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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 11
  • 1
    Heath, Adam Dominic David
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Sarah Joanne
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon John
    Born in February 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Peter Nigel
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Done, Julian Fred
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Perry, Swee Khin
    Born in November 1954
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 2010-05-18
    OF - Director → CIF 0
    Perry, Swee Khin
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 7
    Stubbs, James Rex
    Born in March 1942
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 1994-04-07
    OF - Director → CIF 0
  • 8
    Perry, Nicholas Anthony
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2005-04-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Perry
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Perry, Clive Michael
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-08 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 11
    MBMG LIMITED
    12367596
    Spring Lane North, Malvern Link, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MALVERN BOILERS LIMITED

Period: 1991-04-11 ~ now
Company number: 02600469
Registered name
MALVERN BOILERS LIMITED - now
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
164,044 GBP2025-03-31
189,139 GBP2024-03-31
Debtors
888,649 GBP2025-03-31
983,898 GBP2024-03-31
Cash at bank and in hand
942,187 GBP2025-03-31
886,638 GBP2024-03-31
Current Assets
2,891,137 GBP2025-03-31
2,664,481 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,000,148 GBP2025-03-31
-1,870,787 GBP2024-03-31
Net Current Assets/Liabilities
890,989 GBP2025-03-31
793,694 GBP2024-03-31
Total Assets Less Current Liabilities
1,055,033 GBP2025-03-31
982,833 GBP2024-03-31
Net Assets/Liabilities
1,014,022 GBP2025-03-31
935,548 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
Capital redemption reserve
63 GBP2025-03-31
63 GBP2024-03-31
Retained earnings (accumulated losses)
1,013,864 GBP2025-03-31
935,390 GBP2024-03-31
Equity
1,014,022 GBP2025-03-31
935,548 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
700,162 GBP2025-03-31
696,668 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
536,118 GBP2025-03-31
507,529 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
164,044 GBP2025-03-31
189,139 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
867,297 GBP2025-03-31
964,699 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
21,352 GBP2025-03-31
19,199 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
888,649 GBP2025-03-31
983,898 GBP2024-03-31
Trade Creditors/Trade Payables
Current
513,605 GBP2025-03-31
416,834 GBP2024-03-31
Amounts owed to group undertakings
Current
1,094,494 GBP2025-03-31
1,094,494 GBP2024-03-31
Corporation Tax Payable
Current
232,190 GBP2025-03-31
144,282 GBP2024-03-31
Other Taxation & Social Security Payable
Current
129,332 GBP2025-03-31
168,512 GBP2024-03-31
Other Creditors
Current
30,527 GBP2025-03-31
46,665 GBP2024-03-31
Creditors
Current
2,000,148 GBP2025-03-31
1,870,787 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-03-31
95 shares2024-03-31

  • MALVERN BOILERS LIMITED
    Info
    Registered number 02600469
    Spring Lane North, Malvern Link, Worcestershire WR14 1BW
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.