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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
    Hall, Ian James
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Mr Ian James Hall
    Born in April 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Joyce Rose
    Individual (2 offsprings)
    Officer
    2005-07-17 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 3
    Evans, Paul Nicholas
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Ring, Colin George
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Colin George Ring
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADSON BLACK LIMITED

Period: 2003-08-04 ~ now
Company number: 04623498
Registered names
MADSON BLACK LIMITED - now 16841970
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
38,822 GBP2024-12-31
52,411 GBP2023-12-31
Total Inventories
1,419,070 GBP2024-12-31
1,091,262 GBP2023-12-31
Debtors
797,916 GBP2024-12-31
502,849 GBP2023-12-31
Cash at bank and in hand
132,050 GBP2024-12-31
47,171 GBP2023-12-31
Current Assets
2,349,036 GBP2024-12-31
1,641,282 GBP2023-12-31
Creditors
Current
1,143,745 GBP2024-12-31
882,613 GBP2023-12-31
Net Current Assets/Liabilities
1,205,291 GBP2024-12-31
758,669 GBP2023-12-31
Total Assets Less Current Liabilities
1,244,113 GBP2024-12-31
811,080 GBP2023-12-31
Net Assets/Liabilities
795,529 GBP2024-12-31
602,266 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
789,529 GBP2024-12-31
596,266 GBP2023-12-31
Equity
795,529 GBP2024-12-31
602,266 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,364 GBP2024-12-31
97,775 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,822 GBP2024-12-31
52,411 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
299,761 GBP2024-12-31
189,326 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,061 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
797,916 GBP2024-12-31
502,849 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
154,974 GBP2024-12-31
85,614 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,406 GBP2024-12-31
91,316 GBP2023-12-31
Other Taxation & Social Security Payable
Current
354,397 GBP2024-12-31
334,193 GBP2023-12-31
Other Creditors
Current
351,206 GBP2024-12-31
245,248 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
438,878 GBP2024-12-31
164,415 GBP2023-12-31
Other Creditors
Non-current
31,296 GBP2023-12-31

  • MADSON BLACK LIMITED
    Info
    MABSON BLACK LIMITED - 2003-08-04
    Registered number 04623498
    10 Murdock Road, Bicester, Oxfordshire OX26 4PP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.