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
6
- 1
Vander Woerd, Katie Anne
Born in September 1979Individual (3 offsprings)Officer2017-02-22 ~ nowOF - Director → CIF 0 - 2
Pearce, John Vincent William
Individual (2 offsprings)Officer2018-03-27 ~ nowOF - Secretary → CIF 0 - 3
Vander Woerd, Helen Louise
Born in May 1982Individual (2 offsprings)Officer2017-02-22 ~ nowOF - Director → CIF 0 - 4
Vander Woerd, Robert Henry
Born in March 1951Individual (3 offsprings)Officer~ nowOF - Director → CIF 0 - 5
Vander Woerd, Wendy Ann
Born in March 1950Individual (2 offsprings)Officer2017-02-22 ~ nowOF - Director → CIF 0 - 61-5, Bridge Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)228,074 GBP2022-04-01 ~ 2023-03-31Person with significant control2024-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Vander-woerd, Anne Venise Bowen
Director born in June 1926IndividualOfficer~ 2017-10-01OF - Director → CIF 0Vander-woerd, Anne Venise Bowen
IndividualOfficer~ 1999-08-20OF - Secretary → CIF 0 - 2
Vander Woerd, Robert Henry
Individual (3 offsprings)Officer2017-02-22 ~ 2018-03-27OF - Secretary → CIF 0Mr Robert Henry Vander Woerd
Born in March 1951Individual (3 offsprings)Person with significant control2016-12-01 ~ 2024-10-03PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Mallory, Henry Peter, Major
Army Officer born in September 1971IndividualOfficer2006-04-01 ~ 2017-02-22OF - Director → CIF 0 - 4
Mallory, Patrick Ralph
Director born in March 1930IndividualOfficer~ 2017-02-22OF - Director → CIF 0 - 5
Mallory, Janet Edwards
Director born in March 1901IndividualOfficer~ 1996-06-30OF - Director → CIF 0 - 6
Bishop, Malcolm Leslie
Barrister born in January 1944Individual (1 offspring)Officer2017-02-22 ~ 2024-08-31OF - Director → CIF 0 - 7
Van Der Woerd Dec'd, Anthony Patrick
Director born in June 1948IndividualOfficer2017-02-22 ~ 2020-11-11OF - Director → CIF 0
Company in focus
E.P.MALLORY & SON,LIMITED
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-11,224,309 GBP2023-04-01 ~ 2024-03-31
-10,941,408 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,677,334 GBP2023-04-01 ~ 2024-03-31
-3,598,702 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
111,113 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-7,405 GBP2022-04-01 ~ 2023-03-31
7,405 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,263,720 GBP2023-04-01 ~ 2024-03-31
3,844,417 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,406,389 GBP2023-04-01 ~ 2024-03-31
3,104,399 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
557,093 GBP2024-03-31
670,200 GBP2023-03-31
Investment Property
1,575,000 GBP2024-03-31
1,575,000 GBP2023-03-31
Fixed Assets
2,132,093 GBP2024-03-31
2,245,200 GBP2023-03-31
Debtors
Current
910,729 GBP2024-03-31
154,195 GBP2023-03-31
Cash at bank and in hand
7,279,762 GBP2024-03-31
6,859,196 GBP2023-03-31
Current Assets
17,284,446 GBP2024-03-31
14,857,700 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,144,266 GBP2023-03-31
Net Current Assets/Liabilities
14,996,757 GBP2024-03-31
12,713,434 GBP2023-03-31
Total Assets Less Current Liabilities
17,128,850 GBP2024-03-31
14,958,634 GBP2023-03-31
Net Assets/Liabilities
16,601,413 GBP2024-03-31
14,403,652 GBP2023-03-31
Equity
Called up share capital
4,002 GBP2024-03-31
4,002 GBP2023-03-31
4,002 GBP2022-03-31
Retained earnings (accumulated losses)
16,597,411 GBP2024-03-31
14,399,650 GBP2023-03-31
11,503,737 GBP2022-03-31
Equity
16,601,413 GBP2024-03-31
14,403,652 GBP2023-03-31
11,507,739 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,406,389 GBP2023-04-01 ~ 2024-03-31
3,104,399 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-208,486 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-208,628 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,250 GBP2023-04-01 ~ 2024-03-31
12,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Wages/Salaries
1,953,536 GBP2023-04-01 ~ 2024-03-31
1,940,931 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,811 GBP2023-04-01 ~ 2024-03-31
136,564 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,285,880 GBP2023-04-01 ~ 2024-03-31
2,298,210 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
359,616 GBP2023-04-01 ~ 2024-03-31
415,109 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,545 GBP2023-04-01 ~ 2024-03-31
-1,928 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,112,387 GBP2024-03-31
2,046,175 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,116,770 GBP2024-03-31
2,050,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,555,294 GBP2024-03-31
1,375,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,559,677 GBP2024-03-31
1,380,358 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
179,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
557,093 GBP2024-03-31
670,200 GBP2023-03-31
Investment Property - Fair Value Model
1,575,000 GBP2023-03-31
Finished Goods/Goods for Resale
9,093,955 GBP2024-03-31
7,844,309 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,881 GBP2024-03-31
81,421 GBP2023-03-31
Other Debtors
Current
749,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
99,848 GBP2024-03-31
72,774 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
910,729 GBP2024-03-31
Current, Amounts falling due within one year
154,195 GBP2023-03-31
Trade Creditors/Trade Payables
Current
910,386 GBP2024-03-31
1,032,086 GBP2023-03-31
Amounts owed to group undertakings
Current
51,895 GBP2024-03-31
31,928 GBP2023-03-31
Corporation Tax Payable
Current
623,876 GBP2024-03-31
296,946 GBP2023-03-31
Other Taxation & Social Security Payable
Current
428,431 GBP2024-03-31
441,470 GBP2023-03-31
Other Creditors
Current
55,701 GBP2024-03-31
53,134 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,718 GBP2024-03-31
26,089 GBP2023-03-31
Creditors
Current
2,287,689 GBP2024-03-31
2,144,266 GBP2023-03-31
Deferred Tax Liabilities
527,437 GBP2024-03-31
554,982 GBP2023-03-31
Number of Shares Issued (Fully Paid)
4,002 shares2024-03-31
4,002 shares2023-03-31
Nominal value of allotted share capital
4,002 GBP2023-04-01 ~ 2024-03-31
4,002 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,000 GBP2024-03-31
230,000 GBP2023-03-31
Between two and five year
402,500 GBP2024-03-31
632,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
632,500 GBP2024-03-31
862,500 GBP2023-03-31
Advances or credits made to directors during the period
560,000 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-5,285 GBP2023-04-01 ~ 2024-03-31
- Registered number 00234659
E.P.MALLORY & SON,LIMITED
Info1/5 Bridge Street, Bath BA2 4APPRIVATE LIMITED COMPANY incorporated on 1928-11-08 (97 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.