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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 2
  • 1
    Boardman, Joanne Pauline
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Mrs Joanne Pauline Boardman
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boardman, Andrew Thomas
    Born in September 1968
    Individual (40 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Boardman, Thomas
    Director born in January 2001
    Individual (40 offsprings)
    Officer
    2019-02-05 ~ 2022-03-29
    OF - Director → CIF 0
    Boardman, Thomas
    Individual (40 offsprings)
    Officer
    2019-02-05 ~ 2022-03-29
    OF - Secretary → CIF 0
    Mr Andrew Thomas Boardman
    Born in September 1968
    Individual (40 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Thomas Boardman
    Born in January 2001
    Individual (40 offsprings)
    Person with significant control
    2019-02-05 ~ 2022-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADDAE LIMITED

Period: 2022-03-24 ~ now
Company number: 11806778
Registered names
MADDAE LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,500,100 GBP2025-03-31
4,500,100 GBP2024-03-31
Fixed Assets
4,500,100 GBP2025-03-31
4,500,100 GBP2024-03-31
Debtors
0 GBP2025-03-31
35 GBP2024-03-31
Cash at bank and in hand
2,629 GBP2025-03-31
2,850 GBP2024-03-31
Current Assets
2,629 GBP2025-03-31
2,885 GBP2024-03-31
Net Current Assets/Liabilities
-182,953 GBP2025-03-31
-432,783 GBP2024-03-31
Total Assets Less Current Liabilities
4,317,147 GBP2025-03-31
4,067,317 GBP2024-03-31
Net Assets/Liabilities
4,161,882 GBP2025-03-31
3,741,945 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
300 GBP2023-03-31
Other miscellaneous reserve
2,999,702 GBP2025-03-31
2,999,702 GBP2024-03-31
Retained earnings (accumulated losses)
1,161,880 GBP2025-03-31
741,943 GBP2024-03-31
-3,772 GBP2023-03-31
Equity
4,161,882 GBP2025-03-31
3,741,945 GBP2024-03-31
760,392 GBP2023-03-31
Profit/Loss
461,604 GBP2024-04-01 ~ 2025-03-31
937,549 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,500,100 GBP2025-03-31
4,500,100 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
35 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
178,582 GBP2025-03-31
428,568 GBP2024-03-31
Creditors
Current
185,582 GBP2025-03-31
435,668 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • MADDAE LIMITED
    Info
    JUST BETTER HOMECARE LIMITED - 2022-03-24
    Registered number 11806778
    Alcedo House, 14 Slaidburn Crescent, Southport PR9 9YF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • MADDAE LIMITED
    S
    Registered number 11806778
    Alcedo House, 14 Slaidburn Crescent, Southport, England, PR9 9YF
    Private Limied in Companies House, England
    CIF 1 CIF 2
  • MADDAE LIMITED
    S
    Registered number 11806778
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom, PR9 9YF
    Private Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALCEDO GREEN LIMITED
    - now 11806625
    JUST BETTER HEALTHCARE LIMITED - 2021-11-12
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALCEDO RED LIMITED
    10948497
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-29 ~ now
    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
  • 3
    BELUGA ROX LIMITED
    - now 11805083
    JUST BETTER CARE AGENCY LIMITED
    - 2022-05-24 11805083
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.