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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Redford, Graeme
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Redford
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Flint, Sarah Ann
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harriott, Philip David
    Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Reid, Graham
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Graham Reid
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Malone, Peter Stephen
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
    Peter Stephen Malone
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Errington, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    David Errington
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Malone, Peter
    Accountant
    Individual (1 offspring)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Malone, Ernest
    Master Plumber born in October 1921
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Hughes, Sylvia Audrey
    Individual (1 offspring)
    Officer
    ~ 2003-06-04
    OF - Secretary → CIF 0
  • 10
    Malone, Stephen
    Heating Engineer born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2015-05-01
    OF - Director → CIF 0
    Mr Stephen Malone
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Has significant influence or control → CIF 0
  • 11
    Malone, Weston
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
    Mr Weston Malone
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Malone, Stanley
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2017-04-19
    OF - Director → CIF 0
    Stanley Malone
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Has significant influence or control → CIF 0
  • 13
    Gourley, David
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    Mr David Gourley
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Malone, Weston Henry
    Heating Engineer born in October 1951
    Individual (1 offspring)
    Officer
    ~ 2012-09-30
    OF - Director → CIF 0
    Mr Weston Henry Malone
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

H.MALONE AND SONS LIMITED

Period: 1964-04-03 ~ now
Company number: 00799600
Registered name
H.MALONE AND SONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1842024-05-01 ~ 2025-04-30
1802023-05-01 ~ 2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,184 GBP2025-04-30
59,196 GBP2024-04-30
Property, Plant & Equipment
418,037 GBP2025-04-30
421,352 GBP2024-04-30
Fixed Assets - Investments
1,553,250 GBP2025-04-30
1,553,250 GBP2024-04-30
Fixed Assets
1,971,287 GBP2025-04-30
1,974,602 GBP2024-04-30
Total Inventories
562,051 GBP2025-04-30
875,614 GBP2024-04-30
Debtors
5,374,003 GBP2025-04-30
5,872,275 GBP2024-04-30
Current assets - Investments
1,000,000 GBP2025-04-30
Cash at bank and in hand
2,875,638 GBP2025-04-30
1,431,720 GBP2024-04-30
Current Assets
9,811,692 GBP2025-04-30
8,179,609 GBP2024-04-30
Creditors
Amounts falling due within one year
8,691,080 GBP2025-04-30
6,704,399 GBP2024-04-30
Net Current Assets/Liabilities
1,120,612 GBP2025-04-30
1,475,210 GBP2024-04-30
Total Assets Less Current Liabilities
3,091,899 GBP2025-04-30
3,449,812 GBP2024-04-30
Creditors
Amounts falling due after one year
246,772 GBP2025-04-30
663,771 GBP2024-04-30
Net Assets/Liabilities
2,794,943 GBP2025-04-30
2,726,845 GBP2024-04-30
Equity
Called up share capital
4,800 GBP2025-04-30
4,800 GBP2024-04-30
4,800 GBP2023-04-30
Capital redemption reserve
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
2,789,943 GBP2025-04-30
2,721,845 GBP2024-04-30
2,697,303 GBP2023-04-30
Equity
2,794,943 GBP2025-04-30
2,726,845 GBP2024-04-30
2,702,303 GBP2023-04-30
Profit/Loss
433,601 GBP2024-05-01 ~ 2025-04-30
382,542 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
433,601 GBP2024-05-01 ~ 2025-04-30
382,542 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
433,601 GBP2024-05-01 ~ 2025-04-30
382,542 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
433,601 GBP2024-05-01 ~ 2025-04-30
382,542 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-365,500 GBP2024-05-01 ~ 2025-04-30
-358,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-365,500 GBP2024-05-01 ~ 2025-04-30
-358,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-365,500 GBP2024-05-01 ~ 2025-04-30
-358,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-365,500 GBP2024-05-01 ~ 2025-04-30
-358,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
63,350 GBP2024-04-30
Land and buildings, Short leasehold
113,232 GBP2025-04-30
113,232 GBP2024-04-30
Plant and equipment
141,430 GBP2025-04-30
141,430 GBP2024-04-30
Furniture and fittings
135,325 GBP2025-04-30
117,788 GBP2024-04-30
Motor vehicles
698,399 GBP2025-04-30
595,570 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,151,736 GBP2025-04-30
1,031,370 GBP2024-04-30
Owned/Freehold, Land and buildings
63,350 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
46,123 GBP2025-04-30
22,771 GBP2024-04-30
Plant and equipment
141,430 GBP2025-04-30
141,430 GBP2024-04-30
Furniture and fittings
77,692 GBP2025-04-30
55,629 GBP2024-04-30
Motor vehicles
468,454 GBP2025-04-30
390,187 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,699 GBP2025-04-30
610,017 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,063 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
78,267 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,682 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
63,350 GBP2025-04-30
63,350 GBP2024-04-30
Land and buildings, Short leasehold
67,109 GBP2025-04-30
Furniture and fittings
57,633 GBP2025-04-30
62,159 GBP2024-04-30
Motor vehicles
229,945 GBP2025-04-30
205,383 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
1,553,250 GBP2025-04-30
Non-current
1,553,250 GBP2025-04-30
1,553,250 GBP2024-04-30
Value of work in progress
562,051 GBP2025-04-30
875,614 GBP2024-04-30
Trade Debtors/Trade Receivables
4,407,868 GBP2025-04-30
5,151,095 GBP2024-04-30
Prepayments/Accrued Income
292,138 GBP2025-04-30
266,249 GBP2024-04-30
Amounts owed by directors
2,004 GBP2025-04-30
1,306 GBP2024-04-30
Other Debtors
671,993 GBP2025-04-30
453,625 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
282,500 GBP2025-04-30
282,500 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,550,445 GBP2025-04-30
2,959,001 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,726,782 GBP2025-04-30
2,514,842 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
191,593 GBP2025-04-30
80,038 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
192,530 GBP2025-04-30
117,395 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
45,311 GBP2025-04-30
45,311 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,083 GBP2025-04-30
329,583 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
199,689 GBP2025-04-30
168,715 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
57,616 GBP2025-04-30
74,416 GBP2024-04-30
Between one and five year
220,152 GBP2025-04-30
275,830 GBP2024-04-30
Minimum gross finance lease payments owing
277,768 GBP2025-04-30
350,246 GBP2024-04-30
Deferred Tax Liabilities
50,184 GBP2025-04-30
59,196 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,450 shares2025-04-30
2,450 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-04-30
500 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,650 shares2025-04-30
1,650 shares2024-04-30
Related profiles found in government register
  • H.MALONE AND SONS LIMITED
    Info
    Registered number 00799600
    Gosforth Industrial Estate, Newcastle Upon Tyne NE3 1XL
    PRIVATE LIMITED COMPANY incorporated on 1964-04-03 (62 years 1 month). The status of the company number 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
    Gosforth 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 1
  • 1
    MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED
    03485540
    Gosforth Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.