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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 1
  • Payne, Roger Christopher
    Company Director born in January 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Roger Christopher Payne
    Born in January 1961
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADOX HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
576,138 GBP2022-12-31
Debtors
689,954 GBP2022-12-31
240,650 GBP2021-12-31
Cash at bank and in hand
763 GBP2022-12-31
100 GBP2021-12-31
Current Assets
690,717 GBP2022-12-31
240,750 GBP2021-12-31
Creditors
Amounts falling due within one year
229,382 GBP2022-12-31
258,649 GBP2021-12-31
Net Current Assets/Liabilities
461,335 GBP2022-12-31
-17,899 GBP2021-12-31
Total Assets Less Current Liabilities
1,037,473 GBP2022-12-31
-17,899 GBP2021-12-31
Creditors
Amounts falling due after one year
1,165,813 GBP2022-12-31
Net Assets/Liabilities
-128,340 GBP2022-12-31
-17,899 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-128,440 GBP2022-12-31
-17,999 GBP2021-12-31
Equity
-128,340 GBP2022-12-31
-17,899 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-01-01 ~ 2022-12-31
Furniture and fittings
25.002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
233,677 GBP2022-12-31
Plant and equipment
284,884 GBP2022-12-31
Furniture and fittings
97,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
647,785 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,871 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
14,015 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,647 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,871 GBP2022-12-31
Furniture and fittings
14,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,647 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
225,763 GBP2022-12-31
Plant and equipment
239,013 GBP2022-12-31
Furniture and fittings
83,940 GBP2022-12-31
Trade Debtors/Trade Receivables
392,175 GBP2022-12-31
Other Debtors
297,779 GBP2022-12-31
240,650 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
228,753 GBP2022-12-31
3,903 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
120,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
629 GBP2022-12-31
134,746 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
100,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
200,109 GBP2022-12-31

  • MADOX HOLDINGS LIMITED
    Info
    Registered number 13055338
    icon of addressC/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 1 month). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-11-10
    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.