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
    Stone Mason born in July 1973
    Individual (1 offspring)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Mahmood Darr
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hinz, Denise
    Individual (1 offspring)
    Officer
    2004-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Saund, Rajpal Singh
    Structural Engineer born in August 1973
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2004-04-30
    OF - Director → CIF 0
    Saund, Rajpal Singh
    Structural Engineer
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2004-04-02
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-04-01 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADSTONE LTD

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
15,900 GBP2024-03-31
19,390 GBP2023-03-31
Debtors
18,628 GBP2024-03-31
11,175 GBP2023-03-31
Cash at bank and in hand
60,998 GBP2024-03-31
48,680 GBP2023-03-31
Current Assets
79,626 GBP2024-03-31
59,855 GBP2023-03-31
Net Current Assets/Liabilities
69,505 GBP2024-03-31
52,949 GBP2023-03-31
Net Assets/Liabilities
85,405 GBP2024-03-31
72,339 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,917 GBP2024-03-31
53,917 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,017 GBP2024-03-31
34,527 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
15,900 GBP2024-03-31
19,390 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,785 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,843 GBP2024-03-31
11,175 GBP2023-03-31
Debtors
Amounts falling due within one year
18,628 GBP2024-03-31
11,175 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,791 GBP2024-03-31
4,316 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,330 GBP2024-03-31
2,590 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MADSTONE LTD
    Info
    Registered number 05090785
    C/o Nicolas Razak Mallery, Accountants, 70 Wood Street, London E17 3HT
    Private Limited Company incorporated on 2004-04-01 (21 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.