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GOWERCROFT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew James Madgebeneficial owner 50%→GOWERCROFT LIMITED
- 1Mr David Frederick Brownbeneficial owner 50%→GOWERCROFT LIMITED
- 1Mr Christopher William John Madgebeneficial owner 50%→GOWERCROFT LIMITED
- 1Mr Andrew James Madgebeneficial owner 37.5%→GOWERCROFT LIMITED
Company profile· live · Companies House
- Company no.
- 03523806
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-09
- Registered office
- Unit 1 Birchwood Way, Cotes Park, Alfreton, Derbyshire, DE55 4QQ
- SIC
- 16230
Officers · 5 active
- MADGE, Christopher William Johnsecretary · British · appt 1999-04-13
- BROWN, David Frederickdirector · British · appt 1999-04-13
- MADGE, Andrew Jamesdirector · British · appt 2013-01-31
- MADGE, Christopher William Johndirector · British · appt 1998-03-12
- YOUNG, Darrendirector · British · appt 2016-08-01
- BRADLEY, Matthew Christian(resigned)secretary · British · appt 1998-03-12
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 1998-03-09
- GRIMLEY, Joe(resigned)director · British · appt 2021-11-18
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 1998-03-09
Beneficial owners · PSC · 3 current
- ●Mr Andrew James Madge25–50% sharesindividual PSC · since 2023-08-01
- ●Mr Christopher William John Madge25–50% sharesindividual PSC · since 2016-04-06
- ●David Frederick Brown25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £1,343,625 | £1,165,372 |
| Cash | £1,049,023 | £1,059,230 |
| Fixed assets | £966,470 | £759,232 |
| Current assets | £2,454,339 | £2,188,552 |
| Employees | 60 | 60 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.