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 1
  • Birchwood, Richard James
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ now
    OF - director → CIF 0
    Mr Richard James Birchwood
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Scarr, Nigel Victor
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2014-03-31
    OF - director → CIF 0
parent relation
Company in focus

MADD GEAR UK LIMITED

Previous name
MADD UK LIMITED - 2010-10-13
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Intangible Assets
4,000 GBP2023-12-31
4,500 GBP2022-12-31
Property, Plant & Equipment
1,318 GBP2023-12-31
1,741 GBP2022-12-31
Fixed Assets
5,318 GBP2023-12-31
6,241 GBP2022-12-31
Debtors
60,021 GBP2023-12-31
84,047 GBP2022-12-31
Cash at bank and in hand
391,222 GBP2023-12-31
432,037 GBP2022-12-31
Current Assets
451,243 GBP2023-12-31
516,084 GBP2022-12-31
Net Current Assets/Liabilities
199,295 GBP2023-12-31
276,517 GBP2022-12-31
Total Assets Less Current Liabilities
204,613 GBP2023-12-31
282,758 GBP2022-12-31
Net Assets/Liabilities
204,613 GBP2023-12-31
282,758 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
204,213 GBP2023-12-31
282,358 GBP2022-12-31
Intangible Assets - Gross Cost
Other
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets
Other
4,000 GBP2023-12-31
4,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,988 GBP2023-12-31
12,988 GBP2022-12-31
Motor vehicles
22,628 GBP2023-12-31
22,628 GBP2022-12-31
Furniture and fittings
2,435 GBP2023-12-31
2,435 GBP2022-12-31
Computers
18,675 GBP2023-12-31
18,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,726 GBP2023-12-31
56,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,649 GBP2023-12-31
12,535 GBP2022-12-31
Motor vehicles
21,858 GBP2023-12-31
21,601 GBP2022-12-31
Furniture and fittings
2,226 GBP2023-12-31
2,174 GBP2022-12-31
Computers
18,675 GBP2023-12-31
18,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,408 GBP2023-12-31
54,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
257 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
52 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
339 GBP2023-12-31
453 GBP2022-12-31
Motor vehicles
770 GBP2023-12-31
1,027 GBP2022-12-31
Furniture and fittings
209 GBP2023-12-31
261 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,475 GBP2023-12-31
63,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
249,083 GBP2023-12-31
236,768 GBP2022-12-31
Other Taxation & Social Security Payable
Current
174 GBP2022-12-31

  • MADD GEAR UK LIMITED
    Info
    MADD UK LIMITED - 2010-10-13
    Registered number 07355585
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    Private Limited Company incorporated on 2010-08-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.