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
    Stedman, David Charles
    Property Manager born in January 1968
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ now
    OF - Director → CIF 0
    Stedman, David Charles
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Stedman
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Stedman, Alexia Jennie
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jennifer Joan Stedman
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2025-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Davies, David Barrington
    Motor Dealer born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
    Davies, David Barrington
    Individual (4 offsprings)
    Officer
    ~ 2016-09-05
    OF - Secretary → CIF 0
  • 2
    Davies, David Glyn
    Motor Dealer born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
    Davies, Glyn
    Motor Dealer born in July 1958
    Individual (1 offspring)
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Stedman, Christopher Barry
    Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Williams, Paul Henry
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Stedman, Robert Charles
    Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2024-02-24
    OF - Director → CIF 0
    Estate Of Robert Charles Stedman
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-24
    PE - Has significant influence or controlCIF 0
  • 6
    Stedman, Philip John
    Director born in May 1951
    Individual
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 7
    Stedman, Jennifer Joan
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 2025-01-10
    OF - Director → CIF 0
    Mrs Jennifer Joan Stedman
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MADUCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,006,756 GBP2023-05-31
2,007,497 GBP2022-05-31
Fixed Assets
2,006,756 GBP2023-05-31
2,007,497 GBP2022-05-31
Debtors
211,515 GBP2023-05-31
332,036 GBP2022-05-31
Cash at bank and in hand
263,532 GBP2023-05-31
191,914 GBP2022-05-31
Current Assets
475,047 GBP2023-05-31
523,950 GBP2022-05-31
Net Current Assets/Liabilities
410,531 GBP2023-05-31
383,187 GBP2022-05-31
Total Assets Less Current Liabilities
2,417,287 GBP2023-05-31
2,390,684 GBP2022-05-31
Net Assets/Liabilities
2,248,900 GBP2023-05-31
2,222,155 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Revaluation reserve
1,409,987 GBP2023-05-31
1,409,987 GBP2022-05-31
Retained earnings (accumulated losses)
837,913 GBP2023-05-31
811,168 GBP2022-05-31
Equity
2,248,900 GBP2023-05-31
2,222,155 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-06-01 ~ 2023-05-31
Motor vehicles
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000,000 GBP2023-05-31
2,000,000 GBP2022-05-31
Plant and equipment
23,549 GBP2023-05-31
23,549 GBP2022-05-31
Tools/Equipment for furniture and fittings
1,961 GBP2023-05-31
1,421 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,025,510 GBP2023-05-31
2,024,970 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,259 GBP2023-05-31
17,325 GBP2022-05-31
Tools/Equipment for furniture and fittings
495 GBP2023-05-31
148 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,754 GBP2023-05-31
17,473 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
934 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
347 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,281 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000,000 GBP2023-05-31
2,000,000 GBP2022-05-31
Plant and equipment
5,290 GBP2023-05-31
6,224 GBP2022-05-31
Tools/Equipment for furniture and fittings
1,466 GBP2023-05-31
1,273 GBP2022-05-31
Investment Property - Fair Value Model
2,000,000 GBP2023-05-31
Trade Debtors/Trade Receivables
14,653 GBP2023-05-31
24,823 GBP2022-05-31
Prepayments/Accrued Income
5,605 GBP2023-05-31
11,318 GBP2022-05-31
Other Debtors
185,047 GBP2023-05-31
294,365 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,120 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,452 GBP2023-05-31
18,777 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,258 GBP2023-05-31
6,930 GBP2022-05-31
Other Creditors
Amounts falling due within one year
43,686 GBP2023-05-31
115,056 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
168,387 GBP2023-05-31
168,528 GBP2022-05-31
Deferred Tax Liabilities
168,387 GBP2023-05-31
168,529 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31

  • MADUCE LIMITED
    Info
    Registered number 01619825
    The Estate Office Unit 19, Star Trading Estate, Ponthir, Caerleon, Gwent NP18 1PQ
    Private Limited Company incorporated on 1982-03-04 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.