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
    Groves, Annette Jane Bonnett
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Maden, Anthony
    Pattern Maker born in January 1956
    Individual (1 offspring)
    Officer
    2003-03-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Maden
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Richard Neil
    Director
    Individual
    Officer
    2003-03-02 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 2
    Cooke, Lynn
    Kitchen Assistant
    Individual
    Officer
    2005-03-12 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-03-02 ~ 2003-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A MADEN AUTOMOTIVE PROTOTYPES LIMITED

Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Property, Plant & Equipment
4,020 GBP2024-03-31
5,360 GBP2023-03-31
Fixed Assets
4,020 GBP2024-03-31
5,360 GBP2023-03-31
Cash at bank and in hand
1,303 GBP2024-03-31
2,475 GBP2023-03-31
Current Assets
1,303 GBP2024-03-31
2,475 GBP2023-03-31
Net Current Assets/Liabilities
-16,430 GBP2024-03-31
Total Assets Less Current Liabilities
-12,410 GBP2024-03-31
-10,046 GBP2023-03-31
Net Assets/Liabilities
-12,410 GBP2024-03-31
-10,046 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-12,412 GBP2024-03-31
-10,048 GBP2023-03-31
Equity
-12,410 GBP2024-03-31
-10,046 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,507 GBP2024-03-31
23,507 GBP2023-03-31
Plant and equipment
15,936 GBP2024-03-31
15,936 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,487 GBP2024-03-31
18,147 GBP2023-03-31
Plant and equipment
14,206 GBP2024-03-31
13,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,730 GBP2024-03-31
2,455 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
210 GBP2024-03-31
537 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
16,523 GBP2024-03-31
16,344 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • A MADEN AUTOMOTIVE PROTOTYPES LIMITED
    Info
    Registered number 04683115
    20 Cross Lane, Winterley, Sandbach, Cheshire CW11 4RW
    Private Limited Company incorporated on 2003-03-02 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.