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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Allen, Stephen Richard Paul
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
    Allen, Stephen Richard Paul
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    1993-12-22 ~ 1996-12-21
    OF - Director → CIF 0
    Allen, Stephen Richard Paul
    Individual (2 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Richard Paul Allen
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Allen, Margaret Marie
    Nurse born in July 1956
    Individual (2 offsprings)
    Officer
    1996-12-21 ~ 2005-12-29
    OF - Director → CIF 0
    Allen, Margaret Marie
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 1996-12-21
    OF - Secretary → CIF 0
    2006-12-31 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 3
    Allen, Wendy Beatrice
    Individual (1 offspring)
    Officer
    1996-12-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY MALPAS & SON LIMITED

Period: 1993-12-22 ~ now
Company number: 02883127
Registered name
HENRY MALPAS & SON LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
475 GBP2024-12-31
634 GBP2023-12-31
Fixed Assets
476 GBP2024-12-31
635 GBP2023-12-31
Total Inventories
12,890 GBP2024-12-31
8,865 GBP2023-12-31
Debtors
2,940 GBP2024-12-31
5,718 GBP2023-12-31
Cash at bank and in hand
1,546 GBP2024-12-31
1,366 GBP2023-12-31
Current Assets
17,376 GBP2024-12-31
15,949 GBP2023-12-31
Net Current Assets/Liabilities
7,242 GBP2024-12-31
8,362 GBP2023-12-31
Total Assets Less Current Liabilities
7,718 GBP2024-12-31
8,997 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,191 GBP2024-12-31
-3,913 GBP2023-12-31
Net Assets/Liabilities
4,437 GBP2024-12-31
4,964 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,337 GBP2024-12-31
4,864 GBP2023-12-31
Equity
4,437 GBP2024-12-31
4,964 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,088 GBP2024-12-31
9,088 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,087 GBP2024-12-31
9,087 GBP2023-12-31
Intangible Assets
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,541 GBP2024-12-31
3,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,066 GBP2024-12-31
2,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
475 GBP2024-12-31
634 GBP2023-12-31
Trade Debtors/Trade Receivables
2,724 GBP2024-12-31
5,553 GBP2023-12-31
Other Debtors
216 GBP2024-12-31
165 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
722 GBP2024-12-31
722 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110 GBP2024-12-31
63 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,115 GBP2024-12-31
1,608 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,191 GBP2024-12-31
3,913 GBP2023-12-31
  • HENRY MALPAS & SON LIMITED
    Info
    Registered number 02883127
    Office 136 3 Edgar Buildings, George Street, Bath BA1 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.