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
    Bowen, Carole Jane
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-10-27 ~ dissolved
    OF - director → CIF 0
    Bowen, Carole Jane
    Individual (1 offspring)
    Officer
    2002-10-08 ~ dissolved
    OF - secretary → CIF 0
    Mrs Carole Jane Bowen
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Bowen, Steven John
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-10-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAD FISH DESIGNS LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-30
Property, Plant & Equipment
16,820 GBP2021-03-31
Cash at bank and in hand
19,879 GBP2022-03-30
131,501 GBP2021-03-31
Creditors
Current
7,569 GBP2022-03-30
110,535 GBP2021-03-31
Net Current Assets/Liabilities
12,310 GBP2022-03-30
20,966 GBP2021-03-31
Total Assets Less Current Liabilities
12,310 GBP2022-03-30
37,786 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
12,210 GBP2022-03-30
37,686 GBP2021-03-31
Equity
12,310 GBP2022-03-30
37,786 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-30
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,697 GBP2021-03-31
Motor vehicles
24,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
27,697 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,697 GBP2021-04-01 ~ 2022-03-30
Motor vehicles
-24,000 GBP2021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Disposals
-27,697 GBP2021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,377 GBP2021-03-31
Motor vehicles
8,500 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,877 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,377 GBP2021-04-01 ~ 2022-03-30
Motor vehicles
-8,500 GBP2021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,877 GBP2021-04-01 ~ 2022-03-30
Property, Plant & Equipment
Furniture and fittings
1,320 GBP2021-03-31
Motor vehicles
15,500 GBP2021-03-31
Other Creditors
Current
7,569 GBP2022-03-30
110,535 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-30

  • MAD FISH DESIGNS LIMITED
    Info
    Registered number 04555327
    Old Valley Farm Ermine Way, Arrington, Royston, Hertfordshire SG8 0AW
    Private Limited Company incorporated on 2002-10-07 and dissolved on 2023-07-25 (20 years 9 months). The company status is Dissolved.
    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.