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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
    Morgan, Gareth
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Gareth Morgan
    Born in March 1978
    Individual (13 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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
  • 2
    Mr Gareth Robert Lewis
    Born in August 1989
    Individual (7 offsprings)
    Person with significant control
    2020-04-30 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADISON SECURITIES LTD

Period: 2020-04-30 ~ now
Company number: 12579749
Registered name
MADISON SECURITIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,040,000 GBP2025-05-31
1,040,000 GBP2024-05-31
Debtors
19,351 GBP2025-05-31
3,785 GBP2024-05-31
Cash at bank and in hand
75,892 GBP2025-05-31
1,633 GBP2024-05-31
Current Assets
95,243 GBP2025-05-31
5,418 GBP2024-05-31
Creditors
Current
338,369 GBP2025-05-31
817,846 GBP2024-05-31
Net Current Assets/Liabilities
-243,126 GBP2025-05-31
-812,428 GBP2024-05-31
Total Assets Less Current Liabilities
796,874 GBP2025-05-31
227,572 GBP2024-05-31
Net Assets/Liabilities
43,252 GBP2025-05-31
-10,147 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
43,250 GBP2025-05-31
-10,149 GBP2024-05-31
Equity
43,252 GBP2025-05-31
-10,147 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
1,040,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,362 GBP2025-05-31
3,362 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
15,989 GBP2025-05-31
423 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
19,351 GBP2025-05-31
3,785 GBP2024-05-31
Other Taxation & Social Security Payable
Current
35,390 GBP2025-05-31
31,563 GBP2024-05-31
Other Creditors
Current
302,979 GBP2025-05-31
786,283 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
515,100 GBP2025-05-31
Other Creditors
Non-current
231,655 GBP2025-05-31
232,500 GBP2024-05-31
Bank Borrowings
Non-current, Between two and five year
515,100 GBP2025-05-31
Secured
515,100 GBP2025-05-31
Total Borrowings
Secured
746,755 GBP2025-05-31
764,135 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
53,399 GBP2024-06-01 ~ 2025-05-31

  • MADISON SECURITIES LTD
    Info
    Registered number 12579749
    23 Hickman Road, Penarth CF64 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.