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 2
  • 1
    Malhotra, Jagmohan
    Director born in July 1958
    Individual (22 offsprings)
    Officer
    1991-04-09 ~ now
    OF - Director → CIF 0
    Malhotra, Jagmohan
    Director
    Individual (22 offsprings)
    Officer
    1991-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Jagmohan Malhotra
    Born in July 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Malhotra, Manju
    Retailer born in November 1961
    Individual (2 offsprings)
    Officer
    1991-04-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thapar, Rita
    Director born in March 1957
    Individual
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 2
    Thapar, Hira Lal
    Director born in March 1954
    Individual
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Guy, Cynthia Dove
    Director born in October 1946
    Individual
    Officer
    1999-02-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-04 ~ 1991-04-09
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-04 ~ 1991-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALHOTRA COMMERCIAL PROPERTY LIMITED

Previous names
BAWI HOMES LIMITED - 2013-12-23
PRIORFIRM LIMITED - 1991-05-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
45,145 GBP2021-03-31
3,549,571 GBP2020-03-31
Investment Property
3,860,000 GBP2021-03-31
3,535,000 GBP2020-03-31
Fixed Assets
3,905,145 GBP2021-03-31
7,084,571 GBP2020-03-31
Debtors
10,683,519 GBP2021-03-31
10,263,204 GBP2020-03-31
Cash at bank and in hand
6,247 GBP2021-03-31
2,165 GBP2020-03-31
Current Assets
10,689,766 GBP2021-03-31
10,265,369 GBP2020-03-31
Creditors
Current
9,628,014 GBP2021-03-31
9,585,662 GBP2020-03-31
Net Current Assets/Liabilities
1,061,752 GBP2021-03-31
679,707 GBP2020-03-31
Total Assets Less Current Liabilities
4,966,897 GBP2021-03-31
7,764,278 GBP2020-03-31
Net Assets/Liabilities
4,966,897 GBP2021-03-31
7,393,743 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Revaluation reserve
759,461 GBP2020-03-31
Retained earnings (accumulated losses)
4,966,797 GBP2021-03-31
6,634,182 GBP2020-03-31
Equity
4,966,897 GBP2021-03-31
7,393,743 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,950,000 GBP2020-03-31
Land and buildings, Short leasehold
44,000 GBP2021-03-31
44,000 GBP2020-03-31
Plant and equipment
25,023 GBP2021-03-31
25,023 GBP2020-03-31
Furniture and fittings
22,416 GBP2021-03-31
22,061 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
91,439 GBP2021-03-31
4,041,084 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-3,295,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,295,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-655,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
448,651 GBP2020-03-31
Plant and equipment
24,372 GBP2021-03-31
21,354 GBP2020-03-31
Furniture and fittings
21,922 GBP2021-03-31
21,508 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,294 GBP2021-03-31
491,513 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,000 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
3,018 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
414 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,432 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
44,000 GBP2021-03-31
44,000 GBP2020-03-31
Plant and equipment
651 GBP2021-03-31
3,669 GBP2020-03-31
Furniture and fittings
494 GBP2021-03-31
553 GBP2020-03-31
Land and buildings
3,501,349 GBP2020-03-31
Investment Property - Fair Value Model
3,860,000 GBP2021-03-31
3,535,000 GBP2020-03-31
Disposals of Investment Property - Fair Value Model
-330,000 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
55,748 GBP2021-03-31
17,108 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
10,582,144 GBP2021-03-31
10,204,116 GBP2020-03-31
Other Debtors
Current
504 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
11,075 GBP2021-03-31
Prepayments/Accrued Income
Current
6,909 GBP2021-03-31
6,629 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
10,683,519 GBP2021-03-31
10,263,204 GBP2020-03-31
Trade Creditors/Trade Payables
Current
49,851 GBP2021-03-31
15,421 GBP2020-03-31
Amounts owed to group undertakings
Current
9,539,356 GBP2021-03-31
9,530,120 GBP2020-03-31
Other Creditors
Current
7,271 GBP2021-03-31
10,294 GBP2020-03-31
Accrued Liabilities
Current
31,536 GBP2021-03-31
29,827 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-11,075 GBP2021-03-31
370,535 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
  • MALHOTRA COMMERCIAL PROPERTY LIMITED
    Info
    BAWI HOMES LIMITED - 2013-12-23
    PRIORFIRM LIMITED - 1991-05-07
    Registered number 02597850
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE
    Private Limited Company incorporated on 1991-04-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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