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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 6
  • 1
    Patterson, Carol Ann
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 3
    Patterson, Simon
    Booking Co-Ordinator born in October 1970
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1999-04-14
    OF - Director → CIF 0
  • 4
    Shearer, Ian
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    2020-01-13 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Ian Shearer
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Patterson, Peter Herbert
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Mr Peter Herbert Patterson
    Born in April 1942
    Individual (4 offsprings)
    Person with significant control
    2017-05-27 ~ 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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-05-28 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADECOURT LIMITED

Period: 1998-05-28 ~ now
Company number: 03571652
Registered name
MADECOURT LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
312 GBP2025-03-31
416 GBP2024-03-31
Fixed Assets
312 GBP2025-03-31
416 GBP2024-03-31
Debtors
325 GBP2025-03-31
498 GBP2024-03-31
Cash at bank and in hand
681 GBP2025-03-31
991 GBP2024-03-31
Current Assets
1,006 GBP2025-03-31
1,489 GBP2024-03-31
Creditors
-103,170 GBP2025-03-31
-96,829 GBP2024-03-31
Net Current Assets/Liabilities
-102,164 GBP2025-03-31
-95,340 GBP2024-03-31
Total Assets Less Current Liabilities
-101,852 GBP2025-03-31
-94,924 GBP2024-03-31
Creditors
Non-current
-8,136 GBP2025-03-31
-9,545 GBP2024-03-31
Net Assets/Liabilities
-109,988 GBP2025-03-31
-104,469 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-110,088 GBP2025-03-31
-104,569 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,660 GBP2025-03-31
7,660 GBP2024-03-31
Computers
1,128 GBP2025-03-31
1,128 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,788 GBP2025-03-31
8,788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,660 GBP2025-03-31
7,660 GBP2024-03-31
Computers
816 GBP2025-03-31
712 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,476 GBP2025-03-31
8,372 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
312 GBP2025-03-31
416 GBP2024-03-31
Prepayments/Accrued Income
Current
325 GBP2025-03-31
498 GBP2024-03-31
Trade Creditors/Trade Payables
Current
252 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
4,793 GBP2025-03-31
4,979 GBP2024-03-31
Other Creditors
Current
4,660 GBP2025-03-31
4,660 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
864 GBP2025-03-31
864 GBP2024-03-31
Amounts owed to directors
Current
92,601 GBP2025-03-31
86,326 GBP2024-03-31
Creditors
Current
103,170 GBP2025-03-31
96,829 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,136 GBP2025-03-31
9,545 GBP2024-03-31

  • MADECOURT LIMITED
    Info
    Registered number 03571652
    Southerden House, Market Street, Hailsham, East Sussex BN27 2AE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.