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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 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2016-03-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Gorslar, Anton Peter
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Anton Peter Gorslar
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MADBIRD LIMITED

Period: 2016-03-02 ~ now
Company number: 10037287
Registered name
MADBIRD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
1,076 GBP2024-05-31
Investment Property
7,500,000 GBP2025-05-31
7,200,000 GBP2024-05-31
Fixed Assets
7,500,000 GBP2025-05-31
7,201,076 GBP2024-05-31
Debtors
2,605 GBP2025-05-31
10,788 GBP2024-05-31
Cash at bank and in hand
73,186 GBP2025-05-31
95,887 GBP2024-05-31
Current Assets
75,791 GBP2025-05-31
106,675 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,153,243 GBP2025-05-31
-2,037,020 GBP2024-05-31
Net Current Assets/Liabilities
-2,077,452 GBP2025-05-31
-1,930,345 GBP2024-05-31
Total Assets Less Current Liabilities
5,422,548 GBP2025-05-31
5,270,731 GBP2024-05-31
Creditors
Amounts falling due after one year
-4,023,848 GBP2025-05-31
-4,037,645 GBP2024-05-31
Net Assets/Liabilities
866,800 GBP2025-05-31
776,186 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-816,902 GBP2025-05-31
-682,515 GBP2024-05-31
Equity
866,800 GBP2025-05-31
776,186 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
16,148 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,148 GBP2025-05-31
15,072 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,076 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
0 GBP2025-05-31
1,076 GBP2024-05-31
Investment Property - Fair Value Model
7,500,000 GBP2025-05-31
7,200,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
-2,630 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
5,235 GBP2025-05-31
Current, Amounts falling due within one year
10,788 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,605 GBP2025-05-31
Current, Amounts falling due within one year
10,788 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
18,901 GBP2025-05-31
22,682 GBP2024-05-31
Trade Creditors/Trade Payables
Current
15,623 GBP2025-05-31
6,321 GBP2024-05-31
Other Creditors
Current
2,118,719 GBP2025-05-31
2,008,017 GBP2024-05-31
Creditors
Current
2,153,243 GBP2025-05-31
2,037,020 GBP2024-05-31
Other Creditors
Non-current
4,023,848 GBP2025-05-31
4,037,645 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-05-31
75 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-05-31
25 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31

  • MADBIRD LIMITED
    Info
    Registered number 10037287
    86 Osborne Road, Windsor SL4 3EN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.