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
Roberts, Cheryl
Born in September 1952Individual (3 offsprings)Officer
2009-06-01 ~ nowOF - Director → CIF 0Mrs Cheryl Roberts
Born in September 1952Individual (3 offsprings)Person with significant control 2016-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roberts, Geoffrey
Born in December 1945Individual (1 offspring)Officer 1993-11-19 ~ nowOF - Director → CIF 0Mr Geoffrey Roberts
Born in December 1945Individual (1 offspring)Person with significant control 2016-11-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Nicholson, Brian Owen
Builder born in October 1943IndividualOfficer 1993-11-19 ~ 2006-06-09OF - Director → CIF 0Nicholson, Brian Owen
IndividualOfficer 1993-11-19 ~ 2006-06-09OF - Secretary → CIF 0 - 2
Briggs, Janet
IndividualOfficer 2006-06-09 ~ 2009-02-09OF - Secretary → CIF 0 - 3
Combined Nominees Limited
Born in August 1990IndividualOfficer 1993-11-08 ~ 1993-11-19OF - Nominee Director → CIF 0 - 4MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1993-11-08 ~ 1993-11-19PE - Nominee Director → CIF 01993-11-08 ~ 1993-11-19PE - Nominee Secretary → CIF 0
Company in focus
MALDERTONE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
329 GBP2024-09-30
Investment Property
350,000 GBP2024-09-30
300,000 GBP2023-09-30
Fixed Assets
350,329 GBP2024-09-30
300,000 GBP2023-09-30
Debtors
9,785 GBP2024-09-30
9,609 GBP2023-09-30
Cash at bank and in hand
13,222 GBP2024-09-30
25,404 GBP2023-09-30
Current Assets
23,007 GBP2024-09-30
35,013 GBP2023-09-30
Creditors
Current
12,616 GBP2024-09-30
12,231 GBP2023-09-30
Net Current Assets/Liabilities
10,391 GBP2024-09-30
22,782 GBP2023-09-30
Total Assets Less Current Liabilities
360,720 GBP2024-09-30
322,782 GBP2023-09-30
Creditors
Non-current
-1,265 GBP2024-09-30
-2,915 GBP2023-09-30
Net Assets/Liabilities
315,211 GBP2024-09-30
319,867 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
219,085 GBP2023-09-30
Retained earnings (accumulated losses)
90,207 GBP2024-09-30
100,682 GBP2023-09-30
Equity
315,211 GBP2024-09-30
319,867 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
429 GBP2024-09-30
429 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
791 GBP2024-09-30
429 GBP2023-09-30
Plant and equipment
362 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
429 GBP2024-09-30
429 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462 GBP2024-09-30
429 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
329 GBP2024-09-30
Investment Property - Fair Value Model
350,000 GBP2024-09-30
300,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,311 GBP2024-09-30
9,254 GBP2023-09-30
Prepayments/Accrued Income
Current
474 GBP2024-09-30
355 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
9,785 GBP2024-09-30
9,609 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,650 GBP2024-09-30
1,609 GBP2023-09-30
Trade Creditors/Trade Payables
Current
137 GBP2024-09-30
-579 GBP2023-09-30
Corporation Tax Payable
Current
3,679 GBP2024-09-30
4,075 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,450 GBP2024-09-30
4,641 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,265 GBP2024-09-30
2,915 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,650 GBP2024-09-30
1,609 GBP2023-09-30
Between two and five year, Non-current
1,265 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,244 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
21,769 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
21,769 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-26,425 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-26,425 GBP2023-10-01 ~ 2024-09-30
- Registered number 02869641
MALDERTONE LIMITED
Info33 Barnsley Road, Penistone, Sheffield, South Yorkshire S36 8AEPRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.