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
    Crow, Caroline Michelle
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Mrs Caroline Michelle Crow
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2024-11-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Robin Anthony
    Farmer born in August 1975
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Robin Anthony Ward
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2024-11-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ward, Jennifer Marianne
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Ward, Jennifer Marianne
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mcnulty, Bernard
    Consultant Accountant born in December 1939
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Marianne Ward
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ward, Graham
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2015-01-13
    OF - Director → CIF 0
parent relation
Company in focus

MADELEY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,000,000 GBP2024-03-31
3,710,000 GBP2023-03-31
Fixed Assets - Investments
90,129 GBP2024-03-31
86,678 GBP2023-03-31
Fixed Assets
3,090,129 GBP2024-03-31
3,796,678 GBP2023-03-31
Debtors
179,910 GBP2024-03-31
180,068 GBP2023-03-31
Cash at bank and in hand
1,154,808 GBP2024-03-31
930,917 GBP2023-03-31
Current Assets
1,334,718 GBP2024-03-31
1,110,985 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-101,319 GBP2024-03-31
-80,838 GBP2023-03-31
Net Current Assets/Liabilities
1,233,399 GBP2024-03-31
1,030,147 GBP2023-03-31
Total Assets Less Current Liabilities
4,323,528 GBP2024-03-31
4,826,825 GBP2023-03-31
Net Assets/Liabilities
4,001,324 GBP2024-03-31
4,327,984 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
2,970,898 GBP2024-03-31
2,767,646 GBP2023-03-31
Equity
4,001,324 GBP2024-03-31
4,327,984 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,000,000 GBP2024-03-31
3,710,000 GBP2023-03-31
Other Investments Other Than Loans
90,129 GBP2024-03-31
86,678 GBP2023-03-31

  • MADELEY DEVELOPMENTS LIMITED
    Info
    Registered number 04833603
    Netherset Hey Farm Netherset Lane, Madeley, Crewe, Cheshire CW3 9PE
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.