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
    James, Alistair Duncan
    Blacksmith born in March 1970
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Alistair Duncan James
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coombes, Simon John
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Simon John Coombes
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ 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 4
  • 1
    Clark, Leslie John
    Builder born in October 1934
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Fraser, Stuart
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 3
    Keen, Neil Gordon
    Individual
    Officer
    2009-02-10 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 4
    EDMONT JOINERY LIMITED - 2013-10-01
    Edmont Ltd, Hyde Road, Swindon, Wiltshire, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1,574,927 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADREGAL DESIGNS LIMITED

Previous name
MADREGAL DESIGN LIMITED - 2007-10-17
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Fixed Assets
45,703 GBP2022-03-31
52,777 GBP2021-03-31
Current Assets
154,006 GBP2022-03-31
108,258 GBP2021-03-31
Creditors
Amounts falling due within one year
-100,783 GBP2022-03-31
-53,953 GBP2021-03-31
Net Current Assets/Liabilities
53,223 GBP2022-03-31
54,305 GBP2021-03-31
Total Assets Less Current Liabilities
98,926 GBP2022-03-31
107,082 GBP2021-03-31
Creditors
Amounts falling due after one year
-94,205 GBP2022-03-31
-83,696 GBP2021-03-31
Accrued Liabilities/Deferred Income
-1,621 GBP2022-03-31
-1,411 GBP2021-03-31
Net Assets/Liabilities
3,100 GBP2022-03-31
21,975 GBP2021-03-31
Equity
3,100 GBP2022-03-31
21,975 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Advances or credits made to directors during the period
7,713 GBP2021-04-01 ~ 2022-03-31
Advances or credits given to directors
7,713 GBP2022-03-31

Related profiles found in government register
  • MADREGAL DESIGNS LIMITED
    Info
    MADREGAL DESIGN LIMITED - 2007-10-17
    Registered number 06344086
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2007-08-15 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-15
    CIF 0
  • MADREGAL DESIGNS LIMITED
    S
    Registered number 06344086
    Centenary House, Rydon Lane, Exeter, England, EX2 7XE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fraser House, Peter Street, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2022-03-31
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.