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
    Maddrell, Roger James, Dr
    Civil Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
    Dr Roger James Maddrell
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maddrell, Simon James
    Research Company Director born in October 1977
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Borthwick, Katrina
    Project Manager born in November 1979
    Individual (1 offspring)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dawson, Donald
    Individual
    Officer
    2002-11-05 ~ 2017-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDRELL CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
2,736 GBP2022-11-30
Fixed Assets - Investments
405,013 GBP2023-11-30
284,718 GBP2022-11-30
Fixed Assets
405,013 GBP2023-11-30
287,454 GBP2022-11-30
Debtors
7,950 GBP2023-11-30
85,171 GBP2022-11-30
Cash at bank and in hand
22,551 GBP2023-11-30
91,734 GBP2022-11-30
Current Assets
30,501 GBP2023-11-30
176,905 GBP2022-11-30
Net Current Assets/Liabilities
28,825 GBP2023-11-30
143,035 GBP2022-11-30
Total Assets Less Current Liabilities
433,838 GBP2023-11-30
430,489 GBP2022-11-30
Net Assets/Liabilities
433,838 GBP2023-11-30
430,489 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
413,443 GBP2023-11-30
430,389 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,989 GBP2023-11-30
14,989 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,989 GBP2023-11-30
12,253 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,736 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
2,736 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
55,170 GBP2022-11-30
Other Debtors
Current
30,001 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
5,845 GBP2023-11-30
Trade Creditors/Trade Payables
Current
621 GBP2022-11-30
Corporation Tax Payable
Current
426 GBP2023-11-30
23,331 GBP2022-11-30
Other Taxation & Social Security Payable
Current
100 GBP2022-11-30
Amount of value-added tax that is payable
Current
8,515 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-11-30
1,250 GBP2022-11-30
Amounts owed to directors
Current
53 GBP2022-11-30

  • MADDRELL CONSULTANCY SERVICES LIMITED
    Info
    Registered number 04581471
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2002-11-05 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-05
    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.