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
    Allsop, Yvonne Evelyn
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Allsop, Yvonne Evelyn
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    The Barn Office, Hope End, Ledbury, Herefordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    447,228 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
parent relation
Company in focus

MALVAIR PROPERTIES LIMITED

Previous names
MALVAIR GROUP PLC - 1997-09-11
F.E.ALLSOP (TEWKESBURY) LIMITED - 1987-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,321 GBP2024-03-31
10,528 GBP2023-03-31
Investment Property
6,296,710 GBP2024-03-31
6,692,086 GBP2023-03-31
Fixed Assets - Investments
799 GBP2024-03-31
799 GBP2023-03-31
Debtors
Current
392,426 GBP2024-03-31
35,293 GBP2023-03-31
Cash at bank and in hand
4,391 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
-1,465,006 GBP2024-03-31
-1,597,313 GBP2023-03-31
Net Assets/Liabilities
4,573,692 GBP2024-03-31
4,204,049 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,501,339 GBP2024-03-31
3,131,696 GBP2023-03-31
Equity
4,573,692 GBP2024-03-31
4,204,049 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,363 GBP2024-03-31
94,363 GBP2023-03-31
Vehicles
51,868 GBP2024-03-31
9,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
146,231 GBP2024-03-31
104,195 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-9,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,543 GBP2024-03-31
83,835 GBP2023-03-31
Vehicles
5,367 GBP2024-03-31
9,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,910 GBP2024-03-31
93,667 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,708 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,820 GBP2024-03-31
10,528 GBP2023-03-31
Vehicles
46,501 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
799 GBP2024-03-31
799 GBP2023-03-31
Amounts owed by directors
Current
383,159 GBP2024-03-31
22,554 GBP2023-03-31
Prepayments/Accrued Income
Current
7,542 GBP2024-03-31
11,614 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
427,110 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,524 GBP2024-03-31
3,921 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,055 GBP2024-03-31
55,467 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,465,006 GBP2024-03-31
1,597,313 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MALVAIR PROPERTIES LIMITED
    Info
    MALVAIR GROUP PLC - 1997-09-11
    F.E.ALLSOP (TEWKESBURY) LIMITED - 1987-04-03
    Registered number 00974152
    The Barn Office, Hope End, Ledbury, Herefordshire HR8 1JQ
    Private Limited Company incorporated on 1970-03-09 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MALVAIR PROPERTIES LIMITED
    S
    Registered number 00974152
    The Barn Office, Hope End, Ledbury, Herefordshire, United Kingdom, HR8 1JQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 1561 LIMITED - 1991-06-20
    The Barn Office, Hope End, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.