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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 1
  • Madsen, Henning Tonsmann
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
    Madsen, Henning Tonsmann
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Henning Tonsmann Madsen
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Madsen, Imogene Corrie
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2023-02-08
    OF - Director → CIF 0
    Mrs Imogene Corrie Madsen
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-02-08
    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
parent relation
Company in focus

MADSEN DESIGN LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,263 GBP2024-11-30
1,744 GBP2023-11-30
Debtors
17,818 GBP2024-11-30
15,841 GBP2023-11-30
Cash at bank and in hand
979 GBP2024-11-30
Current Assets
18,797 GBP2024-11-30
15,841 GBP2023-11-30
Creditors
Current
17,054 GBP2024-11-30
12,827 GBP2023-11-30
Net Current Assets/Liabilities
1,743 GBP2024-11-30
3,014 GBP2023-11-30
Total Assets Less Current Liabilities
4,006 GBP2024-11-30
4,758 GBP2023-11-30
Creditors
Non-current
-3,335 GBP2024-11-30
-4,089 GBP2023-11-30
Net Assets/Liabilities
105 GBP2024-11-30
233 GBP2023-11-30
Equity
Called up share capital
105 GBP2024-11-30
105 GBP2023-11-30
Retained earnings (accumulated losses)
128 GBP2023-11-30
Equity
105 GBP2024-11-30
233 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,194 GBP2024-11-30
4,528 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,547 GBP2024-11-30
4,528 GBP2023-11-30
Furniture and fittings
1,353 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,833 GBP2024-11-30
2,784 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,284 GBP2024-11-30
2,784 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
451 GBP2023-12-01 ~ 2024-11-30
Computers
1,049 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
451 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
902 GBP2024-11-30
Computers
1,361 GBP2024-11-30
1,744 GBP2023-11-30
Other Debtors
Current
1,017 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
313 GBP2023-11-30
Prepayments/Accrued Income
Current
593 GBP2024-11-30
127 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
17,818 GBP2024-11-30
Amounts falling due within one year, Current
15,841 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
720 GBP2024-11-30
925 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,018 GBP2024-11-30
371 GBP2023-11-30
Corporation Tax Payable
Current
12,510 GBP2024-11-30
9,512 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-291 GBP2024-11-30
-499 GBP2023-11-30
Other Creditors
Current
1,096 GBP2024-11-30
833 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,488 GBP2024-11-30
1,685 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,335 GBP2024-11-30
4,089 GBP2023-11-30

  • MADSEN DESIGN LTD
    Info
    Registered number 07871848
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    PRIVATE LIMITED COMPANY incorporated on 2011-12-06 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.