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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mckie, Christopher Andrew
Born in October 1969Individual (9 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0Mr Chris Mckie
Born in October 1969Individual (9 offsprings)Person with significant control2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 2
Eyles, Graham John
Born in December 1963Individual (32 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0Mr Graham Eyles
Born in December 1963Individual (32 offsprings)Person with significant control2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 3
Dunne, Eamonn Joseph
Born in March 1969Individual (10 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0Mr Eamonn Joseph Dunne
Born in March 1969Individual (10 offsprings)Person with significant control2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 4
Austin, Paul Alfred
Born in July 1952Individual (35 offsprings)Officer2016-04-01 ~ nowOF - Director → CIF 0Mr Paul Alfred Austin
Born in July 1952Individual (35 offsprings)Person with significant control2017-03-31 ~ 2024-04-07PE - Has significant influence or control → CIF 0 - 5
Lindsay, Gary Francis
Director born in November 1959Individual (13 offsprings)Officer2016-04-01 ~ 2021-04-01OF - Director → CIF 0Mr Gary Francis Lindsay
Born in November 1959Individual (13 offsprings)Person with significant control2017-03-31 ~ 2021-04-01PE - Has significant influence or control → CIF 0
Company in focus
MADISON ENTERPRISES LIMITED
Period: 2016-04-01 ~ now
Company number: 10097169
Registered name
MADISON ENTERPRISES LIMITED - now
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
Info1st Floor 31-33 Hoghton Street, Southport, Merseyside PR9 0NSPRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-03-13CIF 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
1
- 1
AUTOFLOW LIMITED
04061932Wellington House, The Embankment, Wellingborough, EnglandActive Corporate (12 parents)Person with significant control2017-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.