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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 6
  • 1
    Dean, Mark Jeremy
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Fray, Paul Jonathan, Dr
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Fray, Paul Jonathan, Dr
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Dean, Timothy John
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Fray, Wendy Anne
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    DEFINITIVE ACCOUNTS LIMITED 05434652
    2, Lansdowne Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    DUO INVESTMENTS LIMITED 07022400
    Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MADINGLEY DEVELOPMENTS LTD

Period: 2015-03-25 ~ now
Company number: 09509508
Registered name
MADINGLEY DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
6,768,527 GBP2025-03-31
6,768,527 GBP2024-03-31
Debtors
Current
47,251 GBP2025-03-31
61,463 GBP2024-03-31
Cash at bank and in hand
67,310 GBP2025-03-31
60,367 GBP2024-03-31
Current Assets
6,883,088 GBP2025-03-31
6,890,357 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,122,046 GBP2024-03-31
Net Current Assets/Liabilities
3,814,763 GBP2025-03-31
3,768,311 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,894,169 GBP2024-03-31
Net Assets/Liabilities
-1,072,325 GBP2025-03-31
-1,125,858 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,072,425 GBP2025-03-31
-1,125,958 GBP2024-03-31
Equity
-1,072,325 GBP2025-03-31
-1,125,858 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
218 GBP2025-03-31
1,733 GBP2024-03-31
Other Debtors
Current
1,289 GBP2025-03-31
1,036 GBP2024-03-31
Prepayments/Accrued Income
Current
45,744 GBP2025-03-31
58,694 GBP2024-03-31
Other Remaining Borrowings
Current
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,215 GBP2025-03-31
41,046 GBP2024-03-31
Other Creditors
Current
1,015,936 GBP2025-03-31
1,077,171 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,174 GBP2025-03-31
3,829 GBP2024-03-31
Creditors
Current
3,068,325 GBP2025-03-31
3,122,046 GBP2024-03-31
Bank Borrowings
Non-current
4,887,088 GBP2025-03-31
4,894,169 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • MADINGLEY DEVELOPMENTS LTD
    Info
    Registered number 09509508
    2 Lansdowne Road, Cambridge CB3 0EU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.