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
Madgwick, Kenneth Michael
Born in July 1967Individual (2 offsprings)Officer
2008-12-16 ~ nowOF - Director → CIF 0Mr Kenneth Michael Madgwick
Born in July 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mrs Andrea Bronwyn Madgwick
Born in September 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr Robert Paul Hayden
Born in January 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Dedman, Edward Ernest
Road Surfacing Contractor born in August 1945IndividualOfficer ~ 2014-09-23OF - Director → CIF 0Dedman, Edward Ernest
DirectorIndividualOfficer 1999-11-05 ~ 2000-11-01OF - Secretary → CIF 0 - 2
Dedman, Leonard
Retired born in December 1914IndividualOfficer ~ 1999-11-05OF - Director → CIF 0Dedman, Leonard
IndividualOfficer ~ 1999-11-05OF - Secretary → CIF 0 - 3
Grimble, Peter George
Director born in July 1928IndividualOfficer ~ 1994-11-02OF - Director → CIF 0 - 4
Dedman, Sylvia Anne
IndividualOfficer 2000-11-01 ~ 2012-10-23OF - Secretary → CIF 0
Company in focus
AUTHORN LIMITED
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
213,499 GBP2025-03-31
234,440 GBP2024-03-31
Debtors
191,309 GBP2025-03-31
191,920 GBP2024-03-31
Current assets - Investments
112,000 GBP2025-03-31
112,000 GBP2024-03-31
Cash at bank and in hand
133,331 GBP2025-03-31
192,118 GBP2024-03-31
Current Assets
436,640 GBP2025-03-31
496,038 GBP2024-03-31
Net Current Assets/Liabilities
114,590 GBP2025-03-31
178,247 GBP2024-03-31
Total Assets Less Current Liabilities
328,089 GBP2025-03-31
412,687 GBP2024-03-31
Net Assets/Liabilities
281,324 GBP2025-03-31
331,248 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
Capital redemption reserve
52 GBP2025-03-31
52 GBP2024-03-31
Retained earnings (accumulated losses)
281,220 GBP2025-03-31
331,144 GBP2024-03-31
Equity
281,324 GBP2025-03-31
331,248 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,683 GBP2025-03-31
411,712 GBP2024-03-31
Furniture and fittings
43,823 GBP2025-03-31
43,823 GBP2024-03-31
Computers
3,937 GBP2025-03-31
3,937 GBP2024-03-31
Motor vehicles
284,339 GBP2025-03-31
282,551 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
763,782 GBP2025-03-31
742,023 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-41,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-41,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,541 GBP2025-03-31
311,493 GBP2024-03-31
Furniture and fittings
37,199 GBP2025-03-31
34,992 GBP2024-03-31
Computers
3,265 GBP2025-03-31
3,041 GBP2024-03-31
Motor vehicles
168,278 GBP2025-03-31
158,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550,283 GBP2025-03-31
507,583 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,048 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,207 GBP2024-04-01 ~ 2025-03-31
Computers
224 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
38,687 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-28,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
90,142 GBP2025-03-31
100,219 GBP2024-03-31
Furniture and fittings
6,624 GBP2025-03-31
8,831 GBP2024-03-31
Computers
672 GBP2025-03-31
896 GBP2024-03-31
Motor vehicles
116,061 GBP2025-03-31
124,494 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
169,169 GBP2025-03-31
176,622 GBP2024-03-31
Other Debtors
Current
12,802 GBP2025-03-31
6,012 GBP2024-03-31
Prepayments/Accrued Income
Current
9,338 GBP2025-03-31
9,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,390 GBP2025-03-31
29,911 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,956 GBP2025-03-31
100,428 GBP2024-03-31
Corporation Tax Payable
Current
43,912 GBP2025-03-31
32,163 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,862 GBP2025-03-31
8,530 GBP2024-03-31
Other Creditors
Current
15,396 GBP2025-03-31
60,534 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
107,534 GBP2025-03-31
76,225 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,070 GBP2025-03-31
13,247 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,286 GBP2025-03-31
28,676 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-03-31
45 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
- Registered number 01295855
AUTHORN LIMITED
Info
3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQPRIVATE LIMITED COMPANY incorporated on 1977-01-27 (49 years). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.