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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 7
  • 1
    Miller, Ross Shearer
    Born in March 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Ross Shearer Miller
    Born in March 1941
    Individual (9 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Perrin, Ian Leslie
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 3
    Boyle, Gerard
    Solicitor born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
    Boyle, Gerard
    Individual (1 offspring)
    Officer
    ~ 1997-05-21
    OF - Secretary → CIF 0
  • 4
    Miller, Hamish Edward Shearer
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Catherine Helen
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 6
    ALDERDALE LIMITED OE011074
    2, Imperial Heights, Promenade, Port Erin, Isle Of Man
    Registered Corporate (1 parent, 2 offsprings)
    Officer
    1997-04-21 ~ now
    OF - Director → CIF 0
  • 7
    2 Imperial Heights, Promenade, Port Erin, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-05-27 ~ 2018-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MALTHOUSE INVESTMENTS LIMITED

Period: 1982-02-19 ~ now
Company number: 01486661
Registered names
MALTHOUSE INVESTMENTS LIMITED - now
T.V.M. LIMITED - 1982-02-19
HASMILL LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,750,000 GBP2024-12-31
1,100,001 GBP2023-12-31
Fixed Assets
1,750,000 GBP2024-12-31
1,100,001 GBP2023-12-31
Debtors
15,904 GBP2024-12-31
450 GBP2023-12-31
Cash at bank and in hand
102,734 GBP2024-12-31
63,558 GBP2023-12-31
Current Assets
118,638 GBP2024-12-31
64,008 GBP2023-12-31
Creditors
Amounts falling due within one year
-245,980 GBP2024-12-31
-268,567 GBP2023-12-31
Net Current Assets/Liabilities
-127,342 GBP2024-12-31
-204,559 GBP2023-12-31
Total Assets Less Current Liabilities
1,622,658 GBP2024-12-31
895,442 GBP2023-12-31
Net Assets/Liabilities
1,460,158 GBP2024-12-31
890,442 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Revaluation reserve
1,368,256 GBP2024-12-31
652,257 GBP2023-12-31
Retained earnings (accumulated losses)
91,502 GBP2024-12-31
237,785 GBP2023-12-31
Equity
1,460,158 GBP2024-12-31
890,442 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,750,000 GBP2024-12-31
1,100,001 GBP2023-12-31
Property, Plant & Equipment - Disposals
-66,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
715,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
715,999 GBP2024-01-01 ~ 2024-12-31

  • MALTHOUSE INVESTMENTS LIMITED
    Info
    T.V.M. LIMITED - 1982-02-19
    THAMES VALLEY MEDICAL LIMITED - 1982-02-19
    HASMILL LIMITED - 1982-02-19
    Registered number 01486661
    Coalyard Farm West End, Northleach, Cheltenham GL54 3HE
    PRIVATE LIMITED COMPANY incorporated on 1980-03-20 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.