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 2
  • 1
    Garrad, Paul Nicolas
    Building born in May 1973
    Individual (2 offsprings)
    Officer
    2002-05-25 ~ now
    OF - director → CIF 0
    Mr Paul Nicolas Garrad
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Garrad, Leyanne
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    PE - nominee-director → CIF 0
    2002-05-17 ~ 2002-05-17
    PE - nominee-secretary → CIF 0
  • 2
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MADISON GARRAD LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
20,915 GBP2023-05-31
Cash at bank and in hand
54,308 GBP2023-05-31
89,970 GBP2022-05-31
Current Assets
75,223 GBP2023-05-31
89,970 GBP2022-05-31
Net Current Assets/Liabilities
51,019 GBP2023-05-31
54,529 GBP2022-05-31
Total Assets Less Current Liabilities
51,019 GBP2023-05-31
54,529 GBP2022-05-31
Net Assets/Liabilities
51,019 GBP2023-05-31
54,529 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
51,018 GBP2023-05-31
54,528 GBP2022-05-31
Average number of employees in administration and support functions
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,401 GBP2023-05-31
44,401 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,401 GBP2023-05-31
44,401 GBP2022-05-31
Corporation Tax Payable
Current
659 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,836 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,105 GBP2023-05-31
1,008 GBP2022-05-31
Amounts owed to directors
Current
23,099 GBP2023-05-31
29,938 GBP2022-05-31

Related profiles found in government register
  • MADISON GARRAD LIMITED
    Info
    Registered number SC231675
    29 Henderson Court, East Calder, Lothian EH53 0RQ
    Private Limited Company incorporated on 2002-05-17 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MADISON GARRAD LIMITED
    S
    Registered number missing
    29 Henderson Court, East Calder, West Lothian, EH53 0RQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29 Hendreson Court, East Calder, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    294,823 GBP2024-04-30
    Officer
    2004-04-23 ~ 2010-08-06
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.