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
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,761 GBP2024-09-30
9,383 GBP2023-09-30
Fixed Assets - Investments
62,868 GBP2024-09-30
Fixed Assets
65,629 GBP2024-09-30
9,383 GBP2023-09-30
Total Inventories
18,931 GBP2024-09-30
19,822 GBP2023-09-30
Debtors
Current
217,813 GBP2024-09-30
130,189 GBP2023-09-30
Cash at bank and in hand
66,348 GBP2024-09-30
104,267 GBP2023-09-30
Current Assets
303,092 GBP2024-09-30
254,278 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-174,248 GBP2024-09-30
-140,902 GBP2023-09-30
Net Current Assets/Liabilities
128,844 GBP2024-09-30
113,376 GBP2023-09-30
Total Assets Less Current Liabilities
194,473 GBP2024-09-30
122,759 GBP2023-09-30
Net Assets/Liabilities
194,473 GBP2024-09-30
122,759 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
184,473 GBP2024-09-30
112,759 GBP2023-09-30
Equity
194,473 GBP2024-09-30
122,759 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-10-01 ~ 2024-09-30
Office equipment
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,879 GBP2024-09-30
4,879 GBP2023-09-30
Office equipment
13,856 GBP2024-09-30
61,806 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
18,735 GBP2024-09-30
66,685 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-47,950 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,984 GBP2023-09-30
Office equipment
53,318 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,302 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
134 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
6,488 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
6,622 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,950 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,118 GBP2024-09-30
Office equipment
11,856 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,974 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
761 GBP2024-09-30
895 GBP2023-09-30
Office equipment
2,000 GBP2024-09-30
8,488 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
165,453 GBP2024-09-30
117,134 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,306 GBP2024-09-30
Other Debtors
Current
36,000 GBP2024-09-30
Prepayments/Accrued Income
Current
14,054 GBP2024-09-30
13,055 GBP2023-09-30
Cash and Cash Equivalents
66,348 GBP2024-09-30
104,267 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,311 GBP2024-09-30
11,849 GBP2023-09-30
Corporation Tax Payable
Current
65,413 GBP2024-09-30
59,918 GBP2023-09-30
Taxation/Social Security Payable
Current
56,610 GBP2024-09-30
55,377 GBP2023-09-30
Other Creditors
Current
38,429 GBP2024-09-30
13,293 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
485 GBP2024-09-30
465 GBP2023-09-30
Creditors
Current
174,248 GBP2024-09-30
140,902 GBP2023-09-30
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 3 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
    Active 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.