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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
    Darr, Mahmood
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Mahmood Darr
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hinz, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Saund, Rajpal Singh
    Structural Engineer born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-30
    OF - Director → CIF 0
    Saund, Rajpal Singh
    Structural Engineer
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADSTONE LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
26,436 GBP2025-03-31
15,900 GBP2024-03-31
Debtors
22,945 GBP2025-03-31
18,628 GBP2024-03-31
Cash at bank and in hand
38,456 GBP2025-03-31
60,998 GBP2024-03-31
Current Assets
61,401 GBP2025-03-31
79,626 GBP2024-03-31
Net Current Assets/Liabilities
51,704 GBP2025-03-31
69,505 GBP2024-03-31
Total Assets Less Current Liabilities
78,140 GBP2025-03-31
85,405 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,529 GBP2025-03-31
Net Assets/Liabilities
69,611 GBP2025-03-31
85,405 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,315 GBP2025-03-31
53,917 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,879 GBP2025-03-31
38,017 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
26,436 GBP2025-03-31
15,900 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,096 GBP2025-03-31
3,785 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,849 GBP2025-03-31
14,843 GBP2024-03-31
Debtors
Amounts falling due within one year
22,945 GBP2025-03-31
18,628 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,600 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,767 GBP2025-03-31
7,791 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,330 GBP2025-03-31
2,330 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,529 GBP2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • MADSTONE LTD
    Info
    Registered number 05090785
    icon of addressC/o Nicolas Razak Mallery, Accountants, 70 Wood Street, London E17 3HT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.