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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
Active 4
  • 1
    Madden, Nicholas Iain
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Iain Madden
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    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
  • 2
    Wilkinson, Paul Andrew
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Wilkinson
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 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
  • 3
    Madden, Timothy David
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Timothy David Madden
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 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
  • 4
    W MADDEN HOLDINGS LIMITED
    icon of addressSwinnow View, Swinnow View, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sherlock, John Frederick
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Madden, John Howard
    Builders Merchant born in April 1944
    Individual
    Officer
    icon of calendar ~ 2012-05-04
    OF - Director → CIF 0
    Madden, John Howard
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 3
    Madden, Cynthia Ann
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 4
    Madden, William
    Builders Merchant born in June 1915
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    Madden, Annie
    Secretary born in March 1913
    Individual
    Officer
    icon of calendar ~ 2007-02-17
    OF - Director → CIF 0
    Madden, Annie
    Individual
    Officer
    icon of calendar ~ 1997-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

W.MADDEN(INSULATION)LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment
461,872 GBP2024-12-31
473,622 GBP2023-12-31
Total Inventories
809,247 GBP2024-12-31
798,098 GBP2023-12-31
Debtors
Current
386,826 GBP2024-12-31
366,875 GBP2023-12-31
Cash at bank and in hand
160,063 GBP2024-12-31
945,457 GBP2023-12-31
Current Assets
1,356,136 GBP2024-12-31
2,110,430 GBP2023-12-31
Net Current Assets/Liabilities
442,251 GBP2024-12-31
1,463,056 GBP2023-12-31
Total Assets Less Current Liabilities
904,123 GBP2024-12-31
1,936,678 GBP2023-12-31
Net Assets/Liabilities
822,678 GBP2024-12-31
1,857,185 GBP2023-12-31
Equity
Called up share capital
263 GBP2024-12-31
263 GBP2023-12-31
Capital redemption reserve
7,740 GBP2024-12-31
7,740 GBP2023-12-31
Retained earnings (accumulated losses)
698,097 GBP2024-12-31
1,732,604 GBP2023-12-31
Equity
822,678 GBP2024-12-31
1,857,185 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
195,604 GBP2024-12-31
195,604 GBP2023-12-31
Other
1,372,954 GBP2024-12-31
1,377,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,568,558 GBP2024-12-31
1,572,713 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-139,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-139,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,514 GBP2024-12-31
39,954 GBP2023-12-31
Other
1,047,172 GBP2024-12-31
1,059,136 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,106,686 GBP2024-12-31
1,099,090 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,560 GBP2024-01-01 ~ 2024-12-31
Other
106,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-118,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
136,090 GBP2024-12-31
155,650 GBP2023-12-31
Other
325,782 GBP2024-12-31
317,972 GBP2023-12-31
Other types of inventories not specified separately
809,247 GBP2024-12-31
798,098 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
299,495 GBP2024-12-31
Amounts falling due within one year, Current
302,149 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,715 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
386,826 GBP2024-12-31
Amounts falling due within one year, Current
366,875 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
261 shares2024-12-31
261 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Number of Shares Issued (Fully Paid)
263 shares2024-12-31
263 shares2023-12-31
Nominal value of allotted share capital
263 GBP2024-01-01 ~ 2024-12-31
263 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,000 GBP2024-12-31
243,000 GBP2023-12-31
Between two and five year
590,417 GBP2024-12-31
827,417 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
835,417 GBP2024-12-31
1,070,417 GBP2023-12-31
Related profiles found in government register
  • W.MADDEN(INSULATION)LIMITED
    Info
    Registered number 00563265
    icon of addressSwinnow View, Swinnow Lane, Bramley, Leeds LS13 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1956-03-23 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • W MADDEN INSULATION LIMITED
    S
    Registered number 00563265
    icon of addressSwinno View, Swinnow Lane, Bramley, Leeds, LS13 4TZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    icon of address1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    icon of calendar 2008-10-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.