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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 9
  • 1
    Allsop, Yvonne Evelyn
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-14) ~ now
    OF - Director → CIF 0
    Allsop, Yvonne Evelyn
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Allsop, Roger
    Born in September 1943
    Individual (21 offsprings)
    Officer
    (before 1991-10-14) ~ now
    OF - Director → CIF 0
  • 3
    Silverthorne, Bernadette Mary Hannah
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 4
    Golding, Christopher
    Individual (15 offsprings)
    Officer
    1995-08-14 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Allsop, Simon James
    Co Director born in June 1961
    Individual (5 offsprings)
    Officer
    ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Wesley, Colin James
    Individual (3 offsprings)
    Officer
    ~ 1993-07-12
    OF - Secretary → CIF 0
  • 7
    Silverthorne, Noel
    Co Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Mcclean, Alan Francotte
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 9
    MALVAIR INVESTMENTS LIMITED
    03445980
    The Barn Office, Hope End, Ledbury, Herefordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALVAIR PROPERTIES LIMITED

Period: 1997-09-11 ~ now
Company number: 00974152
Registered names
MALVAIR PROPERTIES LIMITED - now
MALVAIR GROUP PLC - 1997-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40,070 GBP2025-03-31
54,321 GBP2024-03-31
Investment Property
6,681,710 GBP2025-03-31
6,296,710 GBP2024-03-31
Fixed Assets - Investments
799 GBP2025-03-31
799 GBP2024-03-31
Debtors
Current
13,377 GBP2025-03-31
392,426 GBP2024-03-31
Cash at bank and in hand
47,062 GBP2025-03-31
4,391 GBP2024-03-31
Creditors
Non-current
-1,097,769 GBP2025-03-31
-1,465,006 GBP2024-03-31
Net Assets/Liabilities
4,848,381 GBP2025-03-31
4,573,692 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,798,381 GBP2025-03-31
3,501,339 GBP2024-03-31
Equity
4,848,381 GBP2025-03-31
4,573,692 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,425 GBP2025-03-31
94,363 GBP2024-03-31
Vehicles
51,868 GBP2025-03-31
51,868 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
146,293 GBP2025-03-31
146,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,231 GBP2025-03-31
86,543 GBP2024-03-31
Vehicles
16,992 GBP2025-03-31
5,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,223 GBP2025-03-31
91,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,688 GBP2024-04-01 ~ 2025-03-31
Vehicles
11,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,313 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
799 GBP2025-03-31
799 GBP2024-03-31
Amounts owed by directors
Current
6,099 GBP2025-03-31
383,159 GBP2024-03-31
Prepayments/Accrued Income
Current
4,713 GBP2025-03-31
7,542 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
140,001 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,888 GBP2025-03-31
1,524 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
51,978 GBP2025-03-31
7,055 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,097,769 GBP2025-03-31
1,465,006 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MALVAIR PROPERTIES LIMITED
    Info
    MALVAIR GROUP PLC - 1997-09-11
    F.E.ALLSOP (TEWKESBURY) LIMITED - 1997-09-11
    Registered number 00974152
    The Barn Office, Hope End, Ledbury, Herefordshire HR8 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1970-03-09 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 1
  • 1
    VICTOR HOISTS LIMITED
    - now 02607592
    SPEED 1561 LIMITED - 1991-06-20
    The Barn Office, Hope End, Ledbury, Herefordshire
    Dissolved Corporate (9 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 22 April 2026 and licensed under the Open Government Licence v3.0.