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
Mckie, Christopher Andrew
Born in October 1969Individual (9 offsprings)Officer
2016-04-01 ~ nowOF - Director → CIF 0 - 2
Dunne, Eamonn Joseph
Born in March 1969Individual (9 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 3
Austin, Paul Alfred
Born in July 1952Individual (30 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 4
Eyles, Graham John
Born in December 1963Individual (15 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
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 - 2
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 - 3
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 - 4
Mr Paul Alfred Austin
Born in July 1952Individual (30 offsprings)Person with significant control 2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 5
Mr Graham Eyles
Born in December 1963Individual (15 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,840,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Fixed Assets - Investments
10,168,710 GBP2024-12-31
10,168,710 GBP2023-12-31
Fixed Assets
13,008,710 GBP2024-12-31
12,868,710 GBP2023-12-31
Debtors
1,298,254 GBP2024-12-31
457,971 GBP2023-12-31
Cash at bank and in hand
154,355 GBP2024-12-31
52,153 GBP2023-12-31
Current Assets
1,452,609 GBP2024-12-31
510,124 GBP2023-12-31
Net Current Assets/Liabilities
-7,006,109 GBP2024-12-31
-8,649,322 GBP2023-12-31
Total Assets Less Current Liabilities
6,002,601 GBP2024-12-31
4,219,388 GBP2023-12-31
Net Assets/Liabilities
5,694,181 GBP2024-12-31
3,945,968 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
416 GBP2023-12-31
Revaluation reserve
925,261 GBP2024-12-31
820,261 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
4,768,470 GBP2024-12-31
3,125,257 GBP2023-12-31
Equity
5,694,181 GBP2024-12-31
3,945,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,840,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,840,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
140,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,840,000 GBP2024-12-31
Owned/Freehold, Land and buildings
2,700,000 GBP2023-12-31
Amounts invested in assets
Non-current
10,168,710 GBP2024-12-31
10,168,710 GBP2023-12-31
Other Debtors
1,298,254 GBP2024-12-31
457,971 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,020 GBP2024-12-31
Other Creditors
Amounts falling due within one year
8,264,058 GBP2024-12-31
8,534,880 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
308,420 GBP2024-12-31
273,420 GBP2023-12-31
Deferred Tax Liabilities
308,420 GBP2024-12-31
273,420 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
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
2,406 GBP2024-01-01 ~ 2024-12-31
109,386 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-109,300 GBP2024-01-01 ~ 2024-12-31
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 8 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)3,815,899 GBP2024-12-31Person 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 12 November 2025 and
licensed under the Open Government Licence v3.0.