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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
Active 3
  • 1
    Maden, Andrew Trevor
    Born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Maden, Simon Thomas
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    MADEN PROPERTY DEVELOPMENTS LTD - now
    WIND TURBINE LTD - 2012-07-26
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,072 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • MADEN HOLDINGS LTD - now
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    576,781 GBP2024-10-31
    Person with significant control
    2020-02-11 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADEN PROPERTY ASSETS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Debtors
456,302 GBP2024-10-31
372,594 GBP2023-10-31
Cash at bank and in hand
5,894 GBP2024-10-31
87,282 GBP2023-10-31
Current Assets
662,196 GBP2024-10-31
659,876 GBP2023-10-31
Net Current Assets/Liabilities
17,337 GBP2024-10-31
16,590 GBP2023-10-31
Net Assets/Liabilities
17,337 GBP2024-10-31
16,590 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
115,680 GBP2024-10-31
115,290 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
527,003 GBP2024-10-31
525,996 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
176 GBP2024-10-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • MADEN PROPERTY ASSETS LIMITED
    Info
    Registered number 12454662
    icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed TD15 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.