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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 2
  • 1
    Mrs Lyndsey Madden
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2021-11-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Madden, James
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mr James Madden
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JAMES MADDEN OFFSHORE LIMITED

Period: 2012-09-24 ~ now
Company number: 08225092
Registered name
JAMES MADDEN OFFSHORE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
15,726 GBP2024-10-31
11,299 GBP2023-10-31
Fixed Assets
15,726 GBP2024-10-31
11,299 GBP2023-10-31
Debtors
297,553 GBP2024-10-31
198,280 GBP2023-10-31
Cash at bank and in hand
83,838 GBP2024-10-31
37,968 GBP2023-10-31
Current Assets
381,391 GBP2024-10-31
236,248 GBP2023-10-31
Net Current Assets/Liabilities
287,690 GBP2024-10-31
178,515 GBP2023-10-31
Total Assets Less Current Liabilities
303,416 GBP2024-10-31
189,814 GBP2023-10-31
Net Assets/Liabilities
303,416 GBP2024-10-31
189,814 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
303,414 GBP2024-10-31
189,812 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,969 GBP2024-10-31
13,969 GBP2023-10-31
Motor vehicles
13,995 GBP2023-10-31
Computers
2,155 GBP2024-10-31
2,155 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
22,124 GBP2024-10-31
30,119 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-13,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,368 GBP2024-10-31
2,670 GBP2023-10-31
Motor vehicles
13,995 GBP2023-10-31
Computers
2,155 GBP2024-10-31
2,155 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,398 GBP2024-10-31
18,820 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
698 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
875 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,573 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
875 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
10,601 GBP2024-10-31
11,299 GBP2023-10-31
Furniture and fittings
5,125 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
16,035 GBP2024-10-31
23,763 GBP2023-10-31
Other Debtors
Current
188 GBP2024-10-31
19 GBP2023-10-31
Amounts owed by directors
Current
68,000 GBP2023-10-31
Corporation Tax Payable
Current
76,593 GBP2024-10-31
43,671 GBP2023-10-31
Amount of value-added tax that is payable
Current
17,108 GBP2024-10-31
14,062 GBP2023-10-31
  • JAMES MADDEN OFFSHORE LIMITED
    Info
    Registered number 08225092
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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