logo
explain how to read the page

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 3
  • 1
    Madge, Nicholas Robert
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Madge, Yvonne Denise
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    OF - Director → CIF 0
    Madge, Yvonne Denise
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Madge, Robert Gary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Gary Madge
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

K.G. MADGE AND SON LIMITED

Previous name
ASTON CLINTON SERVICE STATION LIMITED - 1990-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,103 GBP2025-03-31
6,669 GBP2024-03-31
Fixed Assets
5,103 GBP2025-03-31
6,669 GBP2024-03-31
Debtors
67,677 GBP2025-03-31
69,009 GBP2024-03-31
Cash at bank and in hand
481,368 GBP2025-03-31
485,143 GBP2024-03-31
Current Assets
549,045 GBP2025-03-31
554,152 GBP2024-03-31
Net Current Assets/Liabilities
495,430 GBP2025-03-31
499,607 GBP2024-03-31
Total Assets Less Current Liabilities
500,533 GBP2025-03-31
506,276 GBP2024-03-31
Net Assets/Liabilities
499,563 GBP2025-03-31
505,009 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
497,563 GBP2025-03-31
503,009 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,798 GBP2025-03-31
16,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,695 GBP2025-03-31
10,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,103 GBP2025-03-31
6,669 GBP2024-03-31
Prepayments/Accrued Income
Current
1,500 GBP2024-03-31
Other Debtors
Current
66,262 GBP2025-03-31
65,872 GBP2024-03-31
Amounts owed by directors
Current
1,415 GBP2025-03-31
1,637 GBP2024-03-31
Trade Creditors/Trade Payables
Current
825 GBP2025-03-31
465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
953 GBP2025-03-31
2,089 GBP2024-03-31
Amount of value-added tax that is payable
Current
6,950 GBP2025-03-31
6,942 GBP2024-03-31
Other Creditors
Current
43,027 GBP2025-03-31
42,541 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,860 GBP2025-03-31
2,508 GBP2024-03-31

  • K.G. MADGE AND SON LIMITED
    Info
    ASTON CLINTON SERVICE STATION LIMITED - 1990-06-18
    Registered number 00714052
    icon of addressFirst Floor Unit 12 Compass Point Ensign Way, Hamble, Southampton SO31 4RA
    PRIVATE LIMITED COMPANY incorporated on 1962-01-30 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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