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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 4
  • 1
    Hannah, Paul George
    Individual (114 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Postle, Paul
    Born in January 1979
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Oram, William Gareth
    Born in December 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Maltings, East Tyndall Street, Cardiff Bay, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fox, Kathleen
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2018-07-29
    OF - Director → CIF 0
  • 2
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    icon of calendar ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2020-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2016-08-11 ~ 2023-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Marples, Thomas Nicholas Richard, Dr
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Goodson, Timothy
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2014-07-12
    OF - Director → CIF 0
parent relation
Company in focus

THE MALTINGS LIMITED

Previous name
DEVAMARK LIMITED - 1990-04-09
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
2,084,323 GBP2024-12-31
2,311,300 GBP2023-12-31
Investment Property
10,199,924 GBP2024-12-31
10,131,690 GBP2023-12-31
Fixed Assets - Investments
31,600 GBP2024-12-31
43,244 GBP2023-12-31
Fixed Assets
12,315,847 GBP2024-12-31
12,486,234 GBP2023-12-31
Debtors
331,953 GBP2024-12-31
893,875 GBP2023-12-31
Net Current Assets/Liabilities
-481,007 GBP2024-12-31
-45,632 GBP2023-12-31
Total Assets Less Current Liabilities
11,834,840 GBP2024-12-31
12,440,602 GBP2023-12-31
Net Assets/Liabilities
5,997,811 GBP2024-12-31
1,468,491 GBP2023-12-31
Equity
Called up share capital
4,194,961 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,802,850 GBP2024-12-31
1,448,491 GBP2023-12-31
Equity
5,997,811 GBP2024-12-31
1,468,491 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
192022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,498,849 GBP2024-12-31
2,343,631 GBP2023-12-31
Computers
2,890,731 GBP2024-12-31
2,836,043 GBP2023-12-31
Motor vehicles
41,800 GBP2024-12-31
41,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,431,380 GBP2024-12-31
5,221,474 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,499 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,323,864 GBP2024-12-31
1,133,742 GBP2023-12-31
Computers
2,005,848 GBP2024-12-31
1,767,447 GBP2023-12-31
Motor vehicles
17,345 GBP2024-12-31
8,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,347,057 GBP2024-12-31
2,910,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190,122 GBP2024-01-01 ~ 2024-12-31
Computers
239,076 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-675 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,174,985 GBP2024-12-31
1,209,889 GBP2023-12-31
Computers
884,883 GBP2024-12-31
1,068,596 GBP2023-12-31
Motor vehicles
24,455 GBP2024-12-31
32,815 GBP2023-12-31
Investment Property - Fair Value Model
10,199,924 GBP2024-12-31
10,131,690 GBP2023-12-31
Other Investments Other Than Loans
31,600 GBP2024-12-31
43,244 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,424 GBP2024-12-31
410,968 GBP2023-12-31
Other Debtors
Amounts falling due within one year
223,529 GBP2024-12-31
482,907 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
331,953 GBP2024-12-31
893,875 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
162,720 GBP2024-12-31
129,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,906 GBP2024-12-31
159,271 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,743 GBP2024-12-31
65,570 GBP2023-12-31
Other Creditors
Current
479,591 GBP2024-12-31
584,969 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,558,193 GBP2024-12-31
5,723,760 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
4,969,515 GBP2023-12-31
Bank Borrowings
5,673,537 GBP2024-12-31
5,795,901 GBP2023-12-31
Bank Overdrafts
47,376 GBP2024-12-31
57,556 GBP2023-12-31
Total Borrowings
5,720,913 GBP2024-12-31
10,822,972 GBP2023-12-31
Current
162,720 GBP2024-12-31
129,697 GBP2023-12-31
Non-current
5,558,193 GBP2024-12-31
10,693,275 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,194,961 shares2024-12-31
20,000 shares2023-12-31
Related profiles found in government register
  • THE MALTINGS LIMITED
    Info
    DEVAMARK LIMITED - 1990-04-09
    Registered number 01365451
    icon of addressThe Maltings, East Tyndall Street, Cardiff Bay, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 1978-04-27 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • THE MALTINGS LIMITED
    S
    Registered number 1365451
    icon of addressThe Maltings, East Tyndall Street, Cardiff, CF24 5EZ
    Limited Company in Companies House, England & Wales
    CIF 1
  • THE MALTINGS
    S
    Registered number missing
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
    Companies Act 2006
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Resource Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,523 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-11-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-11 ~ 2021-10-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.