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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 8
  • 1
    Malone, Weston
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ now
    OF - Director → CIF 0
    Mr Weston Malone
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Malone, Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Gourley, David
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
    Mr David Gourley
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Flint, Sarah Ann
    Finance Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Graham
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Graham Reid
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Errington, David
    Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
    David Errington
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Malone, Peter Stephen
    Finance Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ now
    OF - Director → CIF 0
    Peter Stephen Malone
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    Redford, Graeme
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Redford
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Harriott, Philip David
    Surveyor born in June 1948
    Individual
    Officer
    icon of calendar ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Malone, Ernest
    Master Plumber born in October 1921
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Malone, Weston Henry
    Heating Engineer born in October 1951
    Individual
    Officer
    icon of calendar ~ 2012-09-30
    OF - Director → CIF 0
    Mr Weston Henry Malone
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-02
    PE - Has significant influence or control → CIF 0
  • 4
    Hughes, Sylvia Audrey
    Individual
    Officer
    icon of calendar ~ 2003-06-04
    OF - Secretary → CIF 0
  • 5
    Malone, Stanley
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2017-04-19
    OF - Director → CIF 0
    Stanley Malone
    Born in November 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-19
    PE - Has significant influence or control → CIF 0
  • 6
    Malone, Stephen
    Heating Engineer born in August 1951
    Individual
    Officer
    icon of calendar ~ 2015-05-01
    OF - Director → CIF 0
    Mr Stephen Malone
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

H.MALONE AND SONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1802023-05-01 ~ 2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,196 GBP2024-04-30
2,825 GBP2023-04-30
Property, Plant & Equipment
421,352 GBP2024-04-30
106,768 GBP2023-04-30
Fixed Assets - Investments
1,553,250 GBP2024-04-30
1,553,250 GBP2023-04-30
Fixed Assets
1,974,602 GBP2024-04-30
1,660,018 GBP2023-04-30
Total Inventories
875,614 GBP2024-04-30
483,700 GBP2023-04-30
Debtors
5,872,275 GBP2024-04-30
5,313,276 GBP2023-04-30
Cash at bank and in hand
1,431,720 GBP2024-04-30
2,837,452 GBP2023-04-30
Current Assets
8,179,609 GBP2024-04-30
8,634,428 GBP2023-04-30
Creditors
Amounts falling due within one year
6,704,399 GBP2024-04-30
6,667,237 GBP2023-04-30
Net Current Assets/Liabilities
1,475,210 GBP2024-04-30
1,967,191 GBP2023-04-30
Total Assets Less Current Liabilities
3,449,812 GBP2024-04-30
3,627,209 GBP2023-04-30
Creditors
Amounts falling due after one year
663,771 GBP2024-04-30
922,083 GBP2023-04-30
Net Assets/Liabilities
2,726,845 GBP2024-04-30
2,702,301 GBP2023-04-30
Equity
Called up share capital
4,800 GBP2024-04-30
4,800 GBP2023-04-30
4,800 GBP2022-04-30
Capital redemption reserve
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
2,721,845 GBP2024-04-30
2,697,301 GBP2023-04-30
2,682,650 GBP2022-04-30
Equity
2,726,845 GBP2024-04-30
2,702,301 GBP2023-04-30
Profit/Loss
382,542 GBP2023-05-01 ~ 2024-04-30
410,996 GBP2022-05-01 ~ 2023-04-30
Equity
Restated amount
2,702,303 GBP2023-04-30
2,687,650 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
382,542 GBP2023-05-01 ~ 2024-04-30
410,996 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
382,542 GBP2023-05-01 ~ 2024-04-30
410,996 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
382,542 GBP2023-05-01 ~ 2024-04-30
410,996 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-358,000 GBP2023-05-01 ~ 2024-04-30
-396,345 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-358,000 GBP2023-05-01 ~ 2024-04-30
-396,345 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-358,000 GBP2023-05-01 ~ 2024-04-30
-396,345 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-358,000 GBP2023-05-01 ~ 2024-04-30
-396,345 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
63,350 GBP2024-04-30
63,350 GBP2023-04-30
Land and buildings, Short leasehold
31,842 GBP2023-04-30
Furniture and fittings
117,787 GBP2024-04-30
55,675 GBP2023-04-30
Motor vehicles
595,570 GBP2024-04-30
364,337 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
889,939 GBP2024-04-30
515,204 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-12,760 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-12,760 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,204 GBP2023-04-30
Furniture and fittings
55,629 GBP2024-04-30
41,517 GBP2023-04-30
Motor vehicles
390,187 GBP2024-04-30
358,719 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,587 GBP2024-04-30
408,440 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,112 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
44,229 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,908 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
63,350 GBP2024-04-30
63,350 GBP2023-04-30
Furniture and fittings
62,158 GBP2024-04-30
14,158 GBP2023-04-30
Motor vehicles
205,383 GBP2024-04-30
5,618 GBP2023-04-30
Land and buildings, Short leasehold
23,638 GBP2023-04-30
Amounts invested in assets
Non-current
1,553,250 GBP2024-04-30
1,553,250 GBP2023-04-30
Value of work in progress
875,614 GBP2024-04-30
483,700 GBP2023-04-30
Trade Debtors/Trade Receivables
5,151,095 GBP2024-04-30
5,011,111 GBP2023-04-30
Prepayments/Accrued Income
266,249 GBP2024-04-30
227,422 GBP2023-04-30
Amounts owed by directors
1,306 GBP2024-04-30
Other Debtors
453,625 GBP2024-04-30
74,743 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
282,500 GBP2024-04-30
282,500 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,959,001 GBP2024-04-30
2,916,688 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,514,842 GBP2024-04-30
2,721,813 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
80,038 GBP2024-04-30
175,226 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
117,395 GBP2024-04-30
258,530 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
45,311 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
329,583 GBP2024-04-30
612,083 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
168,715 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
74,416 GBP2024-04-30
15,142 GBP2023-04-30
Between one and five year
275,830 GBP2024-04-30
106,244 GBP2023-04-30
Minimum gross finance lease payments owing
350,246 GBP2024-04-30
121,386 GBP2023-04-30
Deferred Tax Liabilities
59,196 GBP2024-04-30
2,825 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,450 shares2024-04-30
2,450 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-04-30
200 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-04-30
500 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,650 shares2024-04-30
1,650 shares2023-04-30
Related profiles found in government register
  • H.MALONE AND SONS LIMITED
    Info
    Registered number 00799600
    icon of addressGosforth Industrial Estate, Newcastle Upon Tyne NE3 1XL
    Private Limited Company incorporated on 1964-04-03 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • H.MALONE AND SONS LIMITED
    S
    Registered number 00799600
    icon of addressGosforth Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 1XL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGosforth Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,915,824 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.