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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
    Maddison, Guy Stuart
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
    Mr Guy Stuart Maddison
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Maddison, Clare
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
    Maddison, Clare
    Office Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Maddison
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-14 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2003-03-14 ~ 2003-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G S MADDISON LIMITED

Previous name
WORLDTHEME LIMITED - 2003-05-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
31,692 GBP2024-03-31
66,141 GBP2023-03-31
Debtors
6,303 GBP2024-03-31
6,751 GBP2023-03-31
Cash at bank and in hand
8,788 GBP2024-03-31
11,375 GBP2023-03-31
Current Assets
15,091 GBP2024-03-31
18,126 GBP2023-03-31
Creditors
Amounts falling due within one year
27,310 GBP2024-03-31
55,022 GBP2023-03-31
Net Current Assets/Liabilities
12,219 GBP2024-03-31
36,896 GBP2023-03-31
Total Assets Less Current Liabilities
19,473 GBP2024-03-31
29,245 GBP2023-03-31
Creditors
Amounts falling due after one year
1,460 GBP2024-03-31
Net Assets/Liabilities
9,178 GBP2024-03-31
16,678 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,078 GBP2024-03-31
16,578 GBP2023-03-31
Equity
9,178 GBP2024-03-31
16,678 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Computers
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,295 GBP2024-03-31
10,295 GBP2023-03-31
Motor vehicles
36,800 GBP2024-03-31
91,485 GBP2023-03-31
Computers
6,614 GBP2024-03-31
6,614 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,709 GBP2024-03-31
108,394 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-91,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-91,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,203 GBP2024-03-31
5,480 GBP2023-03-31
Motor vehicles
9,200 GBP2024-03-31
30,159 GBP2023-03-31
Computers
6,614 GBP2024-03-31
6,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,017 GBP2024-03-31
42,253 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
723 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,092 GBP2024-03-31
4,815 GBP2023-03-31
Motor vehicles
27,600 GBP2024-03-31
61,326 GBP2023-03-31
Other Debtors
6,303 GBP2024-03-31
6,751 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
6,246 GBP2024-03-31
Other Creditors
Amounts falling due within one year
21,064 GBP2024-03-31
55,022 GBP2023-03-31
Amounts falling due after one year
1,460 GBP2024-03-31

  • G S MADDISON LIMITED
    Info
    WORLDTHEME LIMITED - 2003-05-19
    Registered number 04698229
    icon of address31 Lower End, Pytchley, Northants NN14 1ER
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.