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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Counsell, Matthew David
    Chartered Accountant born in October 1983
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2024-03-09
    OF - Director → CIF 0
    Mr Matthew Counsell
    Born in October 1983
    Individual (10 offsprings)
    Person with significant control
    2023-10-01 ~ now
    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
  • 2
    Hamdani, Ali
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Mr Ali Hamdani
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Taylor, Andrew
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Taylor, Andrew
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Taylor
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1999-07-02 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 5
    Rowson, David
    Accountant born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADISON BUSINESS SERVICES LIMITED

Period: 1999-10-26 ~ now
Company number: 03800186
Registered names
MADISON BUSINESS SERVICES LIMITED - now
STATCOMP LIMITED - 1999-10-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
82024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,734 GBP2025-09-30
2,761 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
62,868 GBP2024-09-30
Fixed Assets
2,834 GBP2025-09-30
65,629 GBP2024-09-30
Total Inventories
18,033 GBP2025-09-30
18,931 GBP2024-09-30
Debtors
Current
136,660 GBP2025-09-30
217,813 GBP2024-09-30
Cash at bank and in hand
218,088 GBP2025-09-30
66,348 GBP2024-09-30
Current Assets
372,781 GBP2025-09-30
303,092 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-126,019 GBP2025-09-30
Net Current Assets/Liabilities
246,762 GBP2025-09-30
128,844 GBP2024-09-30
Total Assets Less Current Liabilities
249,596 GBP2025-09-30
194,473 GBP2024-09-30
Net Assets/Liabilities
249,596 GBP2025-09-30
194,473 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Retained earnings (accumulated losses)
239,596 GBP2025-09-30
184,473 GBP2024-09-30
Equity
249,596 GBP2025-09-30
194,473 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-10-01 ~ 2025-09-30
Office equipment
152024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,879 GBP2025-09-30
4,879 GBP2024-09-30
Office equipment
14,311 GBP2025-09-30
13,856 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
19,190 GBP2025-09-30
18,735 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,118 GBP2024-09-30
Office equipment
11,856 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,974 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
368 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,232 GBP2025-09-30
Office equipment
12,224 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,456 GBP2025-09-30
Property, Plant & Equipment
Furniture and fittings
647 GBP2025-09-30
761 GBP2024-09-30
Office equipment
2,087 GBP2025-09-30
2,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
119,280 GBP2025-09-30
165,453 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,306 GBP2024-09-30
Other Debtors
Current
36,000 GBP2024-09-30
Prepayments/Accrued Income
Current
17,380 GBP2025-09-30
14,054 GBP2024-09-30
Cash and Cash Equivalents
218,088 GBP2025-09-30
66,348 GBP2024-09-30
Trade Creditors/Trade Payables
Current
16,162 GBP2025-09-30
13,311 GBP2024-09-30
Corporation Tax Payable
Current
38,319 GBP2025-09-30
65,413 GBP2024-09-30
Taxation/Social Security Payable
Current
49,773 GBP2025-09-30
56,610 GBP2024-09-30
Other Creditors
Current
20,170 GBP2025-09-30
38,429 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,595 GBP2025-09-30
485 GBP2024-09-30
Creditors
Current
126,019 GBP2025-09-30
174,248 GBP2024-09-30
Related profiles found in government register
  • MADISON BUSINESS SERVICES LIMITED
    Info
    STATCOMP LIMITED - 1999-10-26
    Registered number 03800186
    Bushbury House, 435 Wilmslow Road, Manchester, Lancashire M20 4AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • MADISON BUSINESS SERVICES LIMITED
    S
    Registered number 03800186
    Bushbury House, 435 Wilmslow Road, Withington, Manchester, England, M20 2AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H. STONE & CO LIMITED
    04066129
    Bushbury House 435 Wilmslow Road, Withington, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2023-10-31 ~ 2026-02-12
    CIF 1 - Ownership of shares – 75% or more → OE

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