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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 5
  • 1
    Maden, Kelly
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Maden, Karen
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Maden, Andrew Trevor
    Born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    OF - Director → CIF 0
    Maden, Andrew Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Maden, Simon Thomas
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    OF - Director → CIF 0
  • 5
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    576,781 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Mr Andrew Trevor Maden
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MADEN ECO LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
830,350 GBP2024-10-31
822,940 GBP2023-10-31
Total Inventories
10,000 GBP2024-10-31
17,500 GBP2023-10-31
Debtors
2,184,926 GBP2024-10-31
2,235,591 GBP2023-10-31
Cash at bank and in hand
218,412 GBP2024-10-31
187,680 GBP2023-10-31
Current Assets
2,413,338 GBP2024-10-31
2,440,771 GBP2023-10-31
Net Current Assets/Liabilities
537,947 GBP2024-10-31
392,025 GBP2023-10-31
Total Assets Less Current Liabilities
1,368,297 GBP2024-10-31
1,214,965 GBP2023-10-31
Creditors
Amounts falling due after one year
-89,982 GBP2024-10-31
-125,793 GBP2023-10-31
Net Assets/Liabilities
1,231,547 GBP2024-10-31
1,044,173 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
648,380 GBP2024-10-31
642,945 GBP2023-10-31
Plant and equipment
596,985 GBP2024-10-31
578,746 GBP2023-10-31
Motor vehicles
235,263 GBP2024-10-31
207,742 GBP2023-10-31
Furniture and fittings
9,414 GBP2024-10-31
9,414 GBP2023-10-31
Computers
7,432 GBP2024-10-31
7,432 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,497,474 GBP2024-10-31
1,446,279 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
496,186 GBP2024-10-31
477,725 GBP2023-10-31
Motor vehicles
155,832 GBP2024-10-31
131,316 GBP2023-10-31
Furniture and fittings
9,414 GBP2024-10-31
9,414 GBP2023-10-31
Computers
5,692 GBP2024-10-31
4,884 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,124 GBP2024-10-31
623,339 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,461 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
24,516 GBP2023-11-01 ~ 2024-10-31
Computers
808 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,785 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
648,380 GBP2024-10-31
642,945 GBP2023-10-31
Plant and equipment
100,799 GBP2024-10-31
101,021 GBP2023-10-31
Motor vehicles
79,431 GBP2024-10-31
76,426 GBP2023-10-31
Computers
1,740 GBP2024-10-31
2,548 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
159,425 GBP2024-10-31
196,478 GBP2023-10-31
Other Debtors
Amounts falling due within one year
67,991 GBP2024-10-31
346,825 GBP2023-10-31
Debtors
Amounts falling due within one year
2,184,926 GBP2024-10-31
2,235,591 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,585 GBP2024-10-31
31,630 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
67,535 GBP2024-10-31
87,778 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
153,059 GBP2024-10-31
138,296 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,398,610 GBP2024-10-31
1,425,165 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
80,077 GBP2024-10-31
85,022 GBP2023-10-31
Other Creditors
Amounts falling due within one year
31,050 GBP2024-10-31
17,497 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
87,475 GBP2024-10-31
212,108 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
50,000 GBP2024-10-31
51,250 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
89,982 GBP2024-10-31
125,793 GBP2023-10-31
Average Number of Employees
182023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
  • MADEN ECO LTD
    Info
    Registered number 08043243
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland TD15 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.