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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mrs Pauline Wales
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wales, Brian William John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Brian William John Wales
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mchugh, Daniel
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Daniel Mchugh
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2020-08-26 ~ 2025-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mchugh, Julia
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2020-08-26
    OF - Director → CIF 0
    Julia Mchugh
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    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

Period: 2019-01-14 ~ now
Company number: SC618000
Registered name
MADDISTON RETAIL LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
93,500 GBP2025-01-31
110,000 GBP2024-01-31
Property, Plant & Equipment
95,401 GBP2025-01-31
104,824 GBP2024-01-31
Fixed Assets
188,901 GBP2025-01-31
214,824 GBP2024-01-31
Total Inventories
45,342 GBP2025-01-31
37,287 GBP2024-01-31
Debtors
39,539 GBP2025-01-31
5,620 GBP2024-01-31
Cash at bank and in hand
307,085 GBP2025-01-31
226,708 GBP2024-01-31
Current Assets
391,966 GBP2025-01-31
269,615 GBP2024-01-31
Net Current Assets/Liabilities
-35,997 GBP2025-01-31
-97,194 GBP2024-01-31
Total Assets Less Current Liabilities
152,904 GBP2025-01-31
117,630 GBP2024-01-31
Net Assets/Liabilities
130,742 GBP2025-01-31
91,424 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
120,742 GBP2025-01-31
81,424 GBP2024-01-31
Equity
130,742 GBP2025-01-31
91,424 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
165,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,500 GBP2025-01-31
55,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,500 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
93,500 GBP2025-01-31
110,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,970 GBP2025-01-31
179,218 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,569 GBP2025-01-31
74,394 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,175 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
95,401 GBP2025-01-31
104,824 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,758 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
4,781 GBP2025-01-31
Current, Amounts falling due within one year
5,620 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
39,539 GBP2025-01-31
Current, Amounts falling due within one year
5,620 GBP2024-01-31
Trade Creditors/Trade Payables
Current
107,244 GBP2025-01-31
110,755 GBP2024-01-31
Other Taxation & Social Security Payable
Current
69,019 GBP2025-01-31
49,504 GBP2024-01-31
Other Creditors
Current
99,744 GBP2025-01-31
100,146 GBP2024-01-31
  • MADDISTON RETAIL LTD
    Info
    Registered number SC618000
    57 Charlotte Dundas Court, Grangemouth FK3 9EB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.