---
title: "GOWERCROFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c595617-e3db-5a82-9fbf-2998728b87da
json: https://whiteintel.dev/api/public/dossier/4c595617-e3db-5a82-9fbf-2998728b87da
identifier: oo:GB-COH-03523806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOWERCROFT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03523806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c595617-e3db-5a82-9fbf-2998728b87da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c595617-e3db-5a82-9fbf-2998728b87da  

## Ownership & control

### Owners / controllers

- **Mr Andrew James Madge** (beneficial owner) — 50% — https://whiteintel.dev/entity/f52f8433-4444-56ff-a430-684ccd17c157
- **Mr David Frederick Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bf8e28e-bf80-5a02-adea-1f82c8a9376a
- **Mr Christopher William John Madge** (beneficial owner) — 50% — https://whiteintel.dev/entity/25cc0b36-b00e-55d0-aa17-9e1246b12183
- **Mr Andrew James Madge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68032c8f-e218-4800-88d7-34016d990661
- **Mr Christopher William John Madge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26b96cc2-8a62-41ec-a531-1f29e9cdc0d7
- **David Frederick Brown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/480188fa-540c-4462-9c23-b321f9369fe1

### Holdings / subsidiaries

- **VACUUM GLAZING UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6baef5dd-3c82-58a3-b902-043e166ff2a5
- **VACUUM GLAZING UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6baef5dd-3c82-58a3-b902-043e166ff2a5
- **KA MID CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8a46550-bb2d-48ad-834f-07f474977cc1

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew James Madge** — beneficial owner 50% → *GOWERCROFT LIMITED*
1. **Mr David Frederick Brown** — beneficial owner 50% → *GOWERCROFT LIMITED*
1. **Mr Christopher William John Madge** — beneficial owner 50% → *GOWERCROFT LIMITED*
1. **Mr Andrew James Madge** — beneficial owner 37.5% → *GOWERCROFT LIMITED*
1. **Mr Christopher William John Madge** — beneficial owner 37.5% → *GOWERCROFT LIMITED*
1. **David Frederick Brown** — beneficial owner 37.5% → *GOWERCROFT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03523806`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-09
- **Registered office:** Unit 1 Birchwood Way, Cotes Park, Alfreton, Derbyshire, DE55 4QQ
- **SIC:** 16230

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| 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._

### Officers

- MADGE, Christopher William John — secretary · British · appointed 1999-04-13
- BROWN, David Frederick — director · British · appointed 1999-04-13
- MADGE, Andrew James — director · British · appointed 2013-01-31
- MADGE, Christopher William John — director · British · appointed 1998-03-12
- YOUNG, Darren — director · British · appointed 2016-08-01
- BRADLEY, Matthew Christian — secretary · British · appointed 1998-03-12 · resigned 1999-04-13
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1998-03-09 · resigned 1998-03-12
- GRIMLEY, Joe — director · British · appointed 2021-11-18 · resigned 2025-11-18
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1998-03-09 · resigned 1998-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Andrew James Madge — 25–50% shares · individual PSC — since 2023-08-01
- Mr Christopher William John Madge — 25–50% shares · individual PSC — since 2016-04-06
- David Frederick Brown — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03523806
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03523806
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03523806/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOWERCROFT LIMITED**. Human view: https://whiteintel.dev/entity/4c595617-e3db-5a82-9fbf-2998728b87da · Structured JSON: https://whiteintel.dev/api/public/dossier/4c595617-e3db-5a82-9fbf-2998728b87da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._