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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 3
  • 1
    Williams, Dean
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
    Mr Dean Kim Williams
    Born in November 1961
    Individual (1 offspring)
    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
  • 2
    Williams, Elaine
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
    Williams, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Williams
    Born in February 1963
    Individual (1 offspring)
    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
  • 3
    Williams, Christopher Thomas
    Born in August 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-06-18 ~ 2007-06-18
    PE - Director → CIF 0
  • 2
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-06-18 ~ 2007-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MAD CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
192,810 GBP2024-11-30
196,533 GBP2023-11-30
Total Inventories
500 GBP2023-11-30
Debtors
108,159 GBP2024-11-30
164,453 GBP2023-11-30
Cash at bank and in hand
50 GBP2024-11-30
50 GBP2023-11-30
Current Assets
108,209 GBP2024-11-30
165,003 GBP2023-11-30
Creditors
Current
94,182 GBP2024-11-30
124,355 GBP2023-11-30
Net Current Assets/Liabilities
14,027 GBP2024-11-30
40,648 GBP2023-11-30
Total Assets Less Current Liabilities
206,837 GBP2024-11-30
237,181 GBP2023-11-30
Creditors
Non-current
112,331 GBP2024-11-30
131,611 GBP2023-11-30
Net Assets/Liabilities
94,506 GBP2024-11-30
105,570 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
94,406 GBP2024-11-30
105,470 GBP2023-11-30
Equity
94,506 GBP2024-11-30
105,570 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
192,810 GBP2024-11-30
192,810 GBP2023-11-30
Plant and equipment
4,800 GBP2023-11-30
Furniture and fittings
2,601 GBP2024-11-30
2,601 GBP2023-11-30
Motor vehicles
1,100 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
195,411 GBP2024-11-30
201,311 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,800 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-1,100 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-5,900 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,920 GBP2023-11-30
Furniture and fittings
2,601 GBP2024-11-30
2,363 GBP2023-11-30
Motor vehicles
495 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,601 GBP2024-11-30
4,778 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
960 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
238 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
220 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,418 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,880 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-715 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,595 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
192,810 GBP2024-11-30
192,810 GBP2023-11-30
Plant and equipment
2,880 GBP2023-11-30
Furniture and fittings
238 GBP2023-11-30
Motor vehicles
605 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,106 GBP2024-11-30
Current, Amounts falling due within one year
72,013 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
400 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
72,106 GBP2024-11-30
Current, Amounts falling due within one year
72,413 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
24,255 GBP2024-11-30
17,683 GBP2023-11-30
Other Taxation & Social Security Payable
Current
23 GBP2024-11-30
670 GBP2023-11-30
Other Creditors
Current
69,904 GBP2024-11-30
106,002 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
112,331 GBP2024-11-30
131,611 GBP2023-11-30
  • MAD CONSULTANCY SERVICES LIMITED
    Info
    Registered number 06282908
    icon of addressVine Tree Cottage Common Road, Gilwern, Abergavenny, Gwent NP7 0DS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.