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 0
  • Not found in our database.
Ceased 7
  • 1
    Clapham, Edward Ian
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2023-02-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Ellis, Thomas James
    Director born in November 1991
    Individual (15 offsprings)
    Officer
    2022-08-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Maddison, Anthony
    Salesman born in November 1957
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2022-08-08
    OF - Director → CIF 0
    Maddison, Anthony
    Salesman
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2022-08-08
    OF - Secretary → CIF 0
    Mr Anthony Maddison
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maddison, Paul
    Salesman born in October 1962
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Paul Maddison
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Williams, Elaine Ann
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ 2023-06-25
    OF - Director → CIF 0
    Mrs Elaine Ann Williams
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2022-08-08 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    120-124, Towngate, Leyland, England
    Dissolved Corporate
    Person with significant control
    2023-03-01 ~ 2023-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADDISON BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Property, Plant & Equipment
2,224 GBP2022-03-31
2,965 GBP2021-03-31
Total Inventories
100 GBP2022-03-31
5,817 GBP2021-03-31
Debtors
Current
136,627 GBP2022-03-31
73,877 GBP2021-03-31
Cash at bank and in hand
182,651 GBP2022-03-31
198,032 GBP2021-03-31
Current Assets
319,378 GBP2022-03-31
277,726 GBP2021-03-31
Net Current Assets/Liabilities
124,237 GBP2022-03-31
149,037 GBP2021-03-31
Total Assets Less Current Liabilities
126,461 GBP2022-03-31
152,002 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-40,567 GBP2022-03-31
-49,185 GBP2021-03-31
Net Assets/Liabilities
85,894 GBP2022-03-31
102,817 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,676 GBP2022-03-31
38,676 GBP2021-03-31
Tools/Equipment for furniture and fittings
73,123 GBP2022-03-31
73,123 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
111,799 GBP2022-03-31
111,799 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,676 GBP2022-03-31
38,676 GBP2021-03-31
Tools/Equipment for furniture and fittings
70,899 GBP2022-03-31
70,158 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,575 GBP2022-03-31
108,834 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
741 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,224 GBP2022-03-31
2,965 GBP2021-03-31
Other types of inventories not specified separately
100 GBP2022-03-31
5,817 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
120,852 GBP2022-03-31
62,668 GBP2021-03-31
Prepayments
Current
9,223 GBP2022-03-31
8,855 GBP2021-03-31
Other Debtors
Current
6,552 GBP2022-03-31
2,354 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
9,505 GBP2022-03-31
815 GBP2021-03-31
Trade Creditors/Trade Payables
62,354 GBP2022-03-31
20,595 GBP2021-03-31
Taxation/Social Security Payable
8,935 GBP2022-03-31
6,673 GBP2021-03-31
Other Creditors
71,151 GBP2022-03-31
56,580 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
40,567 GBP2022-03-31
49,185 GBP2021-03-31
Bank Borrowings
Non-current
40,567 GBP2022-03-31
49,185 GBP2021-03-31
Current
9,505 GBP2022-03-31
815 GBP2021-03-31

  • MADDISON BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03604708
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-03-08
    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.