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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mrs Kelly Maden
Born in April 1980Individual (3 offsprings)Person with significant control2024-11-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mrs Karen Maden
Born in December 1967Individual (3 offsprings)Person with significant control2024-11-18 ~ nowPE - Has significant influence or control → CIF 0 - 3
Maden, Simon Thomas
Born in July 1972Individual (16 offsprings)Officer2009-05-20 ~ nowOF - Director → CIF 0Mr Simon Thomas Maden
Born in July 1972Individual (16 offsprings)Person with significant control2016-11-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Maden, Andrew, Mr.
Born in November 1975Individual (17 offsprings)Officer2009-05-20 ~ nowOF - Director → CIF 0Mr Andrew Trevor Maden
Born in November 1976Individual (17 offsprings)Person with significant control2016-11-01 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
MADEN HOLDINGS LTD
Period: 2012-08-03 ~ now
Company number: 06911926
Registered names
MADEN HOLDINGS LTD - now
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
InfoWWW.UNDERFLOOR HEATING LTD - 2012-08-03Registered number 06911926Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland TD15 1TQPRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-27CIF 0MADEN HOLDINGS LTD
SRegistered number missingEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom, TD15 1TQLimited CompanyCIF 1 CIF 2MADEN HOLDINGS LTD
SRegistered number 06911926Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, England, TD15 1TQLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
7
- 1
CARBONBRAIN LTD
16692646Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United KingdomActive Corporate (2 parents)Person with significant control2025-09-03 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2MADEN ECO (WIND SERVICING) LTD - 2022-10-05Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, NorthumberlandActive Corporate (3 parents)Person with significant control2023-03-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
MADEN ECO LTD
08043243Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, NorthumberlandActive Corporate (5 parents)Person with significant control2023-04-18 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
MADEN PROPERTY ASSETS LIMITED
12454662Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweedActive Corporate (4 parents)Person with significant control2020-02-11 ~ 2020-02-12CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD
11676584Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United KingdomActive Corporate (3 parents)Person with significant control2024-11-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 6WIND TURBINE LTD - 2012-07-26Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, NorthumberlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-05-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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