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
    Prendergast, Michael
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Prendergast, Michael
    Individual (4 offsprings)
    Officer
    2000-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Buttle, Darren Lee
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Unit 17b, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Michael Prendergast
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 3
    Longstaffe, Andrew David
    Finance Director born in March 1959
    Individual
    Officer
    2015-03-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Buttle, Darren Lee
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-07-22
    OF - Secretary → CIF 0
    Mr Darren Buttle
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holdsworth, Stuart Robert
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2002-05-30
    OF - Director → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.A.D. DESIGN CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
29,465 GBP2023-12-31
29,465 GBP2022-12-31
Current Assets
29,465 GBP2023-12-31
29,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,064 GBP2023-12-31
-1,064 GBP2022-12-31
Net Current Assets/Liabilities
28,401 GBP2023-12-31
28,401 GBP2022-12-31
Total Assets Less Current Liabilities
28,401 GBP2023-12-31
28,401 GBP2022-12-31
Net Assets/Liabilities
28,401 GBP2023-12-31
28,401 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
28,301 GBP2023-12-31
28,301 GBP2022-12-31
Equity
28,401 GBP2023-12-31
28,401 GBP2022-12-31
Corporation Tax Payable
Current
1,064 GBP2023-12-31
1,064 GBP2022-12-31
Creditors
Current
1,064 GBP2023-12-31
1,064 GBP2022-12-31

  • M.A.D. DESIGN CO. LIMITED
    Info
    Registered number 03811976
    Unit 17b Hornbeam Park, Harrogate, North Yorkshire HG2 8RB
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.