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
    Wilkinson, Paul Andrew
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Wilkinson
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Madden, Nicholas Iain
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Iain Madden
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    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
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Mr Timothy David Madden
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    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
    Swinnow View, Swinnow View, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Madden, Annie
    Secretary born in February 1913
    Individual
    Officer
    ~ 2007-02-17
    OF - Director → CIF 0
    Madden, Annie
    Individual
    Officer
    ~ 1997-11-04
    OF - Secretary → CIF 0
  • 2
    Madden, William
    Builders Merchant born in June 1915
    Individual (1 offspring)
    Officer
    ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Sherlock, John Frederick
    Managing Director born in July 1944
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Madden, John Howard
    Builders Merchant born in April 1944
    Individual
    Officer
    ~ 2012-05-04
    OF - Director → CIF 0
    Madden, John Howard
    Individual
    Officer
    1997-11-04 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 5
    Madden, Cynthia Ann
    Individual
    Officer
    2010-04-06 ~ 2012-05-04
    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
Property, Plant & Equipment
473,622 GBP2023-12-31
590,341 GBP2022-12-31
Total Inventories
798,098 GBP2023-12-31
1,114,219 GBP2022-12-31
Debtors
Current
366,876 GBP2023-12-31
508,767 GBP2022-12-31
Cash at bank and in hand
945,457 GBP2023-12-31
1,020,184 GBP2022-12-31
Current Assets
2,110,431 GBP2023-12-31
2,643,170 GBP2022-12-31
Net Current Assets/Liabilities
1,463,057 GBP2023-12-31
1,580,831 GBP2022-12-31
Total Assets Less Current Liabilities
1,936,679 GBP2023-12-31
2,171,172 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,177 GBP2022-12-31
Net Assets/Liabilities
1,857,186 GBP2023-12-31
2,065,212 GBP2022-12-31
Equity
Called up share capital
263 GBP2023-12-31
263 GBP2022-12-31
Capital redemption reserve
7,740 GBP2023-12-31
7,740 GBP2022-12-31
Retained earnings (accumulated losses)
1,732,605 GBP2023-12-31
1,940,631 GBP2022-12-31
Equity
1,857,186 GBP2023-12-31
2,065,212 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
195,604 GBP2023-12-31
195,604 GBP2022-12-31
Other
1,377,108 GBP2023-12-31
1,451,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,572,712 GBP2023-12-31
1,647,509 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-116,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-116,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,954 GBP2023-12-31
20,394 GBP2022-12-31
Other
1,059,136 GBP2023-12-31
1,036,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,099,090 GBP2023-12-31
1,057,168 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,560 GBP2023-01-01 ~ 2023-12-31
Other
102,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-80,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
155,650 GBP2023-12-31
175,209 GBP2022-12-31
Other
317,972 GBP2023-12-31
415,132 GBP2022-12-31
Other types of inventories not specified separately
798,098 GBP2023-12-31
1,114,219 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,149 GBP2023-12-31
431,455 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
366,876 GBP2023-12-31
508,767 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,177 GBP2023-12-31
8,710 GBP2022-12-31
Non-current, Amounts falling due after one year
2,177 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
261 shares2023-12-31
261 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Number of Shares Issued (Fully Paid)
263 shares2023-12-31
263 shares2022-12-31
Nominal value of allotted share capital
263 GBP2023-01-01 ~ 2023-12-31
263 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,000 GBP2023-12-31
88,000 GBP2022-12-31
Between two and five year
827,417 GBP2023-12-31
343,750 GBP2022-12-31
More than five year
55,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,070,417 GBP2023-12-31
486,750 GBP2022-12-31
Related profiles found in government register
  • W.MADDEN(INSULATION)LIMITED
    Info
    Registered number 00563265
    Swinnow View, Swinnow Lane, Bramley, Leeds LS13 4TZ
    Private Limited Company incorporated on 1956-03-23 (69 years 3 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
    Swinno View, Swinnow Lane, Bramley, Leeds, LS13 4TZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-10-01 ~ now
    CIF 1 - LLP Member → ME

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