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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 6
  • 1
    Anand, Krishna Kumari
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 2
    Anand, Arjun
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Anand, Sanjay
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Anand, Sanjay
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2008-12-17
    OF - Secretary → CIF 0
    Mr Sanjay Anand
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Anand, Sanjeev
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADHU'S LIMITED

Period: 2002-11-04 ~ now
Company number: 04580937
Registered name
MADHU'S LIMITED - now
Recent Standard Industrial Classification
56210 - Event Catering Activities
56101 - Licenced Restaurants
Brief company account
Intangible Assets
678 GBP2025-03-31
847 GBP2024-03-31
Property, Plant & Equipment
705,121 GBP2025-03-31
768,602 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
705,800 GBP2025-03-31
769,450 GBP2024-03-31
Total Inventories
410,000 GBP2025-03-31
387,250 GBP2024-03-31
Debtors
3,446,413 GBP2025-03-31
3,013,059 GBP2024-03-31
Cash at bank and in hand
215,935 GBP2025-03-31
539,176 GBP2024-03-31
Current Assets
4,072,348 GBP2025-03-31
3,939,485 GBP2024-03-31
Creditors
-4,160,294 GBP2025-03-31
-4,097,410 GBP2024-03-31
Net Current Assets/Liabilities
-87,946 GBP2025-03-31
-157,925 GBP2024-03-31
Total Assets Less Current Liabilities
617,854 GBP2025-03-31
611,525 GBP2024-03-31
Creditors
Non-current
-66,667 GBP2025-03-31
-166,667 GBP2024-03-31
Net Assets/Liabilities
378,178 GBP2025-03-31
257,343 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
377,578 GBP2025-03-31
256,743 GBP2024-03-31
Profit/Loss
120,835 GBP2024-04-01 ~ 2025-03-31
185,339 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,835 GBP2024-04-01 ~ 2025-03-31
185,339 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
47,672 GBP2024-04-01 ~ 2025-03-31
62,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
86,265 GBP2024-04-01 ~ 2025-03-31
92,614 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,863,229 GBP2024-04-01 ~ 2025-03-31
4,626,698 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
338,080 GBP2024-04-01 ~ 2025-03-31
298,056 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,857 GBP2024-04-01 ~ 2025-03-31
51,918 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,246,166 GBP2024-04-01 ~ 2025-03-31
4,976,672 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1582024-04-01 ~ 2025-03-31
1572023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Other
13,710 GBP2025-03-31
13,710 GBP2024-03-31
Intangible Assets - Gross Cost
388,710 GBP2025-03-31
388,710 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
374,999 GBP2025-03-31
374,999 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
388,032 GBP2025-03-31
387,863 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
169 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Other
677 GBP2025-03-31
846 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
286,991 GBP2024-03-31
Motor vehicles
30,529 GBP2025-03-31
30,529 GBP2024-03-31
Furniture and fittings
1,942,792 GBP2025-03-31
1,922,817 GBP2024-03-31
Computers
30,836 GBP2025-03-31
28,027 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,291,148 GBP2025-03-31
2,268,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
281,325 GBP2024-03-31
Motor vehicles
23,630 GBP2025-03-31
20,180 GBP2024-03-31
Furniture and fittings
1,260,138 GBP2025-03-31
1,184,287 GBP2024-03-31
Computers
17,343 GBP2025-03-31
13,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,586,027 GBP2025-03-31
1,499,762 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,591 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,450 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
75,851 GBP2024-04-01 ~ 2025-03-31
Computers
3,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
6,899 GBP2025-03-31
10,349 GBP2024-03-31
Furniture and fittings
682,654 GBP2025-03-31
738,530 GBP2024-03-31
Computers
13,493 GBP2025-03-31
14,057 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
5,666 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other types of inventories not specified separately
410,000 GBP2025-03-31
387,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
831,925 GBP2025-03-31
590,600 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,340,219 GBP2025-03-31
1,252,991 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
153,872 GBP2025-03-31
203,758 GBP2024-03-31
Corporation Tax Payable
Current
55,086 GBP2025-03-31
43,558 GBP2024-03-31
Creditors
Current
4,160,294 GBP2025-03-31
4,097,410 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2025-03-31
166,667 GBP2024-03-31

Related profiles found in government register
  • MADHU'S LIMITED
    Info
    Registered number 04580937
    39 South Road, Southall, Middlesex UB1 1SW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • MADHU'S LIMITED
    S
    Registered number 04580937
    39 South Road, Southall, Middlesex, United Kingdom, UB1 1SW
    Private Limited Company By Shares in Companies House - England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADHUS INVESTMENTS LIMITED
    11103587
    39 South Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.