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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 4
  • 1
    Williams, Martin James
    Born in May 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Constance Mae
    Born in December 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -6,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Gunewardena, Desmond Antony Lalith
    Dir born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Loewi, David Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-04-07 ~ 2014-04-14
    PE - Director → CIF 0
  • 7
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    icon of address16, Kirby Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    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
  • 8
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-04-07 ~ 2014-04-14
    PE - Secretary → CIF 0
  • 9
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-04-07 ~ 2014-04-14
    PE - Director → CIF 0
parent relation
Company in focus

MADISON RESTAURANT LIMITED

Previous name
NEWINCCO 1289 LIMITED - 2015-04-23
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
952023-10-01 ~ 2024-09-30
1022022-10-01 ~ 2023-09-30
Intangible Assets
1,427,587 GBP2024-09-30
1,575,558 GBP2023-09-30
Property, Plant & Equipment
1,422,881 GBP2024-09-30
1,586,971 GBP2023-09-30
Fixed Assets
2,850,468 GBP2024-09-30
3,162,529 GBP2023-09-30
Total Inventories
260,689 GBP2024-09-30
286,427 GBP2023-09-30
Debtors
Current
232,470 GBP2024-09-30
205,958 GBP2023-09-30
Cash at bank and in hand
264,358 GBP2024-09-30
23,624 GBP2023-09-30
Current Assets
757,517 GBP2024-09-30
516,009 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,473,055 GBP2024-09-30
Net Current Assets/Liabilities
-1,715,538 GBP2024-09-30
-3,168,290 GBP2023-09-30
Total Assets Less Current Liabilities
1,134,930 GBP2024-09-30
-5,761 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-360,826 GBP2024-09-30
Net Assets/Liabilities
604,086 GBP2024-09-30
-94,164 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
604,085 GBP2024-09-30
-94,165 GBP2023-09-30
Equity
604,086 GBP2024-09-30
-94,164 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
2,959,229 GBP2024-09-30
2,959,229 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,531,642 GBP2024-09-30
1,383,671 GBP2023-09-30
Intangible Assets
Goodwill
1,427,587 GBP2024-09-30
1,575,558 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
254,617 GBP2024-09-30
241,211 GBP2023-09-30
Furniture and fittings
1,064,937 GBP2024-09-30
1,054,839 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,161,150 GBP2024-09-30
3,137,646 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
158,479 GBP2023-09-30
Furniture and fittings
723,486 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,550,675 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
187,594 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,708 GBP2024-09-30
Furniture and fittings
816,417 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,738,269 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
74,909 GBP2024-09-30
82,732 GBP2023-09-30
Furniture and fittings
248,520 GBP2024-09-30
331,353 GBP2023-09-30
Raw materials and consumables
122,506 GBP2024-09-30
155,285 GBP2023-09-30
Finished Goods/Goods for Resale
138,183 GBP2024-09-30
131,142 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
130,869 GBP2024-09-30
93,691 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,807 GBP2023-09-30
Other Debtors
Current
42,558 GBP2024-09-30
53,835 GBP2023-09-30
Prepayments/Accrued Income
Current
59,043 GBP2024-09-30
45,625 GBP2023-09-30
Trade Creditors/Trade Payables
Current
401,879 GBP2024-09-30
353,729 GBP2023-09-30
Amounts owed to group undertakings
Current
1,085,915 GBP2024-09-30
1,840,107 GBP2023-09-30
Taxation/Social Security Payable
Current
127,768 GBP2024-09-30
289,900 GBP2023-09-30
Other Creditors
Current
491,443 GBP2024-09-30
538,844 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
366,050 GBP2024-09-30
661,719 GBP2023-09-30
Creditors
Current
2,473,055 GBP2024-09-30
3,684,299 GBP2023-09-30
Other Creditors
Non-current
360,826 GBP2024-09-30
Creditors
Non-current
360,826 GBP2024-09-30
Net Deferred Tax Liability/Asset
-170,018 GBP2024-09-30
-88,403 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-81,615 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-170,018 GBP2024-09-30
-88,403 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,589 GBP2024-09-30
234,424 GBP2023-09-30
Between one and five year
848,000 GBP2024-09-30
848,000 GBP2023-09-30
More than five year
1,272,581 GBP2024-09-30
1,484,581 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,328,170 GBP2024-09-30
2,567,005 GBP2023-09-30
  • MADISON RESTAURANT LIMITED
    Info
    NEWINCCO 1289 LIMITED - 2015-04-23
    Registered number 08981325
    icon of address16 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.