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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
    Farmah, Dina
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Farmah, Ajay
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Ajay Farmah
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bagga, Sandeep Singh
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2014-11-20 ~ 2025-04-04
    OF - Director → CIF 0
    Bagga, Sandeep Singh
    Individual (14 offsprings)
    Officer
    2014-11-20 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Sandeep Singh Bagga
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 5
    ADRM CARE LIMITED
    16323555
    Sixty Six, North Quay, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SA MADDISON HOLDINGS LIMITED

Period: 2014-11-07 ~ now
Company number: 09299899
Registered name
SA MADDISON HOLDINGS LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,075,000 GBP2025-03-31
1,075,000 GBP2024-03-31
Debtors
15 GBP2025-03-31
Cash at bank and in hand
6,013 GBP2025-03-31
10,790 GBP2024-03-31
Current Assets
6,028 GBP2025-03-31
10,790 GBP2024-03-31
Net Current Assets/Liabilities
-231,100 GBP2025-03-31
-94,242 GBP2024-03-31
Total Assets Less Current Liabilities
843,900 GBP2025-03-31
980,758 GBP2024-03-31
Creditors
Amounts falling due after one year
-287,787 GBP2025-03-31
-373,510 GBP2024-03-31
Net Assets/Liabilities
556,113 GBP2025-03-31
607,248 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
556,111 GBP2025-03-31
607,246 GBP2024-03-31
Equity
556,113 GBP2025-03-31
607,248 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,075,000 GBP2025-03-31
Non-current
1,075,000 GBP2025-03-31
1,075,000 GBP2024-03-31
Other Debtors
15 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
66,130 GBP2025-03-31
46,537 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,880 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
129,000 GBP2025-03-31
Other Creditors
Amounts falling due within one year
41,998 GBP2025-03-31
56,615 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
287,787 GBP2025-03-31
373,510 GBP2024-03-31

Related profiles found in government register
  • SA MADDISON HOLDINGS LIMITED
    Info
    Registered number 09299899
    41 Station Road Market Bosworth, Nuneaton, Warwickshire CV13 0LT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SA MADDISON HOLDINGS LIMITED
    S
    Registered number 09299899
    41, Station Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 0LT
    Private Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOSWORTH DENTAL LIMITED
    06483441
    41 Station Road Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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