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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 2
  • 1
    Hinde, Anthony John
    Born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Shirley Frances
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ now
    OF - Director → CIF 0
    Gale, Shirley Frances
    Restaurateur
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Frances Gale
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 2
    Trelfa, Ann Bernadette
    Restauranteur born in February 1961
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Kendall, John Geoffrey
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-05-28
    OF - Director → CIF 0
    Kendall, John Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADHOUSE RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
118,046 GBP2025-05-31
138,644 GBP2024-05-31
Debtors
52,055 GBP2025-05-31
46,049 GBP2024-05-31
Cash at bank and in hand
35,859 GBP2025-05-31
24,590 GBP2024-05-31
Current Assets
94,689 GBP2025-05-31
77,414 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-150,333 GBP2025-05-31
Net Current Assets/Liabilities
-55,644 GBP2025-05-31
-62,396 GBP2024-05-31
Total Assets Less Current Liabilities
62,402 GBP2025-05-31
76,248 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-9,187 GBP2025-05-31
-10,502 GBP2024-05-31
Net Assets/Liabilities
33,111 GBP2025-05-31
40,866 GBP2024-05-31
Equity
Called up share capital
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,111 GBP2025-05-31
10,866 GBP2024-05-31
Equity
33,111 GBP2025-05-31
40,866 GBP2024-05-31
Average Number of Employees
352024-06-01 ~ 2025-05-31
372023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,854 GBP2024-05-31
Improvements to leasehold property
243,555 GBP2025-05-31
243,555 GBP2024-05-31
Furniture and fittings
209,476 GBP2025-05-31
209,019 GBP2024-05-31
Computers
46,419 GBP2025-05-31
46,419 GBP2024-05-31
Motor vehicles
2,612 GBP2025-05-31
2,612 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
506,916 GBP2025-05-31
506,459 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,854 GBP2024-05-31
Improvements to leasehold property
173,575 GBP2025-05-31
161,226 GBP2024-05-31
Furniture and fittings
173,393 GBP2025-05-31
167,070 GBP2024-05-31
Computers
35,876 GBP2025-05-31
34,015 GBP2024-05-31
Motor vehicles
1,172 GBP2025-05-31
650 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,870 GBP2025-05-31
367,815 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,349 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
6,323 GBP2024-06-01 ~ 2025-05-31
Computers
1,861 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
522 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,055 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
69,980 GBP2025-05-31
82,329 GBP2024-05-31
Furniture and fittings
36,083 GBP2025-05-31
41,949 GBP2024-05-31
Computers
10,543 GBP2025-05-31
12,404 GBP2024-05-31
Motor vehicles
1,440 GBP2025-05-31
1,962 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
12,307 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year
39,748 GBP2025-05-31
46,049 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
52,055 GBP2025-05-31
Amounts falling due within one year, Current
46,049 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
16,094 GBP2025-05-31
16,941 GBP2024-05-31
Trade Creditors/Trade Payables
Current
21,586 GBP2025-05-31
23,598 GBP2024-05-31
Other Taxation & Social Security Payable
Current
72,073 GBP2025-05-31
52,147 GBP2024-05-31
Other Creditors
Current
40,580 GBP2025-05-31
47,124 GBP2024-05-31
Creditors
Current
150,333 GBP2025-05-31
139,810 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
9,187 GBP2025-05-31
10,502 GBP2024-05-31

  • MADHOUSE RESTAURANTS LIMITED
    Info
    Registered number 03553584
    icon of addressUnit 8 Churchside Arcade, Little Church Street, Rugby, Warwickshire CV21 3AW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.