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
    Beswick, Graham Edward Angus
    Chartered Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    CINEXTRA LIMITED - now
    10, High Street, Llandrillo, Corwen, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -42,859 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    2016-07-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Brotherston, Kenneth
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2011-08-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Yazdanian, Maziar
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2013-01-17
    OF - Director → CIF 0
    Yazdanian, Maziar
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Jelowicki, Ilena Maria Jane
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Spring, Alexander James
    Company Director born in October 1968
    Individual (33 offsprings)
    Officer
    2014-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Sampson, Andrew Julian Savid
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 7
    Robson, Rosena Ann
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2023-01-01
    OF - Director → CIF 0
    Robson, Rosena Ann
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 8
    Bulmer, James Andrew
    Director born in September 1980
    Individual (17 offsprings)
    Officer
    2009-07-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 9
    Mclaughlin, Eleanor Kate
    Head Of Casting born in February 1982
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2013-07-29
    OF - Director → CIF 0
  • 10
    Macalpine-downie, Sumie Margaret
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2008-04-02
    OF - Director → CIF 0
    Macalpine-downie, Sumie Margaret
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 11
    Beswick, Graham Edward
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2009-07-28 ~ 2011-08-25
    OF - Director → CIF 0
  • 12
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2002-10-21 ~ 2009-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MAD DOG CASTING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
486,880 GBP2023-12-31
529,850 GBP2022-12-31
Property, Plant & Equipment
110,584 GBP2023-12-31
122,626 GBP2022-12-31
Fixed Assets
597,464 GBP2023-12-31
652,476 GBP2022-12-31
Debtors
388,220 GBP2023-12-31
486,697 GBP2022-12-31
Cash at bank and in hand
2,113 GBP2023-12-31
4,541 GBP2022-12-31
Current Assets
390,333 GBP2023-12-31
491,238 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,302,275 GBP2023-12-31
-1,183,678 GBP2022-12-31
Net Current Assets/Liabilities
-911,942 GBP2023-12-31
-692,440 GBP2022-12-31
Total Assets Less Current Liabilities
-314,478 GBP2023-12-31
-39,964 GBP2022-12-31
Creditors
Amounts falling due after one year
-757,071 GBP2023-12-31
-766,342 GBP2022-12-31
Net Assets/Liabilities
-1,071,549 GBP2023-12-31
-806,306 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Revaluation reserve
455,000 GBP2023-12-31
490,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,526,649 GBP2023-12-31
-1,296,406 GBP2022-12-31
Equity
-1,071,549 GBP2023-12-31
-806,306 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
779,700 GBP2023-12-31
779,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
292,820 GBP2023-12-31
249,850 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
505,359 GBP2023-12-31
445,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,775 GBP2023-12-31
323,133 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,642 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-35,000 GBP2023-01-01 ~ 2023-12-31
  • MAD DOG CASTING LTD
    Info
    Registered number 03871611
    Mha 6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1999-11-04 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    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.