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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
    Mchugh, Daniel
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Mchugh
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wales, Brian
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Brian Wales
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Pauline Wales
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mchugh, Julia
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2020-08-26
    OF - Director → CIF 0
    Julia Mchugh
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADDISTON RETAIL LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
110,000 GBP2024-01-31
126,500 GBP2023-01-31
Property, Plant & Equipment
104,824 GBP2024-01-31
131,030 GBP2023-01-31
Fixed Assets
214,824 GBP2024-01-31
257,530 GBP2023-01-31
Total Inventories
37,287 GBP2024-01-31
35,675 GBP2023-01-31
Debtors
5,620 GBP2024-01-31
9,218 GBP2023-01-31
Cash at bank and in hand
226,708 GBP2024-01-31
75,466 GBP2023-01-31
Current Assets
269,615 GBP2024-01-31
120,359 GBP2023-01-31
Net Current Assets/Liabilities
-97,194 GBP2024-01-31
-181,321 GBP2023-01-31
Total Assets Less Current Liabilities
117,630 GBP2024-01-31
76,209 GBP2023-01-31
Net Assets/Liabilities
91,424 GBP2024-01-31
45,207 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
81,424 GBP2024-01-31
35,207 GBP2023-01-31
Equity
91,424 GBP2024-01-31
45,207 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
142022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
165,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2024-01-31
38,500 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,500 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
110,000 GBP2024-01-31
126,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
179,218 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,394 GBP2024-01-31
48,188 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
104,824 GBP2024-01-31
131,030 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
5,620 GBP2024-01-31
9,218 GBP2023-01-31
Trade Creditors/Trade Payables
Current
110,755 GBP2024-01-31
105,894 GBP2023-01-31
Other Taxation & Social Security Payable
Current
49,504 GBP2024-01-31
12,580 GBP2023-01-31
Other Creditors
Current
100,146 GBP2024-01-31
91,660 GBP2023-01-31

  • MADDISTON RETAIL LTD
    Info
    Registered number SC618000
    icon of address57 Charlotte Dundas Court, Grangemouth FK3 9EB
    Private Limited Company incorporated on 2019-01-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.