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
    Newman, Timothy
    Sales Director born in November 1976
    Individual (4 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Mr Timothy Newman
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Newman, Katie Elizebeth
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Lynda Marilyn House, Mill Green, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,001 GBP2023-12-28
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Booth, Tracey Anne
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-01-16
    OF - Director → CIF 0
    Booth, Tracey
    Accountant
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 2
    Cohen, Henry Michael
    Non-Executive Director born in May 1947
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Sullivan, Clive Richard
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 4
    Cohen, Elayna Beverley
    Non Executive Director born in June 1979
    Individual
    Officer
    2005-02-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Weiner, Spencer
    Commercial Director born in November 1969
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2019-03-31
    OF - Director → CIF 0
    Weiner, Spencer Elliott
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-02-02
    OF - Secretary → CIF 0
    Mr Spencer Weiner
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Roy, Sarah Jane
    Individual
    Officer
    1994-02-07 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    Cohen, Elliot Marc
    Psychologist born in February 1977
    Individual
    Officer
    2000-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Newman, Timothy Joseph
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Cohen, Daniel Andrew
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-02 ~ 1994-02-07
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-02 ~ 1994-02-07
    PE - Nominee Secretary → CIF 0
  • 12
    Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,001 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MADISON HOSIERY LIMITED

Previous name
AUKEX LIMITED - 1994-02-21
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
422022-12-29 ~ 2023-12-28
242021-12-29 ~ 2022-12-28
Other Investments Other Than Loans
Non-current
28,000 GBP2023-12-28
28,000 GBP2022-12-28
Property, Plant & Equipment
160,740 GBP2023-12-28
159,091 GBP2022-12-28
Fixed Assets - Investments
28,000 GBP2023-12-28
28,000 GBP2022-12-28
Fixed Assets
188,740 GBP2023-12-28
187,091 GBP2022-12-28
Total Inventories
610,096 GBP2023-12-28
706,667 GBP2022-12-28
Debtors
3,127,961 GBP2023-12-28
3,906,231 GBP2022-12-28
Cash at bank and in hand
97,683 GBP2023-12-28
230,548 GBP2022-12-28
Current Assets
3,835,740 GBP2023-12-28
4,843,446 GBP2022-12-28
Net Current Assets/Liabilities
2,956,788 GBP2023-12-28
3,094,865 GBP2022-12-28
Total Assets Less Current Liabilities
3,145,528 GBP2023-12-28
3,281,956 GBP2022-12-28
Creditors
Amounts falling due after one year
-116,667 GBP2023-12-28
-166,667 GBP2022-12-28
Net Assets/Liabilities
3,003,015 GBP2023-12-28
3,091,084 GBP2022-12-28
Equity
Called up share capital
20,001 GBP2023-12-28
20,001 GBP2022-12-28
Retained earnings (accumulated losses)
2,983,014 GBP2023-12-28
3,071,083 GBP2022-12-28
Equity
3,003,015 GBP2023-12-28
3,091,084 GBP2022-12-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-12-29 ~ 2023-12-28
Motor vehicles
0.202022-12-29 ~ 2023-12-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,641 GBP2022-12-29 ~ 2023-12-28
47,409 GBP2021-12-29 ~ 2022-12-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,763 GBP2022-12-29 ~ 2023-12-28
54,326 GBP2021-12-29 ~ 2022-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
409,248 GBP2023-12-28
392,047 GBP2022-12-28
Furniture and fittings
556,838 GBP2023-12-28
509,643 GBP2022-12-28
Motor vehicles
78,162 GBP2023-12-28
78,162 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
1,044,248 GBP2023-12-28
979,852 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
494,138 GBP2023-12-28
449,731 GBP2022-12-28
Motor vehicles
58,810 GBP2023-12-28
47,218 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,508 GBP2023-12-28
820,761 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,407 GBP2022-12-29 ~ 2023-12-28
Motor vehicles
11,592 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,747 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings, Long leasehold
78,688 GBP2023-12-28
68,235 GBP2022-12-28
Furniture and fittings
62,700 GBP2023-12-28
59,912 GBP2022-12-28
Motor vehicles
19,352 GBP2023-12-28
30,944 GBP2022-12-28
Amounts invested in assets
Cost valuation, Non-current
28,000 GBP2023-12-28
Non-current
28,000 GBP2023-12-28
28,000 GBP2022-12-28
Trade Debtors/Trade Receivables
505,228 GBP2023-12-28
1,322,457 GBP2022-12-28
Amounts owed by group undertakings and participating interests
2,315,000 GBP2023-12-28
2,315,000 GBP2022-12-28
Other Debtors
307,733 GBP2023-12-28
268,774 GBP2022-12-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
325,671 GBP2023-12-28
443,200 GBP2022-12-28
Trade Creditors/Trade Payables
Amounts falling due within one year
263,706 GBP2023-12-28
950,496 GBP2022-12-28
Corporation Tax Payable
Amounts falling due within one year
10,040 GBP2023-12-28
6,917 GBP2022-12-28
Other Taxation & Social Security Payable
Amounts falling due within one year
70,672 GBP2023-12-28
71,889 GBP2022-12-28
Other Creditors
Amounts falling due within one year
208,863 GBP2023-12-28
276,079 GBP2022-12-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
116,667 GBP2023-12-28
166,667 GBP2022-12-28
  • MADISON HOSIERY LIMITED
    Info
    AUKEX LIMITED - 1994-02-21
    Registered number 02894164
    Lynda Marilyn House, Mill Green, Leeds, West Yorkshire LS12 6HE
    Private Limited Company incorporated on 1994-02-02 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.