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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
Active 2
  • 1
    Maden, Anthony
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Maden
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Groves, Annette Jane Bonnett
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Richard Neil
    Director
    Individual
    Officer
    icon of calendar 2003-03-02 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 2
    Cooke, Lynn
    Kitchen Assistant
    Individual
    Officer
    icon of calendar 2005-03-12 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    PE - Nominee Director → CIF 0
  • 4
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    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
3,015 GBP2025-03-31
4,020 GBP2024-03-31
Fixed Assets
3,015 GBP2025-03-31
4,020 GBP2024-03-31
Cash at bank and in hand
746 GBP2025-03-31
1,303 GBP2024-03-31
Current Assets
746 GBP2025-03-31
1,303 GBP2024-03-31
Net Current Assets/Liabilities
-17,432 GBP2025-03-31
Total Assets Less Current Liabilities
-14,417 GBP2025-03-31
-12,410 GBP2024-03-31
Net Assets/Liabilities
-14,417 GBP2025-03-31
-12,410 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-14,419 GBP2025-03-31
-12,412 GBP2024-03-31
Equity
-14,417 GBP2025-03-31
-12,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,507 GBP2025-03-31
23,507 GBP2024-03-31
Plant and equipment
15,936 GBP2025-03-31
15,936 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,492 GBP2025-03-31
19,487 GBP2024-03-31
Plant and equipment
14,751 GBP2025-03-31
14,206 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,005 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
545 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,185 GBP2025-03-31
1,730 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
77 GBP2025-03-31
210 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
17,101 GBP2025-03-31
16,523 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • A MADEN AUTOMOTIVE PROTOTYPES LIMITED
    Info
    Registered number 04683115
    icon of address20 Cross Lane, Winterley, Sandbach, Cheshire CW11 4RW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (22 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.