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 3
  • 1
    Minter, Toby George
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 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
    2000-12-05 ~ now
    OF - Director → CIF 0
  • 3
    MALABY HOLDINGS LIMITED - now
    J M DENT & SONS (HOLDINGS) LIMITED - 1983-12-22
    Furlong Farm, Upper South Wraxall, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,741,880 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

MALABY MARTIN LIMITED

Previous name
EVERYMAN'S LIBRARY LIMITED - 1988-02-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
6 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
31,612 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
1,067,290 GBP2024-03-31
953,199 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,152,564 GBP2024-03-31
-1,044,189 GBP2023-03-31
Net Current Assets/Liabilities
-85,274 GBP2024-03-31
-90,990 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
-85,674 GBP2024-03-31
-91,390 GBP2023-03-31
Equity
-85,274 GBP2024-03-31
-90,990 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
26,390 GBP2024-03-31
38,546 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,390 GBP2024-03-31
38,546 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,951 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,130,413 GBP2024-03-31
1,040,939 GBP2023-03-31
Other Creditors
Current
3,200 GBP2024-03-31
3,250 GBP2023-03-31
Creditors
Current
1,152,564 GBP2024-03-31
1,044,189 GBP2023-03-31

Related profiles found in government register
  • MALABY MARTIN LIMITED
    Info
    EVERYMAN'S LIBRARY LIMITED - 1988-02-03
    Registered number 00473083
    Furlong Farm, Upper South Wraxall, Bradford-on-avon BA15 2SA
    Private Limited Company incorporated on 1949-09-21 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MALABY MARTIN LTD
    S
    Registered number missing
    3, Farleigh House, Frome Road, Bradford-on-avon, Wiltshire, United Kingdom, BA15 1LE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    138,173 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-03-27 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.