logo
explain how to read the page

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
    Maden, Andrew Trevor
    Born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Maden, Simon Thomas
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 3
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    576,781 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Andrew Trevor Maden
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon Thomas Maden
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MADEN PROPERTY DEVELOPMENTS LTD

Previous name
WIND TURBINE LTD - 2012-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,772 GBP2023-10-31
Amounts invested in assets
4 GBP2024-10-31
4 GBP2023-10-31
Fixed Assets
4 GBP2024-10-31
11,776 GBP2023-10-31
Total Inventories
85,000 GBP2024-10-31
85,000 GBP2023-10-31
Debtors
1,037,464 GBP2024-10-31
1,147,727 GBP2023-10-31
Cash at bank and in hand
90,409 GBP2024-10-31
87,822 GBP2023-10-31
Current Assets
1,212,873 GBP2024-10-31
1,320,549 GBP2023-10-31
Net Current Assets/Liabilities
35,068 GBP2024-10-31
185,994 GBP2023-10-31
Total Assets Less Current Liabilities
35,072 GBP2024-10-31
197,770 GBP2023-10-31
Net Assets/Liabilities
35,072 GBP2024-10-31
195,533 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,876 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,876 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,104 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,104 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
11,772 GBP2023-10-31
Other Debtors
Amounts falling due within one year
36 GBP2024-10-31
36 GBP2023-10-31
Debtors
Amounts falling due within one year
1,037,464 GBP2024-10-31
1,147,727 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,176,000 GBP2024-10-31
1,012,000 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
305 GBP2024-10-31
4,854 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
116,201 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-10-31
1,500 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MADEN PROPERTY DEVELOPMENTS LTD
    Info
    WIND TURBINE LTD - 2012-07-26
    Registered number 06894600
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland TD15 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MADEN PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 6894600
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom, TD15 1TQ
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,337 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.