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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 4
  • 1
    Mrs Kelly Maden
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Karen Maden
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Maden, Andrew, Mr.
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Trevor Maden
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Maden, Simon Thomas
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Maden
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MADEN HOLDINGS LTD

Previous name
WWW.UNDERFLOOR HEATING LTD - 2012-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
22 GBP2024-10-31
22 GBP2023-10-31
Debtors
1,176,000 GBP2024-10-31
1,012,000 GBP2023-10-31
Cash at bank and in hand
30 GBP2024-10-31
30 GBP2023-10-31
Current Assets
1,176,030 GBP2024-10-31
1,012,030 GBP2023-10-31
Net Current Assets/Liabilities
576,759 GBP2024-10-31
577,304 GBP2023-10-31
Net Assets/Liabilities
576,781 GBP2024-10-31
577,326 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
598,771 GBP2024-10-31
434,226 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2024-10-31
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 HOLDINGS LTD
    Info
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    Registered number 06911926
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland TD15 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MADEN HOLDINGS LTD
    S
    Registered number missing
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom, TD15 1TQ
    Limited Company
    CIF 1 CIF 2
  • MADEN HOLDINGS LTD
    S
    Registered number 06911926
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, England, TD15 1TQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MADEN ECO (WIND SERVICING) LTD - 2022-10-05
    icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,863 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,231,547 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    928,908 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WIND TURBINE LTD - 2012-07-26
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,072 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-04-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 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 2020-02-11 ~ 2020-02-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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