OF - Director → CIF 0Elliott, Charles Alexander
Sales And MarketingIndividual (7 offsprings)Officer2000-06-30 ~ 2024-10-29OF - Secretary → CIF 0 - 8
Cox, Phillip Frederick
Director born in May 1947Individual (2 offsprings)Officer1992-08-05 ~ 2000-06-30OF - Director → CIF 0Cox, Phillip Frederick
Individual (2 offsprings)Officer(before 1991-12-31) ~ 2000-06-30OF - Secretary → CIF 0 - 9
Elliott, David St John
Born in April 1966Individual (8 offsprings)Officer1999-01-27 ~ 2024-10-29OF - Director → CIF 0 - 10
Heidenreich, Jim
Born in December 1966Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 11
Lay, Michael
Born in June 1960Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 12THE MAD GROUP LIMITED - 2013-03-13430, Enterprise Way, Vale Park, Evesham, Worcestershire, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - 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
THE MAD GROUP (HQ) LIMITED
Period: 2013-03-13 ~ now
Company number: 00188425
Registered names
THE MAD GROUP (HQ) LIMITED - now
T.L. ELLIOTT & CO LIMITED - 2013-03-13 06451427
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
222024-01-01 ~ 2025-05-31
232023-01-01 ~ 2023-12-31
Intangible Assets
25,595 GBP2025-05-31
35,714 GBP2023-12-31
Property, Plant & Equipment
82,066 GBP2025-05-31
86,049 GBP2023-12-31
Fixed Assets
107,661 GBP2025-05-31
121,763 GBP2023-12-31
Total Inventories
669,397 GBP2025-05-31
897,864 GBP2023-12-31
Debtors
Current
1,995,186 GBP2025-05-31
569,278 GBP2023-12-31
Cash at bank and in hand
1,651,079 GBP2025-05-31
2,566,426 GBP2023-12-31
Current Assets
4,315,662 GBP2025-05-31
4,033,568 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,881,222 GBP2023-12-31
Net Current Assets/Liabilities
666,968 GBP2025-05-31
2,152,346 GBP2023-12-31
Total Assets Less Current Liabilities
774,629 GBP2025-05-31
2,274,109 GBP2023-12-31
Net Assets/Liabilities
755,247 GBP2025-05-31
2,253,870 GBP2023-12-31
Equity
Called up share capital
111,002 GBP2025-05-31
111,002 GBP2023-12-31
Share premium
12,500 GBP2025-05-31
12,500 GBP2023-12-31
Capital redemption reserve
16,550 GBP2025-05-31
16,550 GBP2023-12-31
Retained earnings (accumulated losses)
615,195 GBP2025-05-31
2,113,818 GBP2023-12-31
Equity
755,247 GBP2025-05-31
2,253,870 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,828 GBP2025-05-31
16,828 GBP2023-12-31
Motor vehicles
27,000 GBP2025-05-31
27,000 GBP2023-12-31
Furniture and fittings
45,032 GBP2025-05-31
36,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
295,719 GBP2025-05-31
265,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,138 GBP2025-05-31
13,033 GBP2023-12-31
Motor vehicles
19,651 GBP2025-05-31
16,084 GBP2023-12-31
Furniture and fittings
35,934 GBP2025-05-31
26,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,653 GBP2025-05-31
179,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,105 GBP2024-01-01 ~ 2025-05-31
Owned/Freehold
33,811 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
690 GBP2025-05-31
3,795 GBP2023-12-31
Motor vehicles
7,349 GBP2025-05-31
10,916 GBP2023-12-31
Furniture and fittings
9,098 GBP2025-05-31
10,010 GBP2023-12-31
Finished Goods/Goods for Resale
669,397 GBP2025-05-31
897,864 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
471,853 GBP2025-05-31
498,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,277,176 GBP2025-05-31
Other Debtors
Current
139,237 GBP2025-05-31
817 GBP2023-12-31
Prepayments/Accrued Income
Current
106,920 GBP2025-05-31
69,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
731,530 GBP2025-05-31
517,403 GBP2023-12-31
Amounts owed to group undertakings
Current
2,003,090 GBP2025-05-31
796,123 GBP2023-12-31
Corporation Tax Payable
Current
25,993 GBP2023-12-31
Taxation/Social Security Payable
Current
345,686 GBP2025-05-31
360,796 GBP2023-12-31
Other Creditors
Current
346,551 GBP2025-05-31
10,242 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
221,837 GBP2025-05-31
170,665 GBP2023-12-31
Creditors
Current
3,648,694 GBP2025-05-31
1,881,222 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,002 shares2025-05-31
111,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2025-05-31
96,000 GBP2023-12-31
Between one and five year
199,364 GBP2025-05-31
384,000 GBP2023-12-31
More than five year
288,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,364 GBP2025-05-31
768,000 GBP2023-12-31
THE MAD GROUP (HQ) LIMITED
InfoT.L. ELLIOTT & CO LIMITED - 2013-03-13Registered number 00188425430 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1ADPRIVATE LIMITED COMPANY incorporated on 1923-03-12 (103 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.