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
    Zeilerbauer, Kristen Manfred
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Coe, Clare Jacqueline Davinia
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mrs Clare Jacqueline Davinia Coe
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ now
    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
  • 3
    Doughty, Robert Paul
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Zeilerbauer, Nina Rachel
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mrs Nina Rachel Zeilerbauer
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2017-08-02 ~ now
    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 BERKELEY LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
3,783 GBP2023-12-31
5,017 GBP2022-12-31
Fixed Assets
3,783 GBP2023-12-31
5,017 GBP2022-12-31
Debtors
126,867 GBP2023-12-31
161,122 GBP2022-12-31
Current assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Cash at bank and in hand
171,626 GBP2023-12-31
405,218 GBP2022-12-31
Current Assets
298,543 GBP2023-12-31
566,390 GBP2022-12-31
Creditors
-286,455 GBP2023-12-31
-396,718 GBP2022-12-31
Net Current Assets/Liabilities
12,088 GBP2023-12-31
169,672 GBP2022-12-31
Total Assets Less Current Liabilities
15,871 GBP2023-12-31
174,689 GBP2022-12-31
Creditors
Non-current
-15,669 GBP2023-12-31
-25,797 GBP2022-12-31
Net Assets/Liabilities
202 GBP2023-12-31
148,892 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2 GBP2023-12-31
148,692 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,021 GBP2023-12-31
2,021 GBP2022-12-31
Computers
10,729 GBP2023-12-31
9,512 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,750 GBP2023-12-31
11,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,234 GBP2023-12-31
870 GBP2022-12-31
Computers
7,733 GBP2023-12-31
5,646 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,967 GBP2023-12-31
6,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
364 GBP2023-01-01 ~ 2023-12-31
Computers
2,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
787 GBP2023-12-31
1,151 GBP2022-12-31
Computers
2,996 GBP2023-12-31
3,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,600 GBP2023-12-31
127,710 GBP2022-12-31
Prepayments/Accrued Income
Current
32,883 GBP2023-12-31
15,741 GBP2022-12-31
Other Debtors
Current
17,014 GBP2023-12-31
17,473 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7 GBP2023-12-31
198 GBP2022-12-31
Amounts owed by directors
Current
40,363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,717 GBP2023-12-31
752 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,128 GBP2023-12-31
9,872 GBP2022-12-31
Corporation Tax Payable
Current
159,896 GBP2023-12-31
197,985 GBP2022-12-31
Amount of value-added tax that is payable
Current
103,961 GBP2023-12-31
184,551 GBP2022-12-31
Other Creditors
Current
871 GBP2023-12-31
1,067 GBP2022-12-31
Amounts owed to directors
Current
2,441 GBP2022-12-31
Amounts owed to group undertakings
Current
523 GBP2023-12-31
50 GBP2022-12-31
Creditors
Current
286,455 GBP2023-12-31
396,718 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,669 GBP2023-12-31
25,797 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,188 GBP2023-12-31
95,704 GBP2022-12-31
Between one and five year
8,932 GBP2023-12-31
8,932 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,120 GBP2023-12-31
104,636 GBP2022-12-31
Related profiles found in government register
  • MADISON BERKELEY LIMITED
    Info
    Registered number 10894816
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • MADISON BERKELEY LIMITED
    S
    Registered number 10894816
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,997 GBP2023-12-31
    Person with significant control
    2020-02-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.