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 3
  • 1
    Taylor, Andrew
    Accountant 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
  • 2
    Mr Matthew Counsell
    Born in October 1983
    Individual (9 offsprings)
    Person with significant control
    2023-10-01 ~ 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
  • 3
    Hamdani, Ali
    Chartered Certified Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ now
    OF - director → CIF 0
    Mr Ali Hamdani
    Born in August 1967
    Individual (4 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
Ceased 5
  • 1
    Rowson, David
    Accountant born in August 1944
    Individual
    Officer
    1999-10-01 ~ 2008-11-27
    OF - director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    1999-07-02 ~ 1999-07-08
    OF - nominee-director → CIF 0
  • 3
    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
    Counsell, Matthew David
    Chartered Accountant born in October 1983
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2024-03-09
    OF - director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-07-08
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

MADISON BUSINESS SERVICES LIMITED

Previous name
STATCOMP LIMITED - 1999-10-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment
9,383 GBP2023-09-30
11,039 GBP2022-09-30
Fixed Assets
9,383 GBP2023-09-30
11,039 GBP2022-09-30
Total Inventories
19,822 GBP2023-09-30
19,958 GBP2022-09-30
Debtors
Current
130,189 GBP2023-09-30
139,908 GBP2022-09-30
Cash at bank and in hand
104,267 GBP2023-09-30
115,255 GBP2022-09-30
Current Assets
254,278 GBP2023-09-30
275,121 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-140,902 GBP2023-09-30
-110,236 GBP2022-09-30
Net Current Assets/Liabilities
113,376 GBP2023-09-30
164,885 GBP2022-09-30
Total Assets Less Current Liabilities
122,759 GBP2023-09-30
175,924 GBP2022-09-30
Net Assets/Liabilities
122,759 GBP2023-09-30
175,924 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
112,759 GBP2023-09-30
165,924 GBP2022-09-30
Equity
122,759 GBP2023-09-30
175,924 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-10-01 ~ 2023-09-30
Office equipment
152022-10-01 ~ 2023-09-30
Wages/Salaries
157,021 GBP2022-10-01 ~ 2023-09-30
132,233 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
5,857 GBP2022-10-01 ~ 2023-09-30
3,462 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
209,947 GBP2022-10-01 ~ 2023-09-30
207,188 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,879 GBP2023-09-30
4,879 GBP2022-09-30
Office equipment
61,806 GBP2023-09-30
61,806 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
66,685 GBP2023-09-30
66,685 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,826 GBP2022-09-30
Office equipment
51,820 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,646 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
158 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
1,498 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,656 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,984 GBP2023-09-30
Office equipment
53,318 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,302 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
895 GBP2023-09-30
1,053 GBP2022-09-30
Office equipment
8,488 GBP2023-09-30
9,986 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
117,134 GBP2023-09-30
115,841 GBP2022-09-30
Other Debtors
Current
11,889 GBP2022-09-30
Prepayments/Accrued Income
Current
13,055 GBP2023-09-30
12,178 GBP2022-09-30
Cash and Cash Equivalents
104,267 GBP2023-09-30
115,255 GBP2022-09-30
Trade Creditors/Trade Payables
Current
11,849 GBP2023-09-30
13,825 GBP2022-09-30
Corporation Tax Payable
Current
59,918 GBP2023-09-30
45,701 GBP2022-09-30
Taxation/Social Security Payable
Current
55,377 GBP2023-09-30
49,973 GBP2022-09-30
Other Creditors
Current
13,293 GBP2023-09-30
392 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
465 GBP2023-09-30
345 GBP2022-09-30
Creditors
Current
140,902 GBP2023-09-30
110,236 GBP2022-09-30
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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
Active 1
  • Bushbury House 435 Wilmslow Road, Withington, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.