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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 5
  • 1
    Wardleworth, Benjamin Noel
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Caridi, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Schliesing, Karl William
    Born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Gloucester Place, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    43,351 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Kritzmacher, John
    Evp & Cfo born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Jones, Glenn John
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2020-03-02
    OF - Director → CIF 0
    Jones, Glenn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2010-12-16
    OF - Secretary → CIF 0
    Mr Glenn John Jones
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    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
    Bedser, Mark William
    Development Manager born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Mark William Bedser
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ricca-mccarthy, Thomas Edward
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Thomas Edward Ricca-mccarthy
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    PE - Has significant influence or control → CIF 0
  • 5
    Taylor, Andrew Patrick
    Computer Consultant born in August 1968
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Kaps, Eric Stanley Michael
    It Business Consultant born in June 1968
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-09-19
    OF - Director → CIF 0
    Kaps, Eric Stanley Michael
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 7
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2025-08-15
    OF - Director → CIF 0
  • 8
    Conroy, Simon Thomas
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Mcphee, Caroline
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 10
    D'arcy, Ursula
    Global Statutory Controller born in April 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Meadows, Daniel Eric
    Computer Consultant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Daniel Eric Meadows
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    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
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADGEX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,761,867 GBP2020-05-01 ~ 2021-04-30
1,754,796 GBP2020-02-01 ~ 2020-04-30
Cost of Sales
-1,246,319 GBP2020-05-01 ~ 2021-04-30
-295,929 GBP2020-02-01 ~ 2020-04-30
Gross Profit/Loss
5,515,548 GBP2020-05-01 ~ 2021-04-30
1,458,867 GBP2020-02-01 ~ 2020-04-30
Administrative Expenses
-4,378,218 GBP2020-05-01 ~ 2021-04-30
-1,592,542 GBP2020-02-01 ~ 2020-04-30
Operating Profit/Loss
1,137,330 GBP2020-05-01 ~ 2021-04-30
-133,675 GBP2020-02-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,871 GBP2020-05-01 ~ 2021-04-30
2,554 GBP2020-02-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
1,140,201 GBP2020-05-01 ~ 2021-04-30
-697,008 GBP2020-02-01 ~ 2020-04-30
Profit/Loss
1,026,031 GBP2020-05-01 ~ 2021-04-30
-579,702 GBP2020-02-01 ~ 2020-04-30
Equity
Retained earnings (accumulated losses)
5,799,210 GBP2021-04-30
5,713,706 GBP2020-04-30
7,493,408 GBP2020-01-31
Dividends Paid
-940,527 GBP2020-05-01 ~ 2021-04-30
Retained earnings (accumulated losses)
-1,200,000 GBP2020-02-01 ~ 2020-04-30
Intangible Assets
Other
1,004,216 GBP2021-04-30
0 GBP2020-04-30
Property, Plant & Equipment
117,907 GBP2021-04-30
183,945 GBP2020-04-30
Fixed Assets
1,122,123 GBP2021-04-30
183,945 GBP2020-04-30
Debtors
6,198,041 GBP2021-04-30
7,528,345 GBP2020-04-30
Cash at bank and in hand
1,209,374 GBP2021-04-30
514,829 GBP2020-04-30
Current Assets
7,407,415 GBP2021-04-30
8,043,174 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-2,701,379 GBP2021-04-30
Net Current Assets/Liabilities
4,706,036 GBP2021-04-30
5,570,905 GBP2020-04-30
Total Assets Less Current Liabilities
5,828,159 GBP2021-04-30
5,754,850 GBP2020-04-30
Net Assets/Liabilities
5,807,389 GBP2021-04-30
5,721,885 GBP2020-04-30
Equity
Called up share capital
2,703 GBP2021-04-30
2,703 GBP2020-04-30
Share premium
5,476 GBP2021-04-30
5,476 GBP2020-04-30
Equity
5,807,389 GBP2021-04-30
5,721,885 GBP2020-04-30
Audit Fees/Expenses
10,000 GBP2020-02-01 ~ 2020-04-30
Property, Plant & Equipment - Depreciation Expense
17,410 GBP2020-02-01 ~ 2020-04-30
Average Number of Employees
882020-05-01 ~ 2021-04-30
912020-02-01 ~ 2020-04-30
Wages/Salaries
2,978,122 GBP2020-05-01 ~ 2021-04-30
1,005,215 GBP2020-02-01 ~ 2020-04-30
Social Security Costs
279,177 GBP2020-05-01 ~ 2021-04-30
101,181 GBP2020-02-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,160 GBP2020-05-01 ~ 2021-04-30
27,461 GBP2020-02-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
3,337,459 GBP2020-05-01 ~ 2021-04-30
1,133,857 GBP2020-02-01 ~ 2020-04-30
Director Remuneration
0 GBP2020-05-01 ~ 2021-04-30
25,235 GBP2020-02-01 ~ 2020-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,195 GBP2020-05-01 ~ 2021-04-30
3,042 GBP2020-02-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
83,871 GBP2020-04-30
Furniture and fittings
470,595 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
554,466 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370,171 GBP2021-04-30
Property, Plant & Equipment
Furniture and fittings
100,424 GBP2021-04-30
157,711 GBP2020-04-30
Land and buildings, Under hire purchased contracts or finance leases
26,234 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
612,791 GBP2021-04-30
563,397 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
46,836 GBP2021-04-30
202,619 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
5,282,684 GBP2021-04-30
6,335,068 GBP2020-04-30
Other Debtors
Current
0 GBP2021-04-30
86,750 GBP2020-04-30
Prepayments/Accrued Income
Current
255,730 GBP2021-04-30
340,511 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
6,198,041 GBP2021-04-30
Amounts falling due within one year, Current
7,528,345 GBP2020-04-30
Trade Creditors/Trade Payables
Current
163,615 GBP2021-04-30
356,717 GBP2020-04-30
Amounts owed to group undertakings
Current
308,570 GBP2021-04-30
0 GBP2020-04-30
Other Taxation & Social Security Payable
Current
226,863 GBP2021-04-30
210,588 GBP2020-04-30
Other Creditors
Current
0 GBP2021-04-30
5,371 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
660,069 GBP2021-04-30
287,456 GBP2020-04-30
Creditors
Current
2,701,379 GBP2021-04-30
2,472,269 GBP2020-04-30
Equity
Called up share capital
2,703 GBP2021-04-30
2,703 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,077 GBP2021-04-30
235,235 GBP2020-04-30
Between two and five year
258,538 GBP2021-04-30
493,701 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,615 GBP2021-04-30
728,936 GBP2020-04-30
  • MADGEX LIMITED
    Info
    Registered number 04095107
    icon of addressNew Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.