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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
    Maddison, David Edward
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Maddison, David Edward
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr David Edward Maddison
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bishop, Oliver
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Butterfield, Robert Gordon
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Paterson, Roger John
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Stankus, Philip John
    Design Manager born in January 1960
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Whitehouse, Marian Elizabeth
    Personal Assistant born in August 1943
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2003-08-19
    OF - Director → CIF 0
    Whitehouse, Marian Elizabeth
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Forbes, Andrew John
    Design Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Unthank, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Hall, Patrick
    Business Development born in December 1964
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Basista, Jacek Lech
    Design Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1998-10-05
    OF - Director → CIF 0
  • 8
    Ellis, Vincent Charles
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    Trew, Joanna Penelope
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2019-07-15
    OF - Director → CIF 0
parent relation
Company in focus

MADDISON LIMITED

Previous name
FIGWORTH LIMITED - 1987-06-30
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
5,172 GBP2024-09-30
6,957 GBP2023-09-30
Total Inventories
50,000 GBP2024-09-30
57,409 GBP2023-09-30
Debtors
Current
88,283 GBP2024-09-30
57,069 GBP2023-09-30
Cash at bank and in hand
219,112 GBP2024-09-30
146,659 GBP2023-09-30
Current Assets
357,395 GBP2024-09-30
261,137 GBP2023-09-30
Net Current Assets/Liabilities
247,687 GBP2024-09-30
231,437 GBP2023-09-30
Total Assets Less Current Liabilities
252,859 GBP2024-09-30
238,394 GBP2023-09-30
Net Assets/Liabilities
251,876 GBP2024-09-30
237,072 GBP2023-09-30
Equity
Called up share capital
9,500 GBP2024-09-30
9,500 GBP2023-09-30
Retained earnings (accumulated losses)
242,376 GBP2024-09-30
227,572 GBP2023-09-30
Equity
251,876 GBP2024-09-30
237,072 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
69,791 GBP2024-09-30
69,791 GBP2023-09-30
Tools/Equipment for furniture and fittings
283,641 GBP2024-09-30
283,447 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
353,432 GBP2024-09-30
353,238 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,791 GBP2024-09-30
69,791 GBP2023-09-30
Tools/Equipment for furniture and fittings
278,469 GBP2024-09-30
276,490 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,260 GBP2024-09-30
346,281 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,979 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,979 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,172 GBP2024-09-30
6,957 GBP2023-09-30
Value of work in progress
50,000 GBP2024-09-30
57,409 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,295 GBP2024-09-30
Amounts falling due within one year, Current
52,534 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,044 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
88,283 GBP2024-09-30
Amounts falling due within one year, Current
57,069 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-09-30
95,000 shares2023-09-30
  • MADDISON LIMITED
    Info
    FIGWORTH LIMITED - 1987-06-30
    Registered number 02053160
    icon of addressWellesley House, 204 London Road, Waterlooville PO7 7AN
    Private Limited Company incorporated on 1986-09-08 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.