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 6
  • 1
    Fisher, Don Robin
    Auctioneer born in September 1957
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Don Robin Fisher
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chislett, Simon
    Director/Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Chislett
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lloyd, Benjamin John
    Auctioneer born in February 1947
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Lloyd, Benjamin John
    Auctioneer
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin John Lloyd
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Daws, Susan Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Henry
    Auctioneer born in May 1975
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Fogden, Rupert
    Auctioneer born in April 1971
    Individual (1 offspring)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Philip James Arnaud
    Company Director born in May 1983
    Individual
    Officer
    2016-03-01 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Philip James Arnaud Smith
    Born in May 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, Don Robin
    Aucioneer born in September 1957
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 3
    Follett, Mark Geoffrey
    Individual
    Officer
    1999-02-25 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 4
    Lloyd, Benjamin John
    Auctioneer born in February 1947
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-02-25
    OF - Director → CIF 0
  • 5
    Lear, Michael Richard Vincent
    Chartered Surveyor born in February 1942
    Individual
    Officer
    1997-12-22 ~ 1999-05-27
    OF - Director → CIF 0
  • 6
    Mr Henry Cooke
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Rupert Fogden
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Has significant influence or controlCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-22 ~ 1997-12-22
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALLAMS LIMITED

Previous names
MALLAMS PROPERTY LIMITED - 2004-02-16
MALLAMS LIMITED - 1999-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
2,076 GBP2024-04-30
3,782 GBP2023-04-30
Property, Plant & Equipment
61,104 GBP2024-04-30
66,127 GBP2023-04-30
Fixed Assets
63,180 GBP2024-04-30
69,909 GBP2023-04-30
Debtors
567,888 GBP2024-04-30
564,539 GBP2023-04-30
Cash at bank and in hand
93,377 GBP2024-04-30
133,992 GBP2023-04-30
Current Assets
661,265 GBP2024-04-30
698,531 GBP2023-04-30
Creditors
Amounts falling due within one year
443,351 GBP2024-04-30
459,939 GBP2023-04-30
Net Current Assets/Liabilities
217,914 GBP2024-04-30
238,592 GBP2023-04-30
Total Assets Less Current Liabilities
281,094 GBP2024-04-30
308,501 GBP2023-04-30
Creditors
Amounts falling due after one year
1,340 GBP2024-04-30
17,495 GBP2023-04-30
Net Assets/Liabilities
269,537 GBP2024-04-30
280,016 GBP2023-04-30
Equity
Called up share capital
1,155 GBP2024-04-30
1,155 GBP2023-04-30
Share premium
34,904 GBP2024-04-30
34,904 GBP2023-04-30
Retained earnings (accumulated losses)
233,453 GBP2024-04-30
243,932 GBP2023-04-30
Capital redemption reserve
25 GBP2024-04-30
25 GBP2023-04-30
Equity
269,537 GBP2024-04-30
280,016 GBP2023-04-30
Average Number of Employees
322023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
18,279 GBP2024-04-30
18,279 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
225,908 GBP2024-04-30
212,731 GBP2023-04-30
Motor vehicles
25,906 GBP2024-04-30
25,906 GBP2023-04-30
Improvements to leasehold property
108,053 GBP2024-04-30
108,053 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
359,867 GBP2024-04-30
346,690 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
190,345 GBP2024-04-30
177,602 GBP2023-04-30
Motor vehicles
20,902 GBP2024-04-30
19,234 GBP2023-04-30
Improvements to leasehold property
87,516 GBP2024-04-30
83,727 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,763 GBP2024-04-30
280,563 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
12,743 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,668 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
3,789 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,200 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
35,563 GBP2024-04-30
35,129 GBP2023-04-30
Motor vehicles
5,004 GBP2024-04-30
6,672 GBP2023-04-30
Improvements to leasehold property
20,537 GBP2024-04-30
24,326 GBP2023-04-30
Trade Debtors/Trade Receivables
463,880 GBP2024-04-30
465,332 GBP2023-04-30
Prepayments/Accrued Income
82,448 GBP2024-04-30
82,056 GBP2023-04-30
Other Debtors
21,560 GBP2024-04-30
17,151 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
16,795 GBP2024-04-30
15,443 GBP2023-04-30
Trade Creditors/Trade Payables
Current
177,405 GBP2024-04-30
171,406 GBP2023-04-30
Other Taxation & Social Security Payable
Current
142,534 GBP2024-04-30
146,268 GBP2023-04-30
Other Creditors
Current
106,617 GBP2024-04-30
126,822 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,340 GBP2024-04-30
17,495 GBP2023-04-30

  • MALLAMS LIMITED
    Info
    MALLAMS PROPERTY LIMITED - 2004-02-16
    MALLAMS LIMITED - 1999-02-25
    Registered number 03484202
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 1997-12-22 (27 years 6 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
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.