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
    Madgwick, Luke
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Madgwick, Ian
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Ian Madgwick
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Madgwick, Mark
    Industrial Roofing born in February 1963
    Individual
    Officer
    1997-04-09 ~ 2017-11-21
    OF - Director → CIF 0
    Mark Madgwick
    Born in February 1963
    Individual
    Person with significant control
    2017-03-09 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Madgwick, Paul
    Industrial Roofing born in October 1964
    Individual
    Officer
    1997-04-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Madgwick, Robert Philip
    Industrial Roofing born in March 1937
    Individual
    Officer
    1997-04-09 ~ 2005-04-05
    OF - Director → CIF 0
    Madgwick, Robert Philip
    Industrial Roofing
    Individual
    Officer
    1997-04-09 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Madgwick, Ian
    Industrial Roofing born in June 1966
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADGWICK & SONS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets
19,051 GBP2024-04-30
9,305 GBP2023-04-30
Current Assets
16,752 GBP2024-04-30
10,516 GBP2023-04-30
Creditors
Amounts falling due within one year
-16,504 GBP2024-04-30
-14,967 GBP2023-04-30
Net Current Assets/Liabilities
248 GBP2024-04-30
-4,451 GBP2023-04-30
Total Assets Less Current Liabilities
19,299 GBP2024-04-30
4,854 GBP2023-04-30
Creditors
Amounts falling due after one year
-7,152 GBP2024-04-30
-205 GBP2023-04-30
Net Assets/Liabilities
10,647 GBP2024-04-30
3,199 GBP2023-04-30
Equity
10,647 GBP2024-04-30
3,199 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • MADGWICK & SONS LIMITED
    Info
    Registered number 03348139
    8 Spur Road, Cosham, Portsmouth, Hampshire PO6 3EB
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.