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 2
  • 1
    Radstaak, Jan Willem
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Radstaak, Jan Willem
    Individual (9 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bernert, Christian
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Schmitz, Randall
    Director born in August 1959
    Individual
    Officer
    2014-05-31 ~ 2019-09-23
    OF - Director → CIF 0
    Schmitz, Randall, Cfo
    Individual
    Officer
    2012-01-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 3
    Riley, Deborah
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Von Drehle, Richard
    Ceo born in August 1953
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Knipping, Bernhard
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 6
    Riley, Philip
    Individual
    Officer
    1999-11-15 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 7
    Green, Cathryn Alix
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 8
    Jung, Dieter
    Director born in November 1940
    Individual
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Wood, Richard Ian
    General Manager born in May 1961
    Individual (7 offsprings)
    Officer
    1999-11-15 ~ 2007-05-28
    OF - Director → CIF 0
  • 10
    Waudby, Colin
    Director born in December 1950
    Individual
    Officer
    1999-11-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Baxter, Timothy John
    Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 1999-11-15
    OF - Director → CIF 0
  • 12
    Kennedy, Robert Anthony
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2006-08-18
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Individual (2 offsprings)
    Officer
    2001-12-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 13
    Jordan, Michael John
    Chief Financial Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2020-02-01
    OF - Director → CIF 0
    Jordan, Michael John
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 14
    Stephenson, John Richard
    Chief Executive born in September 1954
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2001-12-04
    OF - Director → CIF 0
  • 15
    Burrows, Stephanie
    Individual
    Officer
    2009-09-30 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 16
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    1999-09-02 ~ 1999-11-15
    OF - Director → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1999-07-28 ~ 1999-09-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADISON FILTER 981 LIMITED

Previous name
INHOCO 981 LIMITED - 2000-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,302,746 GBP2023-01-01 ~ 2023-12-31
256 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,109,478 GBP2023-01-01 ~ 2023-12-31
1,528,449 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,178 GBP2023-01-01 ~ 2023-12-31
10,178 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-203,446 GBP2023-01-01 ~ 2023-12-31
1,528,705 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-312,640 GBP2023-01-01 ~ 2023-12-31
1,428,305 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-312,640 GBP2023-01-01 ~ 2023-12-31
1,428,305 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,307,124 GBP2023-12-31
3,307,124 GBP2022-12-31
Debtors
1,007,485 GBP2023-12-31
2,555,944 GBP2022-12-31
Cash at bank and in hand
2,704 GBP2023-12-31
16,885 GBP2022-12-31
Net Current Assets/Liabilities
1,010,189 GBP2023-12-31
2,572,829 GBP2022-12-31
Total Assets Less Current Liabilities
4,317,313 GBP2023-12-31
5,879,953 GBP2022-12-31
Equity
Called up share capital
1,597,268 GBP2023-12-31
1,597,268 GBP2022-12-31
1,597,268 GBP2021-12-31
Retained earnings (accumulated losses)
2,720,045 GBP2023-12-31
4,282,685 GBP2022-12-31
2,854,380 GBP2021-12-31
Equity
4,317,313 GBP2023-12-31
5,879,953 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-312,640 GBP2023-01-01 ~ 2023-12-31
1,428,305 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,095 GBP2023-01-01 ~ 2023-12-31
7,513 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MADISON FILTER 981 LIMITED
    Info
    INHOCO 981 LIMITED - 2000-11-01
    Registered number 03815101
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan CF45 4SN
    Private Limited Company incorporated on 1999-07-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MADISON FILTER 981 LIMITED
    S
    Registered number 03815101
    C/o Facet Uk, Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, England, CF45 4SN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MADISON FILTER LIMITED - 2008-07-29
    SCAPA FILTER MEDIA LIMITED - 2000-03-27
    SCAPA FILTRATION (EUROPE) LTD. - 1999-01-15
    P & S FILTRATION LIMITED - 1995-08-25
    P.& S.TEXTILES LIMITED - 1978-12-31
    C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,276,189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.