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
    Evans, Michael Rhys
    President And Managing Partner born in July 1976
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Vasseur, Jean-pierre
    Ceo born in March 1959
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 3
    Sutton, Ralph
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 4
    Riverside House, 2a, Southwark Bridge Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Evans, Michael Rhys
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2015-10-06
    OF - director → CIF 0
  • 2
    Molson, Andrew Thomas
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ 2019-10-24
    OF - director → CIF 0
  • 3
    Eymond, Andrew Ian
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2015-10-06
    OF - director → CIF 0
  • 4
    Moth, Matthew David
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2015-10-06
    OF - director → CIF 0
  • 5
    Poulin, Royal
    Chief Financial Officer born in December 1972
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-11-23
    OF - director → CIF 0
    Poulin, Royal
    Director born in December 1972
    Individual (4 offsprings)
    2018-11-21 ~ 2019-10-24
    OF - director → CIF 0
  • 6
    Beauregard, Valerie
    Senior Vice President born in September 1964
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-11-23
    OF - director → CIF 0
    Beauregard, Valerie
    Director born in September 1964
    Individual (3 offsprings)
    2018-11-21 ~ 2019-10-24
    OF - director → CIF 0
parent relation
Company in focus

MADANO PARTNERSHIP LIMITED

Previous name
PRIME 586 HOLDINGS LTD - 2017-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,876,679 GBP2022-12-31
4,331,700 GBP2021-12-31
Fixed Assets - Investments
78,101,824 GBP2022-12-31
70,655,332 GBP2021-12-31
Fixed Assets
81,978,503 GBP2022-12-31
74,987,032 GBP2021-12-31
Debtors
3,210,157 GBP2022-12-31
5,357,323 GBP2021-12-31
Cash at bank and in hand
549,643 GBP2022-12-31
499,586 GBP2021-12-31
Current Assets
3,759,800 GBP2022-12-31
5,856,909 GBP2021-12-31
Creditors
Current
9,351,453 GBP2022-12-31
10,311,291 GBP2021-12-31
Net Current Assets/Liabilities
-5,591,653 GBP2022-12-31
-4,454,382 GBP2021-12-31
Total Assets Less Current Liabilities
76,386,850 GBP2022-12-31
70,532,650 GBP2021-12-31
Net Assets/Liabilities
43,459,944 GBP2022-12-31
38,229,399 GBP2021-12-31
Equity
Called up share capital
123 GBP2022-12-31
123 GBP2021-12-31
123 GBP2020-12-31
Share premium
23,421,379 GBP2022-12-31
23,421,379 GBP2021-12-31
23,421,379 GBP2020-12-31
Retained earnings (accumulated losses)
20,038,442 GBP2022-12-31
14,807,897 GBP2021-12-31
7,416,014 GBP2020-12-31
Equity
43,459,944 GBP2022-12-31
38,229,399 GBP2021-12-31
30,837,516 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,230,545 GBP2022-01-01 ~ 2022-12-31
7,391,883 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
5,230,545 GBP2022-01-01 ~ 2022-12-31
7,391,883 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
3632022-01-01 ~ 2022-12-31
3392021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,248,431 GBP2022-12-31
4,221,927 GBP2021-12-31
Furniture and fittings
394,462 GBP2022-12-31
393,156 GBP2021-12-31
Computers
169,547 GBP2022-12-31
128,813 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,812,440 GBP2022-12-31
4,743,896 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
754,809 GBP2022-12-31
316,500 GBP2021-12-31
Furniture and fittings
81,806 GBP2022-12-31
42,386 GBP2021-12-31
Computers
99,146 GBP2022-12-31
53,310 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
935,761 GBP2022-12-31
412,196 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
438,309 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
39,420 GBP2022-01-01 ~ 2022-12-31
Computers
45,836 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
523,565 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,493,622 GBP2022-12-31
3,905,427 GBP2021-12-31
Furniture and fittings
312,656 GBP2022-12-31
350,770 GBP2021-12-31
Computers
70,401 GBP2022-12-31
75,503 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
78,101,824 GBP2022-12-31
70,655,332 GBP2021-12-31
Additions to investments
7,446,492 GBP2022-12-31
Investments in Group Undertakings
78,101,824 GBP2022-12-31
70,655,332 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,104,733 GBP2022-12-31
1,507,081 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,222,251 GBP2021-12-31
Other Debtors
Current
121,824 GBP2022-12-31
143,334 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
163,213 GBP2021-12-31
Prepayments/Accrued Income
Current
850,509 GBP2022-12-31
313,290 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,077,066 GBP2022-12-31
5,349,169 GBP2021-12-31
Other Debtors
Non-current
133,091 GBP2022-12-31
8,154 GBP2021-12-31
Trade Creditors/Trade Payables
Current
177,278 GBP2022-12-31
96,534 GBP2021-12-31
Amounts owed to group undertakings
Current
5,801,604 GBP2022-12-31
6,107,142 GBP2021-12-31
Corporation Tax Payable
Current
148,109 GBP2022-12-31
-51,608 GBP2021-12-31
Other Taxation & Social Security Payable
Current
120,385 GBP2022-12-31
105,945 GBP2021-12-31
Other Creditors
Current
47,151 GBP2022-12-31
17,158 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,937,230 GBP2022-12-31
4,036,120 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
10,900,000 GBP2022-12-31
22,100,000 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
10,900,000 GBP2022-12-31
22,100,000 GBP2021-12-31
Secured
10,900,000 GBP2022-12-31
22,100,000 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
465,241 GBP2022-12-31
514,992 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
465,241 GBP2022-12-31
514,992 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2022-12-31
Class 2 ordinary share
1,000 shares2022-12-31
Class 3 ordinary share
360 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,230,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,230,545 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MADANO PARTNERSHIP LIMITED
    Info
    PRIME 586 HOLDINGS LTD - 2017-01-03
    Registered number 07858061
    Riverside House, 2a, Southwark Bridge Road, London SE1 9HA
    Private Limited Company incorporated on 2011-11-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MADANO PARTNERSHIP LIMITED
    S
    Registered number 07858061
    Riverside House, 2a, Southwark Bridge Road, London, United Kingdom, SE1 9HA
    Corporate in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverside House, 2a Southwark Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,531,371 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BIG FEET LIMITED - 2018-06-05
    Riverside House, 2a Southwark Bridge Road, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,084,484 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.