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
Eyles, Graham John
Director born in December 1963Individual (14 offsprings)Officer
2016-04-01 ~ nowOF - Director → CIF 0 - 2
Austin, Paul Alfred
Director born in July 1952Individual (27 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 3
Dunne, Eamonn Joseph
Director born in March 1969Individual (9 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 4
Mckie, Christopher Andrew
Director born in October 1969Individual (9 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Lindsay, Gary Francis
Director born in November 1959Individual (6 offsprings)Officer 2016-04-01 ~ 2021-04-01OF - Director → CIF 0Mr Gary Francis Lindsay
Born in November 1959Individual (6 offsprings)Person with significant control 2017-03-31 ~ 2021-04-01PE - Has significant influence or control → CIF 0 - 2
Mr Graham Eyles
Born in December 1963Individual (14 offsprings)Person with significant control 2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 3
Mr Paul Alfred Austin
Born in July 1952Individual (27 offsprings)Person with significant control 2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 4
Mr Eamonn Joseph Dunne
Born in March 1969Individual (9 offsprings)Person with significant control 2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 5
Mr Chris Mckie
Born in October 1969Individual (9 offsprings)Person with significant control 2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0
Company in focus
MADISON ENTERPRISES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,700,000 GBP2023-12-31
2,517,000 GBP2022-12-31
Fixed Assets - Investments
10,168,710 GBP2023-12-31
10,168,710 GBP2022-12-31
Fixed Assets
12,868,710 GBP2023-12-31
12,685,710 GBP2022-12-31
Debtors
457,971 GBP2023-12-31
2,729,237 GBP2022-12-31
Cash at bank and in hand
52,153 GBP2023-12-31
187,968 GBP2022-12-31
Current Assets
510,124 GBP2023-12-31
2,917,205 GBP2022-12-31
Net Current Assets/Liabilities
-8,649,322 GBP2023-12-31
-9,015,124 GBP2022-12-31
Total Assets Less Current Liabilities
4,219,388 GBP2023-12-31
3,670,586 GBP2022-12-31
Net Assets/Liabilities
3,945,968 GBP2023-12-31
3,301,166 GBP2022-12-31
Equity
Called up share capital
416 GBP2023-12-31
433 GBP2022-12-31
Revaluation reserve
820,261 GBP2023-12-31
737,652 GBP2022-12-31
Capital redemption reserve
34 GBP2023-12-31
Retained earnings (accumulated losses)
3,125,257 GBP2023-12-31
2,563,081 GBP2022-12-31
Equity
3,945,968 GBP2023-12-31
3,301,166 GBP2022-12-31
Dividends Paid on Shares
All ordinary shares
180,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,700,000 GBP2023-12-31
2,517,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,700,000 GBP2023-12-31
2,517,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
183,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,700,000 GBP2023-12-31
2,517,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
10,168,710 GBP2023-12-31
Non-current
10,168,710 GBP2023-12-31
10,168,710 GBP2022-12-31
Trade Debtors/Trade Receivables
21,600 GBP2022-12-31
Other Debtors
457,971 GBP2023-12-31
2,707,637 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,600 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,534,880 GBP2023-12-31
11,649,371 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,420 GBP2023-12-31
369,420 GBP2022-12-31
Deferred Tax Liabilities
273,420 GBP2023-12-31
369,420 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Advances or credits given to directors
106,894 GBP2023-12-31
-2,492 GBP2022-12-31
Advances or credits made to directors during the period
109,386 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 10097169
MADISON ENTERPRISES LIMITED
Info
Railex Business Centre Crossens Way, Marine Drive, Southport, Merseyside PR9 9LYPrivate Limited Company incorporated on 2016-04-01 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 MADISON ENTERPRISES LIMITED
SRegistered number 10097169Railex Business Centre, Crossens Way, Southport, England, PR9 9LYLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Wellington House, The Embankment, Wellingborough, EnglandActive Corporate (6 parents)Equity (Company account)5,589,462 GBP2023-12-31Person with significant control 2017-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.