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 3
  • 1
    Mr Alexander Stockley
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Kelbie, Paul Richard
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Richard Kelbie
    Born in February 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Paul Antony Bogle
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hurst, Harry
    Director born in July 1989
    Individual (10 offsprings)
    Officer
    2013-08-07 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MADISON WARNER LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,207 GBP2020-08-31
12,737 GBP2019-08-31
Fixed Assets
11,207 GBP2020-08-31
12,737 GBP2019-08-31
Debtors
Current
107,335 GBP2020-08-31
81,733 GBP2019-08-31
Cash at bank and in hand
72,451 GBP2020-08-31
129,743 GBP2019-08-31
Current Assets
179,786 GBP2020-08-31
211,476 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-176,500 GBP2020-08-31
-75,805 GBP2019-08-31
Net Current Assets/Liabilities
3,286 GBP2020-08-31
135,671 GBP2019-08-31
Total Assets Less Current Liabilities
14,493 GBP2020-08-31
148,408 GBP2019-08-31
Net Assets/Liabilities
14,493 GBP2020-08-31
148,408 GBP2019-08-31
Equity
Called up share capital
200 GBP2020-08-31
200 GBP2019-08-31
Retained earnings (accumulated losses)
14,293 GBP2020-08-31
148,208 GBP2019-08-31
Equity
14,493 GBP2020-08-31
148,408 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202019-09-01 ~ 2020-08-31
Computers
202019-09-01 ~ 2020-08-31
Average Number of Employees
82019-09-01 ~ 2020-08-31
102018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,040 GBP2020-08-31
17,501 GBP2019-08-31
Computers
7,375 GBP2020-08-31
6,770 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
25,415 GBP2020-08-31
24,271 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,858 GBP2019-08-31
Computers
3,675 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,533 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,983 GBP2019-09-01 ~ 2020-08-31
Computers, Owned/Freehold
692 GBP2019-09-01 ~ 2020-08-31
Owned/Freehold
2,675 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,841 GBP2020-08-31
Computers
4,367 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,208 GBP2020-08-31
Property, Plant & Equipment
Furniture and fittings
8,199 GBP2020-08-31
9,643 GBP2019-08-31
Computers
3,008 GBP2020-08-31
3,094 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
37,135 GBP2020-08-31
27,342 GBP2019-08-31
Other Debtors
Current
70,200 GBP2020-08-31
46,388 GBP2019-08-31
Prepayments/Accrued Income
Current
8,003 GBP2019-08-31
Other Remaining Borrowings
Current
50,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
7,758 GBP2020-08-31
11,714 GBP2019-08-31
Corporation Tax Payable
Current
11,862 GBP2020-08-31
11,741 GBP2019-08-31
Taxation/Social Security Payable
Current
63,314 GBP2020-08-31
44,635 GBP2019-08-31
Other Creditors
Current
40,566 GBP2020-08-31
5,855 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2020-08-31
1,860 GBP2019-08-31
Creditors
Current
176,500 GBP2020-08-31
75,805 GBP2019-08-31

  • MADISON WARNER LIMITED
    Info
    Registered number 08641360
    C/o B&c Associates, Concorde House Grenville Place Mill Hill, London NW7 3SA
    Private Limited Company incorporated on 2013-08-07 and dissolved on 2023-05-14 (9 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.