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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 4
  • 1
    Minter, Toby George
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
    Minter, Toby George
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Minter, Thomas Frederick
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFurlong Garm, Upper South Wraxall, Bradford-on-avon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-26 ~ 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
  • 4
    MANAGEMENT, BUSINESS, AD SERVICES LTD - 2023-11-13
    MALABY BIOGAS AD SERVICES LIMITED - 2022-07-04
    icon of addressNew Barn Bull Lane, Crockerton, Warminster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,349,423 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-26 ~ 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
Ceased 8
  • 1
    Minter, Paula Jeanne
    Teacher born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Chamberlain, Vernon Francis
    Individual
    Officer
    icon of calendar ~ 1999-08-23
    OF - Secretary → CIF 0
  • 3
    Holland, Amanda Jane
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Roy Sidney
    Chartered Accountant born in February 1935
    Individual
    Officer
    icon of calendar ~ 2001-02-17
    OF - Director → CIF 0
  • 5
    Mr Toby George Minter
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-26
    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
  • 6
    Minter, Nicola Gay
    Hypnotherapist born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Skinner, Cyril
    Publisher born in March 1920
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Mr Thomas Frederick Dent Minter
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-02 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Thomas Frederick Minter
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-26
    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
parent relation
Company in focus

MALABY HOLDINGS LIMITED

Previous name
J M DENT & SONS (HOLDINGS) LIMITED - 1983-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
307 GBP2025-03-31
971 GBP2024-03-31
Investment Property
2,883,000 GBP2025-03-31
2,799,000 GBP2024-03-31
Fixed Assets - Investments
400 GBP2025-03-31
3,400 GBP2024-03-31
Fixed Assets
2,883,707 GBP2025-03-31
2,803,371 GBP2024-03-31
Debtors
1,228,057 GBP2025-03-31
1,193,233 GBP2024-03-31
Cash at bank and in hand
5,765,417 GBP2025-03-31
7,855,673 GBP2024-03-31
Current Assets
6,993,474 GBP2025-03-31
9,048,906 GBP2024-03-31
Net Current Assets/Liabilities
6,929,055 GBP2025-03-31
8,938,509 GBP2024-03-31
Total Assets Less Current Liabilities
9,812,762 GBP2025-03-31
11,741,880 GBP2024-03-31
Equity
Called up share capital
36,470 GBP2025-03-31
36,470 GBP2024-03-31
Revaluation reserve
1,544,375 GBP2025-03-31
1,460,375 GBP2024-03-31
Capital redemption reserve
4,960 GBP2025-03-31
4,960 GBP2024-03-31
Other miscellaneous reserve
111,070 GBP2025-03-31
111,070 GBP2024-03-31
Retained earnings (accumulated losses)
8,115,887 GBP2025-03-31
10,129,005 GBP2024-03-31
Equity
9,812,762 GBP2025-03-31
11,741,880 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,040 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,733 GBP2025-03-31
2,069 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
307 GBP2025-03-31
971 GBP2024-03-31
Investment Property - Fair Value Model
2,883,000 GBP2025-03-31
2,799,000 GBP2024-03-31
Investments in group undertakings and participating interests
400 GBP2025-03-31
400 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
3,000 GBP2024-03-31
Amounts invested in assets
Non-current
400 GBP2025-03-31
3,400 GBP2024-03-31
Amounts Owed By Related Parties
1,194,031 GBP2025-03-31
Current
1,130,413 GBP2024-03-31
Other Debtors
Amounts falling due within one year
34,026 GBP2025-03-31
62,820 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,228,057 GBP2025-03-31
1,193,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,530 GBP2025-03-31
52,472 GBP2024-03-31
Other Taxation & Social Security Payable
Current
242 GBP2025-03-31
9,245 GBP2024-03-31
Other Creditors
Current
52,647 GBP2025-03-31
48,680 GBP2024-03-31
Creditors
Current
64,419 GBP2025-03-31
110,397 GBP2024-03-31
Related profiles found in government register
  • MALABY HOLDINGS LIMITED
    Info
    J M DENT & SONS (HOLDINGS) LIMITED - 1983-12-22
    Registered number 00105139
    icon of addressFurlong Farm, Upper South Wraxall, Bradford-on-avon BA15 2SA
    PRIVATE LIMITED COMPANY incorporated on 1909-09-27 (116 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MALABY HOLDINGS LTD
    S
    Registered number 00105139
    icon of addressBore Hill Farm Biodigester, Deverill Road, Warminster, England, BA12 8FB
    Private Limited Company in Uk Companies House/Registrar, Uk
    CIF 1
  • MALABY HOLDINGS LTD
    S
    Registered number 00105139
    icon of addressFurlong Farm, Upper South Wraxall, Bradford On Avon, Wiltshire, United Kingdom, BA15 2SA
    Private Limited Company in Uk Companies House/Act, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EVERYMAN'S LIBRARY LIMITED - 1988-02-03
    icon of addressFurlong Farm, Upper South Wraxall, Bradford-on-avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,556 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,343,191 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.