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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 5
  • 1
    Bate, Charlotte Lucy
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Ms Charlotte Lucy Bate
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2019-02-18 ~ 2026-03-31
    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
  • 2
    Burman, Carole Angela
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Carole Angela Burman
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2014-02-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Ward, Kevin James
    Born in May 1975
    Individual (38 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 5
    MAD-HR HOLDINGS LTD 17109937
    Unit F, Betts Avenue, Martlesham Heath, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAD-HR LTD

Period: 2014-02-20 ~ now
Company number: 08904451
Registered name
MAD-HR LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,686 GBP2025-03-31
4,976 GBP2024-03-31
Debtors
160,644 GBP2025-03-31
162,275 GBP2024-03-31
Cash at bank and in hand
164,295 GBP2025-03-31
261,025 GBP2024-03-31
Current Assets
325,319 GBP2025-03-31
423,646 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-133,451 GBP2025-03-31
-171,206 GBP2024-03-31
Net Current Assets/Liabilities
191,868 GBP2025-03-31
252,440 GBP2024-03-31
Total Assets Less Current Liabilities
202,554 GBP2025-03-31
257,416 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,207 GBP2025-03-31
-14,207 GBP2024-03-31
Net Assets/Liabilities
195,675 GBP2025-03-31
241,965 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
195,575 GBP2025-03-31
241,865 GBP2024-03-31
Equity
195,675 GBP2025-03-31
241,965 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
19,710 GBP2025-03-31
14,065 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,381 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,024 GBP2025-03-31
9,089 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,686 GBP2025-03-31
4,976 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
138,306 GBP2025-03-31
146,384 GBP2024-03-31
Other Debtors
Amounts falling due within one year
22,338 GBP2025-03-31
15,891 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
160,644 GBP2025-03-31
162,275 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,960 GBP2025-03-31
9,960 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,919 GBP2025-03-31
18,420 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,677 GBP2025-03-31
116,911 GBP2024-03-31
Other Creditors
Current
19,895 GBP2025-03-31
25,915 GBP2024-03-31
Creditors
Current
133,451 GBP2025-03-31
171,206 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,207 GBP2025-03-31
14,207 GBP2024-03-31
Amounts owed by directors
90 GBP2025-03-31
0 GBP2024-03-31

  • MAD-HR LTD
    Info
    Registered number 08904451
    Ip-city Centre, 1 Bath Street, Ipswich IP2 8SD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.