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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Muncey, Paul Henry
    Group Sales & Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Laidlaw, Robert Jamal
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Haacke, Ronald John
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    2011-04-07 ~ 2012-06-25
    OF - Director → CIF 0
    2014-09-01 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Ronald John Haacke
    Born in May 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    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
  • 4
    Felton, Adrian
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Lynn, John Charles
    Director born in November 1961
    Individual (30 offsprings)
    Officer
    2017-04-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Blossier, Christian André Maurice
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Christian André Maurice Blossier
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gore, Partrick Brian
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Chapelain, Fabrice Maurice Pierre
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Antoine Christian Blossier
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    James, Jonathan Martin
    Company Director born in September 1968
    Individual (30 offsprings)
    Officer
    2017-08-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Ellicock, Thomas James
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2015-09-03
    OF - Director → CIF 0
  • 12
    Daniels, Christine Mary
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ 2011-04-07
    OF - Director → CIF 0
    Daniels, Christine Mary
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 13
    Nicolas, Régis Lucien
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Sophie Anne Blossier
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Papper, Lee
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2011-06-23 ~ 2020-04-11
    OF - Director → CIF 0
    Mr Lee Papper
    Born in August 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    Daniels, William Roger
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    Purkis, Taylor Macdonald
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2019-01-07
    OF - Director → CIF 0
parent relation
Company in focus

MADIC TECHNOLOGIES LIMITED

Period: 2023-05-10 ~ now
Company number: 07427651
Registered names
MADIC TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
216,606 GBP2024-12-31
80,790 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
216,609 GBP2024-12-31
80,793 GBP2023-12-31
Debtors
4,340,256 GBP2024-12-31
5,815,724 GBP2023-12-31
Cash at bank and in hand
851,367 GBP2024-12-31
84,567 GBP2023-12-31
Current Assets
5,900,179 GBP2024-12-31
6,848,956 GBP2023-12-31
Net Current Assets/Liabilities
1,118,261 GBP2024-12-31
-3,264 GBP2023-12-31
Total Assets Less Current Liabilities
1,334,870 GBP2024-12-31
77,529 GBP2023-12-31
Equity
Called up share capital
6,200,000 GBP2024-12-31
6,200,000 GBP2023-12-31
6,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,865,130 GBP2024-12-31
-6,122,471 GBP2023-12-31
-7,077,996 GBP2022-12-31
Equity
1,334,870 GBP2024-12-31
77,529 GBP2023-12-31
-6,585,920 GBP2022-12-31
Profit/Loss
1,257,341 GBP2024-01-01 ~ 2024-12-31
955,525 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1152024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Wages/Salaries
5,050,403 GBP2024-01-01 ~ 2024-12-31
3,998,316 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,416 GBP2024-01-01 ~ 2024-12-31
96,864 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,721,525 GBP2024-01-01 ~ 2024-12-31
4,544,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,552 GBP2024-12-31
24,013 GBP2023-12-31
Plant and equipment
5,260 GBP2024-12-31
2,460 GBP2023-12-31
Furniture and fittings
93,938 GBP2024-12-31
129,380 GBP2023-12-31
Computers
230,336 GBP2024-12-31
240,312 GBP2023-12-31
Motor vehicles
16,000 GBP2024-12-31
79,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
439,086 GBP2024-12-31
475,206 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,597 GBP2024-01-01 ~ 2024-12-31
Computers
-120,373 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-63,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-229,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,833 GBP2024-12-31
433 GBP2023-12-31
Plant and equipment
2,513 GBP2024-12-31
1,624 GBP2023-12-31
Furniture and fittings
81,511 GBP2024-12-31
119,684 GBP2023-12-31
Computers
121,623 GBP2024-12-31
201,634 GBP2023-12-31
Motor vehicles
12,000 GBP2024-12-31
71,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,480 GBP2024-12-31
394,416 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,400 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
889 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,424 GBP2024-01-01 ~ 2024-12-31
Computers
40,360 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,597 GBP2024-01-01 ~ 2024-12-31
Computers
-120,371 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-63,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-229,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
88,719 GBP2024-12-31
23,580 GBP2023-12-31
Plant and equipment
2,747 GBP2024-12-31
836 GBP2023-12-31
Furniture and fittings
12,427 GBP2024-12-31
9,696 GBP2023-12-31
Computers
108,713 GBP2024-12-31
38,678 GBP2023-12-31
Motor vehicles
4,000 GBP2024-12-31
8,000 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
3 GBP2023-12-31
Finished Goods/Goods for Resale
708,556 GBP2024-12-31
948,665 GBP2023-12-31
Trade Debtors/Trade Receivables
2,304,864 GBP2024-12-31
3,964,006 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
116,158 GBP2023-12-31
Other Debtors
Current
51,311 GBP2024-12-31
48,649 GBP2023-12-31
Prepayments/Accrued Income
Current
1,034,873 GBP2024-12-31
737,703 GBP2023-12-31
Other Creditors
Current
1,243,556 GBP2024-12-31
1,198,256 GBP2023-12-31
Creditors
Current
4,781,918 GBP2024-12-31
6,852,220 GBP2023-12-31
Related profiles found in government register
  • MADIC TECHNOLOGIES LIMITED
    Info
    TLM GROUP TECHNOLOGY LIMITED - 2023-05-10
    HADDINGTON INVESTMENTS LIMITED - 2023-05-10
    Registered number 07427651
    28-31 The Stables Wrest Park, Silsoe MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • MADIC TECHNOLOGIES LIMITED
    S
    Registered number 07427651
    28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom, MK45 4HR
    Limited Company in Uk, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MADIC DYNAMICS LIMITED
    - now 09559754
    OCEAN DYNAMICS GRP LIMITED
    - 2023-10-19 09559754
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TLM GROUP TECHNOLOGY LIMITED
    14874871 07427651
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.