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
2
- 1
Stedman, David Charles
Born in January 1968Individual (3 offsprings)Officer
1996-09-24 ~ nowOF - Director → CIF 0Stedman, David Charles
Individual (3 offsprings)Officer 2016-09-05 ~ nowOF - Secretary → CIF 0Mr David Charles Stedman
Born in January 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Stedman, Alexia Jennie
Born in September 1966Individual (3 offsprings)Officer 2024-02-27 ~ nowOF - Director → CIF 0Mrs Alexia Jennie Stedman
Born in September 1966Individual (3 offsprings)Person with significant control 2025-03-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Davies, David Glyn
Motor Dealer born in July 1924Individual (1 offspring)Officer ~ 1994-08-24OF - Director → CIF 0Davies, Glyn
Motor Dealer born in July 1958Individual (1 offspring)Officer ~ 2016-09-05OF - Director → CIF 0 - 2
Stedman, Christopher Barry
Director born in June 1956Individual (1 offspring)Officer ~ 2016-09-05OF - Director → CIF 0 - 3
Stedman, Philip John
Director born in May 1951IndividualOfficer ~ 2016-09-05OF - Director → CIF 0 - 4
Stedman, Jennifer Joan
Director born in June 1945Individual (2 offsprings)Officer ~ 2025-01-10OF - Director → CIF 0Mrs Jennifer Joan Stedman
Born in June 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-01-04PE - Has significant influence or control → CIF 0 2025-01-04 ~ 2025-03-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Stedman, Robert Charles
Director born in October 1938Individual (1 offspring)Officer ~ 2024-02-24OF - Director → CIF 0Estate Of Robert Charles Stedman
Born in October 1938Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-02-24PE - Has significant influence or control → CIF 0 - 6
Williams, Paul Henry
Consultant born in April 1946IndividualOfficer 2002-12-05 ~ 2013-04-08OF - Director → CIF 0 - 7
Davies, David Barrington
Motor Dealer born in December 1947Individual (4 offsprings)Officer ~ 2016-09-05OF - Director → CIF 0Davies, David Barrington
Individual (4 offsprings)Officer ~ 2016-09-05OF - Secretary → CIF 0
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
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,625,669 GBP2024-05-31
2,006,756 GBP2023-05-31
Fixed Assets
2,625,669 GBP2024-05-31
2,006,756 GBP2023-05-31
Debtors
483,946 GBP2024-05-31
211,515 GBP2023-05-31
Cash at bank and in hand
48,398 GBP2024-05-31
263,532 GBP2023-05-31
Current Assets
532,344 GBP2024-05-31
475,047 GBP2023-05-31
Net Current Assets/Liabilities
447,317 GBP2024-05-31
410,531 GBP2023-05-31
Total Assets Less Current Liabilities
3,072,986 GBP2024-05-31
2,417,287 GBP2023-05-31
Net Assets/Liabilities
2,787,004 GBP2024-05-31
2,248,900 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Revaluation reserve
1,912,187 GBP2024-05-31
1,409,987 GBP2023-05-31
1,409,987 GBP2022-05-31
Retained earnings (accumulated losses)
873,817 GBP2024-05-31
837,913 GBP2023-05-31
811,168 GBP2022-05-31
Equity
2,787,004 GBP2024-05-31
2,248,900 GBP2023-05-31
2,222,155 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
538,104 GBP2023-06-01 ~ 2024-05-31
26,745 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
538,104 GBP2023-06-01 ~ 2024-05-31
26,745 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,904 GBP2023-06-01 ~ 2024-05-31
26,745 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
538,104 GBP2023-06-01 ~ 2024-05-31
26,745 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-06-01 ~ 2024-05-31
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000,000 GBP2023-05-31
Plant and equipment
23,549 GBP2024-05-31
23,549 GBP2023-05-31
Tools/Equipment for furniture and fittings
1,961 GBP2024-05-31
1,961 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,645,510 GBP2024-05-31
2,025,510 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
620,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,620,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,053 GBP2024-05-31
18,259 GBP2023-05-31
Tools/Equipment for furniture and fittings
788 GBP2024-05-31
495 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,841 GBP2024-05-31
18,754 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
794 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
293 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,087 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,620,000 GBP2024-05-31
Plant and equipment
4,496 GBP2024-05-31
5,290 GBP2023-05-31
Tools/Equipment for furniture and fittings
1,173 GBP2024-05-31
1,466 GBP2023-05-31
Owned/Freehold, Land and buildings
2,000,000 GBP2023-05-31
Investment Property - Fair Value Model
2,620,000 GBP2024-05-31
2,000,000 GBP2023-05-31
Trade Debtors/Trade Receivables
13,527 GBP2024-05-31
14,653 GBP2023-05-31
Called-up share capital (not paid)
6,210 GBP2023-05-31
Prepayments/Accrued Income
6,557 GBP2024-05-31
5,605 GBP2023-05-31
Other Debtors
463,862 GBP2024-05-31
185,047 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,178 GBP2024-05-31
1,120 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,743 GBP2024-05-31
3,608 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,363 GBP2024-05-31
1,258 GBP2023-05-31
Other Creditors
Amounts falling due within one year
66,743 GBP2024-05-31
58,530 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,982 GBP2024-05-31
168,388 GBP2023-05-31
Deferred Tax Liabilities
285,982 GBP2024-05-31
168,387 GBP2023-05-31
- Registered number 01619825
MADUCE LIMITED
Info
The Estate Office Unit 19, Star Trading Estate, Ponthir, Caerleon, Gwent NP18 1PQPRIVATE LIMITED COMPANY incorporated on 1982-03-04 (43 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 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.