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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 2
  • 1
    Mr Jeffrey Peter Madine
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Madine, Paula
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
    Mrs Paula Madine
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

JEFF MADINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
571 GBP2023-12-31
Debtors
45,599 GBP2024-12-31
44,019 GBP2023-12-31
Net Current Assets/Liabilities
38,952 GBP2024-12-31
34,569 GBP2023-12-31
Total Assets Less Current Liabilities
38,952 GBP2024-12-31
35,140 GBP2023-12-31
Net Assets/Liabilities
39,140 GBP2024-12-31
35,248 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
39,040 GBP2024-12-31
35,148 GBP2023-12-31
Equity
39,140 GBP2024-12-31
35,248 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,437 GBP2023-12-31
Computers
1,224 GBP2023-12-31
Motor vehicles
18,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,437 GBP2024-12-31
5,866 GBP2023-12-31
Computers
1,224 GBP2024-12-31
1,224 GBP2023-12-31
Motor vehicles
18,584 GBP2024-12-31
18,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,245 GBP2024-12-31
25,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
571 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
571 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,599 GBP2024-12-31
44,019 GBP2023-12-31
Corporation Tax Payable
Current
1,309 GBP2024-12-31
4,260 GBP2023-12-31
Other Creditors
Current
5,338 GBP2024-12-31
5,190 GBP2023-12-31
Creditors
Current
6,647 GBP2024-12-31
9,450 GBP2023-12-31

  • JEFF MADINE HOLDINGS LIMITED
    Info
    Registered number 07541988
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.