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
  • Yearwood, Adrian James
    Marketing Director born in May 1979
    Individual (8 offsprings)
    Officer
    2014-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Yearwood
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Charles, Mark
    Marketing born in October 1979
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2014-01-20
    OF - Director → CIF 0
    Charles, Mark
    Sales Director born in October 1979
    Individual (5 offsprings)
    2014-02-10 ~ 2014-04-01
    OF - Director → CIF 0
    Charles, Mark
    Company Director born in October 1979
    Individual (5 offsprings)
    2014-04-01 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Mark Charles
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MADISON CHASE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
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
2,513 GBP2020-01-31
3,312 GBP2019-01-31
Debtors
10,301 GBP2020-01-31
3,053 GBP2019-01-31
Cash at bank and in hand
39,216 GBP2020-01-31
25,699 GBP2019-01-31
Current Assets
49,517 GBP2020-01-31
28,752 GBP2019-01-31
Net Current Assets/Liabilities
30,030 GBP2020-01-31
22,125 GBP2019-01-31
Net Assets/Liabilities
32,543 GBP2020-01-31
25,437 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
32,443 GBP2020-01-31
25,337 GBP2019-01-31
Equity
32,543 GBP2020-01-31
25,437 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,770 GBP2020-01-31
1,770 GBP2019-01-31
Office equipment
10,400 GBP2020-01-31
10,400 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
12,170 GBP2020-01-31
12,170 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,306 GBP2020-01-31
1,190 GBP2019-01-31
Office equipment
8,351 GBP2020-01-31
7,668 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,657 GBP2020-01-31
8,858 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2019-02-01 ~ 2020-01-31
Office equipment
683 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
799 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Furniture and fittings
464 GBP2020-01-31
580 GBP2019-01-31
Office equipment
2,049 GBP2020-01-31
2,732 GBP2019-01-31
Trade Debtors/Trade Receivables
10,301 GBP2020-01-31
3,019 GBP2019-01-31
Other Debtors
34 GBP2019-01-31
Debtors
Current
10,301 GBP2020-01-31
3,053 GBP2019-01-31
Trade Creditors/Trade Payables
527 GBP2020-01-31
Taxation/Social Security Payable
18,642 GBP2020-01-31
4,075 GBP2019-01-31
Accrued Liabilities
250 GBP2020-01-31
166 GBP2019-01-31
Other Creditors
68 GBP2020-01-31
2,386 GBP2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-01-31
100 shares2019-01-31
  • MADISON CHASE LIMITED
    Info
    Registered number 08832239
    152-160 Kemp House, City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-01-06 and dissolved on 2021-03-30 (7 years 2 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.