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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 9
  • 1
    Scott, Jason
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gudgeon, Andrew Richard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Gudgeon, Andrew Richard
    Director born in November 1965
    Individual (2 offsprings)
    2002-10-25 ~ 2006-10-25
    OF - Director → CIF 0
    Gudgeon, Andrew Richard
    Director
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richard Gudgeon
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hobman, Scott
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gudgeon, Mark Anthony Keith
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Keith Gudgeon
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Balfour, David
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2002-10-25
    OF - Nominee Director → CIF 0
  • 8
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2002-10-23 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 9
    TCP BIDCO (CALIFORNIA) LIMITED
    10950706
    C/o Walkers Transport, Howley Park Road, Morley, Leeds, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADEX LOGISTICS LTD

Period: 2002-10-23 ~ now
Company number: 04571414
Registered name
MADEX LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
351,689 GBP2025-02-28
487,482 GBP2024-02-29
Debtors
1,445,561 GBP2025-02-28
1,239,131 GBP2024-02-29
Cash at bank and in hand
662,181 GBP2025-02-28
552,812 GBP2024-02-29
Current Assets
2,107,742 GBP2025-02-28
1,791,943 GBP2024-02-29
Creditors
Current
1,398,425 GBP2025-02-28
1,105,842 GBP2024-02-29
Net Current Assets/Liabilities
709,317 GBP2025-02-28
686,101 GBP2024-02-29
Total Assets Less Current Liabilities
1,061,006 GBP2025-02-28
1,173,583 GBP2024-02-29
Creditors
Non-current
-10,000 GBP2025-02-28
-20,000 GBP2024-02-29
Net Assets/Liabilities
967,622 GBP2025-02-28
1,035,745 GBP2024-02-29
Equity
Called up share capital
106 GBP2025-02-28
106 GBP2024-02-29
Retained earnings (accumulated losses)
967,516 GBP2025-02-28
1,035,639 GBP2024-02-29
Equity
967,622 GBP2025-02-28
1,035,745 GBP2024-02-29
Average Number of Employees
362024-03-01 ~ 2025-02-28
362023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,003,513 GBP2025-02-28
1,506,746 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-554,233 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,824 GBP2025-02-28
1,019,264 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,291 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-449,731 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
351,689 GBP2025-02-28
487,482 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,445,561 GBP2025-02-28
1,124,671 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
114,460 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,445,561 GBP2025-02-28
1,239,131 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
8,333 GBP2025-02-28
8,333 GBP2024-02-29
Trade Creditors/Trade Payables
Current
880,607 GBP2025-02-28
356,208 GBP2024-02-29
Other Taxation & Social Security Payable
Current
217,805 GBP2025-02-28
313,357 GBP2024-02-29
Other Creditors
Current
291,680 GBP2025-02-28
427,944 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-02-28
20,000 GBP2024-02-29

  • MADEX LOGISTICS LTD
    Info
    Registered number 04571414
    C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire LS27 0BN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.