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
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Minter, Toby George
    Company Director
    Individual (3 offsprings)
    Officer
    2001-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Minter, Thomas Frederick
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Furlong Garm, Upper South Wraxall, Bradford-on-avon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ 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
  • 4
    MANAGEMENT, BUSINESS, AD SERVICES LTD - 2023-11-13
    MALABY BIOGAS AD SERVICES LIMITED - 2022-07-04
    New 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
    2024-03-26 ~ 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
Ceased 8
  • 1
    Chamberlain, Vernon Francis
    Individual
    Officer
    ~ 1999-08-23
    OF - Secretary → CIF 0
  • 2
    Minter, Nicola Gay
    Hypnotherapist born in June 1967
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Thompson, Roy Sidney
    Chartered Accountant born in February 1935
    Individual
    Officer
    ~ 2001-02-17
    OF - Director → CIF 0
  • 4
    Mr Toby George Minter
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    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
  • 5
    Mr Thomas Frederick Dent Minter
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2024-03-26
    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
  • 6
    Skinner, Cyril
    Publisher born in March 1920
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Holland, Amanda Jane
    Individual
    Officer
    1999-08-23 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 8
    Minter, Paula Jeanne
    Teacher born in November 1964
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2024-06-01
    OF - Director → 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
971 GBP2024-03-31
1,984 GBP2023-03-31
Investment Property
2,799,000 GBP2024-03-31
2,415,400 GBP2023-03-31
Fixed Assets - Investments
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Fixed Assets
2,803,371 GBP2024-03-31
2,420,784 GBP2023-03-31
Debtors
1,193,233 GBP2024-03-31
2,854,993 GBP2023-03-31
Cash at bank and in hand
7,855,673 GBP2024-03-31
6,691,547 GBP2023-03-31
Current Assets
9,048,906 GBP2024-03-31
9,546,540 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-110,397 GBP2024-03-31
-64,653 GBP2023-03-31
Net Current Assets/Liabilities
8,938,509 GBP2024-03-31
9,481,887 GBP2023-03-31
Total Assets Less Current Liabilities
11,741,880 GBP2024-03-31
11,902,671 GBP2023-03-31
Net Assets/Liabilities
11,741,880 GBP2024-03-31
11,790,848 GBP2023-03-31
Equity
Called up share capital
36,470 GBP2024-03-31
36,470 GBP2023-03-31
Revaluation reserve
1,460,375 GBP2024-03-31
965,166 GBP2023-03-31
Capital redemption reserve
4,960 GBP2024-03-31
4,960 GBP2023-03-31
Other miscellaneous reserve
111,070 GBP2024-03-31
111,070 GBP2023-03-31
Retained earnings (accumulated losses)
10,129,005 GBP2024-03-31
10,673,182 GBP2023-03-31
Equity
11,741,880 GBP2024-03-31
11,790,848 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,040 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,069 GBP2024-03-31
1,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
971 GBP2024-03-31
1,984 GBP2023-03-31
Investment Property - Fair Value Model
2,799,000 GBP2024-03-31
2,415,400 GBP2023-03-31
Investments in group undertakings and participating interests
400 GBP2024-03-31
400 GBP2023-03-31
Other Investments Other Than Loans
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts invested in assets
Non-current
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Amounts Owed By Related Parties
1,130,413 GBP2024-03-31
Current
1,040,939 GBP2023-03-31
Other Debtors
Amounts falling due within one year
62,820 GBP2024-03-31
1,814,054 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,193,233 GBP2024-03-31
2,854,993 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,472 GBP2024-03-31
6,564 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,245 GBP2024-03-31
7,097 GBP2023-03-31
Other Creditors
Current
48,680 GBP2024-03-31
50,992 GBP2023-03-31
Creditors
Current
110,397 GBP2024-03-31
64,653 GBP2023-03-31
Related profiles found in government register
  • MALABY HOLDINGS LIMITED
    Info
    J M DENT & SONS (HOLDINGS) LIMITED - 1983-12-22
    Registered number 00105139
    Furlong Farm, Upper South Wraxall, Bradford-on-avon BA15 2SA
    Private Limited Company incorporated on 1909-09-27 (115 years 9 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
    Bore 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
    Furlong 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
    Furlong Farm, Upper South Wraxall, Bradford-on-avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -85,274 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.