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
    Mr Ulrich Herbert Rudolf Schmidt
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Mr Michael Thomas Maximillian Schmidt
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    MADEIRA UK LIMITED - 2017-12-22
    MADEIRA THREADS (UK) LIMITED - 2003-04-04
    12 Hallikeld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,705 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    38, Zinkmattenstr., 79108 Freiburg, Germany
    Corporate (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MADEIRA UK LLP

Previous name
MADEIRA GB LLP - 2017-12-22
Brief company account
Intangible Assets
177,600 GBP2023-12-31
222,000 GBP2022-12-31
Property, Plant & Equipment
3,841,709 GBP2023-12-31
3,633,691 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
4,019,310 GBP2023-12-31
3,855,692 GBP2022-12-31
Total Inventories
977,470 GBP2023-12-31
996,746 GBP2022-12-31
Debtors
1,047,558 GBP2023-12-31
957,371 GBP2022-12-31
Cash at bank and in hand
875,964 GBP2023-12-31
977,908 GBP2022-12-31
Current Assets
2,900,992 GBP2023-12-31
2,932,025 GBP2022-12-31
Creditors
Current
999,405 GBP2023-12-31
1,300,668 GBP2022-12-31
Net Current Assets/Liabilities
1,901,587 GBP2023-12-31
1,631,357 GBP2022-12-31
Total Assets Less Current Liabilities
5,920,897 GBP2023-12-31
5,487,049 GBP2022-12-31
Creditors
Non-current
220,000 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
444,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
266,400 GBP2023-12-31
222,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
177,600 GBP2023-12-31
222,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,638,039 GBP2023-12-31
3,445,285 GBP2022-12-31
Furniture and fittings
431,511 GBP2023-12-31
122,126 GBP2022-12-31
Computers
146,885 GBP2023-12-31
133,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,106,283 GBP2023-12-31
3,700,639 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
889,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,758 GBP2023-12-31
39,689 GBP2022-12-31
Computers
71,294 GBP2023-12-31
27,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,574 GBP2023-12-31
66,948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,975 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
81,547 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,149 GBP2023-01-01 ~ 2023-12-31
Computers
44,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,975 GBP2023-12-31
Plant and equipment
81,547 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,598,064 GBP2023-12-31
3,445,285 GBP2022-12-31
Plant and equipment
808,301 GBP2023-12-31
Furniture and fittings
359,753 GBP2023-12-31
82,437 GBP2022-12-31
Computers
75,591 GBP2023-12-31
105,969 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
736,800 GBP2023-12-31
713,641 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
310,758 GBP2023-12-31
243,730 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,047,558 GBP2023-12-31
957,371 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,379 GBP2023-12-31
153,469 GBP2022-12-31
Other Taxation & Social Security Payable
Current
306,265 GBP2023-12-31
72,317 GBP2022-12-31
Other Creditors
Current
562,761 GBP2023-12-31
954,882 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
220,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,521 GBP2023-12-31
31,227 GBP2022-12-31
Between one and five year
28,214 GBP2023-12-31
19,687 GBP2022-12-31
All periods
52,735 GBP2023-12-31
50,914 GBP2022-12-31
Bank Borrowings
Secured
340,000 GBP2022-12-31
  • MADEIRA UK LLP
    Info
    MADEIRA GB LLP - 2017-12-22
    Registered number OC419443
    4 Barugh Way, Melmerby, Ripon HG4 5NG
    Limited Liability Partnership incorporated on 2017-10-11 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.