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 6
  • 1
    Lipper, John Robert
    Chief Executive born in May 1985
    Individual (16 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Suleyman, Lucy Perihan
    Group Operations Director born in February 1986
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Skivington, John
    Non-Executive Director born in April 1959
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Weller, Victoria Rose
    Group Finance Director born in December 1993
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Lucy, Robert James
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    706,296 GBP2023-08-31
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr John Robert Lipper
    Born in May 1985
    Individual (16 offsprings)
    Person with significant control
    2019-06-17 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brannigan, Gary Martin
    Contracts Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Hoskins, Alan
    Maintenance Contractor born in January 1962
    Individual
    Officer
    2016-08-25 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Alan Hoskins
    Born in January 1962
    Individual
    Person with significant control
    2016-08-25 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Weller, Victoria Rose
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 6
    MADISON BROOK (GROUP) LIMITED - now
    MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
    43, Loampit Vale, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    109,709 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MADISON BROOK (CONSTRUCTION) LIMITED

Previous names
MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
MBI MAINTENANCE LIMITED - 2018-02-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
122,583 GBP2023-12-31
167,906 GBP2022-12-31
Fixed Assets - Investments
25 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
122,608 GBP2023-12-31
167,907 GBP2022-12-31
Debtors
1,551,422 GBP2023-12-31
1,767,133 GBP2022-12-31
Current assets - Investments
28,619 GBP2023-12-31
167,016 GBP2022-12-31
Cash at bank and in hand
45,490 GBP2023-12-31
217,345 GBP2022-12-31
Current Assets
1,625,531 GBP2023-12-31
2,151,494 GBP2022-12-31
Creditors
Current
614,783 GBP2023-12-31
1,139,235 GBP2022-12-31
Net Current Assets/Liabilities
1,010,748 GBP2023-12-31
1,012,259 GBP2022-12-31
Total Assets Less Current Liabilities
1,133,356 GBP2023-12-31
1,180,166 GBP2022-12-31
Creditors
Non-current
19,037 GBP2023-12-31
56,902 GBP2022-12-31
Net Assets/Liabilities
1,114,319 GBP2023-12-31
1,123,264 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
1,113,919 GBP2023-12-31
1,122,864 GBP2022-12-31
Equity
1,114,319 GBP2023-12-31
1,123,264 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,537 GBP2023-12-31
28,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
122,583 GBP2023-12-31
167,906 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25 GBP2023-12-31
1 GBP2022-12-31
Additions to investments
25 GBP2023-12-31
Investments in Group Undertakings
25 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
313,912 GBP2023-12-31
1,199,283 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,237,510 GBP2023-12-31
567,850 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,551,422 GBP2023-12-31
1,767,133 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
37,865 GBP2023-12-31
36,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126,841 GBP2023-12-31
156,031 GBP2022-12-31
Other Taxation & Social Security Payable
Current
238,383 GBP2023-12-31
449,163 GBP2022-12-31
Other Creditors
Current
211,694 GBP2023-12-31
497,430 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,037 GBP2023-12-31
56,902 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
Related profiles found in government register
  • MADISON BROOK (CONSTRUCTION) LIMITED
    Info
    MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
    MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
    MBI MAINTENANCE LIMITED - 2018-02-23
    Registered number 10346158
    Railway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2016-08-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MADISON BROOK (CONSTRUCTION) LIMITED
    S
    Registered number 10346158
    The Grainstore, 4 Western Gateway, London, United Kingdom, E16 1BA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Railway Arches, 8a Chancel Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    193,943 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.