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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 3
  • 1
    Farmah, Ajay
    Dentist born in November 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Farmah, Dina
    Nurse born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Ajay Farmah
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bagga, Sandeep Singh
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2025-04-04
    OF - Director → CIF 0
    Bagga, Sandeep Singh
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Sandeep Singh Bagga
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2014-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SA MADDISON HOLDINGS LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,075,000 GBP2024-03-31
1,075,000 GBP2023-03-31
Debtors
36,621 GBP2023-03-31
Cash at bank and in hand
10,790 GBP2024-03-31
44,955 GBP2023-03-31
Current Assets
10,790 GBP2024-03-31
81,576 GBP2023-03-31
Net Current Assets/Liabilities
-94,242 GBP2024-03-31
-2,769 GBP2023-03-31
Total Assets Less Current Liabilities
980,758 GBP2024-03-31
1,072,231 GBP2023-03-31
Creditors
Amounts falling due after one year
-373,510 GBP2024-03-31
-410,601 GBP2023-03-31
Net Assets/Liabilities
607,248 GBP2024-03-31
661,630 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
607,246 GBP2024-03-31
661,628 GBP2023-03-31
Equity
607,248 GBP2024-03-31
661,630 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,075,000 GBP2024-03-31
Non-current
1,075,000 GBP2024-03-31
1,075,000 GBP2023-03-31
Other Debtors
36,621 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,537 GBP2024-03-31
55,934 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,880 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,419 GBP2023-03-31
Other Creditors
Amounts falling due within one year
56,615 GBP2024-03-31
26,992 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
373,510 GBP2024-03-31
410,601 GBP2023-03-31

Related profiles found in government register
  • SA MADDISON HOLDINGS LIMITED
    Info
    Registered number 09299899
    icon of address41 Station Road Market Bosworth, Nuneaton, Warwickshire CV13 0LT
    Private Limited Company incorporated on 2014-11-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SA MADDISON HOLDINGS LIMITED
    S
    Registered number 09299899
    icon of address41, 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
Active 1
  • icon of address41 Station Road Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.