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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 6
  • 1
    Minter, Thomas Frederick Dent
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2000-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Vernon Francis
    Company Secretary born in May 1924
    Individual (2 offsprings)
    Officer
    ~ 1999-08-23
    OF - Director → CIF 0
    Chamberlain, Vernon Francis
    Individual (2 offsprings)
    Officer
    ~ 1999-08-23
    OF - Secretary → CIF 0
  • 3
    Minter, Toby George
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ now
    OF - Director → CIF 0
    Minter, Toby George
    Company Director
    Individual (6 offsprings)
    Officer
    2001-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Roy Sidney
    Born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 2001-02-17
    OF - Director → CIF 0
  • 5
    Holland, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 6
    MALABY HOLDINGS LIMITED - now 00105139
    J M DENT & SONS (HOLDINGS) LIMITED - 1983-12-22
    Furlong Farm, Upper South Wraxall, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALABY MARTIN LIMITED

Period: 1988-02-03 ~ now
Company number: 00473083
Registered names
MALABY MARTIN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
240 GBP2025-03-31
6 GBP2024-03-31
Cash at bank and in hand
4,320 GBP2025-03-31
31,612 GBP2024-03-31
Current Assets
1,109,475 GBP2025-03-31
1,067,290 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,198,031 GBP2025-03-31
Net Current Assets/Liabilities
-88,556 GBP2025-03-31
-85,274 GBP2024-03-31
Total Assets Less Current Liabilities
-88,556 GBP2025-03-31
-85,274 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
-88,956 GBP2025-03-31
-85,674 GBP2024-03-31
Equity
-88,556 GBP2025-03-31
-85,274 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
26,390 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-26,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
26,390 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
240 GBP2025-03-31
6 GBP2024-03-31
Trade Creditors/Trade Payables
Current
360 GBP2025-03-31
18,951 GBP2024-03-31
Amounts owed to group undertakings
Current
1,194,031 GBP2025-03-31
1,130,413 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,600 GBP2025-03-31
3,200 GBP2024-03-31
Creditors
Current
1,198,031 GBP2025-03-31
1,152,564 GBP2024-03-31

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 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    BIG SCREEN PRODUCTIONS 2 LLP
    OC331757 OC365032... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.