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
    Duthie, Charles Robert
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
    Mr Charles Robert Duthie
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2019-05-10 ~ 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
    Meiklem, Kenneth Paul
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
    Mr Kenneth Paul Meiklem
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2019-05-10 ~ 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
parent relation
Company in focus

MADERA DEVELOPMENTS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
4,554 GBP2021-05-31
6,072 GBP2020-05-31
Total Inventories
61,000 GBP2021-05-31
250 GBP2020-05-31
Debtors
13,744 GBP2021-05-31
13,633 GBP2020-05-31
Cash at bank and in hand
1,197 GBP2021-05-31
1,471 GBP2020-05-31
Current Assets
75,941 GBP2021-05-31
15,354 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-72,825 GBP2021-05-31
-12,141 GBP2020-05-31
Net Current Assets/Liabilities
3,116 GBP2021-05-31
3,213 GBP2020-05-31
Total Assets Less Current Liabilities
7,670 GBP2021-05-31
9,285 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-6,479 GBP2021-05-31
-7,875 GBP2020-05-31
Net Assets/Liabilities
326 GBP2021-05-31
410 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
226 GBP2021-05-31
310 GBP2020-05-31
Equity
326 GBP2021-05-31
410 GBP2020-05-31
Average Number of Employees
42020-06-01 ~ 2021-05-31
32019-05-10 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,590 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,036 GBP2021-05-31
1,518 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,518 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Motor vehicles
4,554 GBP2021-05-31
6,072 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
8,919 GBP2021-05-31
0 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
980 GBP2021-05-31
2,745 GBP2020-05-31
Other Debtors
Amounts falling due within one year
3,845 GBP2021-05-31
10,888 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
13,744 GBP2021-05-31
13,633 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
45,682 GBP2021-05-31
125 GBP2020-05-31
Trade Creditors/Trade Payables
Current
3,468 GBP2021-05-31
0 GBP2020-05-31
Corporation Tax Payable
Current
10,761 GBP2021-05-31
4,893 GBP2020-05-31
Other Taxation & Social Security Payable
Current
4,552 GBP2021-05-31
2,056 GBP2020-05-31
Other Creditors
Current
8,362 GBP2021-05-31
5,067 GBP2020-05-31
Creditors
Current
72,825 GBP2021-05-31
12,141 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
6,479 GBP2021-05-31
7,875 GBP2020-05-31

  • MADERA DEVELOPMENTS LIMITED
    Info
    Registered number SC630129
    97 Clepington Road, Dundee DD4 7DF
    Private Limited Company incorporated on 2019-05-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-09
    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.