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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 3
  • 1
    Carruthers, Michael Paul
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Carruthers
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carruthers, David George
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Director → CIF 0
    Mr David George Carruthers
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FAIRWAYS SECRETARIES LIMITED
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    -727 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Carruthers, Michael Paul
    Mechanical Engineer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Carruthers, David George
    Garage Proprietor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2012-05-21
    OF - Director → CIF 0
    Carruthers, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
  • 4
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2005-05-19 ~ 2015-12-16
    PE - Secretary → CIF 0
  • 5
    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
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADGWICK CARS LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
29100 - Manufacture Of Motor Vehicles
Brief company account
Fixed Assets
948 GBP2024-06-30
1,264 GBP2023-06-30
Current Assets
2,054 GBP2024-06-30
4,741 GBP2023-06-30
Creditors
Current
-3,625 GBP2024-06-30
-5,411 GBP2023-06-30
Net Current Assets/Liabilities
-1,571 GBP2024-06-30
-670 GBP2023-06-30
Total Assets Less Current Liabilities
-623 GBP2024-06-30
594 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,040 GBP2024-06-30
-560 GBP2023-06-30
Net Assets/Liabilities
-1,663 GBP2024-06-30
34 GBP2023-06-30
Equity
-1,663 GBP2024-06-30
34 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • MADGWICK CARS LIMITED
    Info
    Registered number 04219448
    icon of addressPagham Service Station, The Parade Pagham, Bognor Regis, West Sussex PO21 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.