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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 7
  • 1
    Janes, Timothy William
    Technical Director born in July 1954
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-02-12
    OF - Director → CIF 0
    Janes, Timothy William
    Technical Director
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-02-12
    OF - Secretary → CIF 0
    Mr Timothy William Janes
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Browne, Katie Maria
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Marc Ivor John, Dr
    Scientist born in January 1954
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2024-02-12
    OF - Director → CIF 0
    Dr Marc Ivor John Beale
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Percival, Denise Helen
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2006-07-31
    OF - Director → CIF 0
    Percival, Denise Helen
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Hubbard, John Michael
    Individual (11 offsprings)
    Officer
    1998-04-17 ~ 2001-04-15
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALVERN SCIENTIFIC SOLUTIONS LTD

Period: 1998-04-17 ~ now
Company number: 03548040
Registered name
MALVERN SCIENTIFIC SOLUTIONS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,168 GBP2025-04-30
3,667 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
230,012 GBP2025-04-30
196,883 GBP2024-04-30
Cash at bank and in hand
34,852 GBP2025-04-30
13,408 GBP2024-04-30
Current Assets
328,885 GBP2025-04-30
286,613 GBP2024-04-30
Creditors
Amounts falling due within one year
-59,960 GBP2025-04-30
-67,955 GBP2024-04-30
Net Current Assets/Liabilities
268,925 GBP2025-04-30
218,658 GBP2024-04-30
Total Assets Less Current Liabilities
272,708 GBP2025-04-30
224,804 GBP2024-04-30
Net Assets/Liabilities
272,293 GBP2025-04-30
223,932 GBP2024-04-30
Equity
Called up share capital
1,020 GBP2025-04-30
1,020 GBP2024-04-30
Revaluation reserve
11,250 GBP2025-04-30
11,250 GBP2024-04-30
Retained earnings (accumulated losses)
260,023 GBP2025-04-30
211,662 GBP2024-04-30
Equity
272,293 GBP2025-04-30
223,932 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
140,672 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
139,059 GBP2025-04-30
138,195 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
864 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
1,613 GBP2025-04-30
2,477 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
128,860 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
126,692 GBP2025-04-30
125,193 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,499 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
2,168 GBP2025-04-30
3,667 GBP2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
225,874 GBP2025-04-30
192,744 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,138 GBP2025-04-30
Current, Amounts falling due within one year
4,139 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
230,012 GBP2025-04-30
Current, Amounts falling due within one year
196,883 GBP2024-04-30
Trade Creditors/Trade Payables
Current
485 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
62,777 GBP2025-04-30
69,200 GBP2024-04-30
Other Creditors
Current
-3,302 GBP2025-04-30
-1,245 GBP2024-04-30
Creditors
Current
59,960 GBP2025-04-30
67,955 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Equity
Called up share capital
1,020 GBP2025-04-30
1,020 GBP2024-04-30
Related profiles found in government register
  • MALVERN SCIENTIFIC SOLUTIONS LTD
    Info
    Registered number 03548040
    34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MALVERN SCIENTIFIC SOLUTIONS LTD
    S
    Registered number missing
    34, High Street, Aldridge, Walsall, West Midlands, England, WS9 8LZ
    Private Limited Company
    CIF 1 CIF 2
  • MALVERN SCIENTIFIC SOLUTIONS LTD
    S
    Registered number missing
    4, Richmond Road, Malvern, Worcestershire, United Kingdom, WR14 1NE
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASSISTIVE CONTROL LIMITED
    - now 06925153
    MALVERN SCIENTIFIC ASSISTIVE TECHNOLOGY LIMITED - 2011-06-07
    34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    MALVERN SCIENTIFIC DEVELOPMENTS LIMITED
    06926834
    4 Richmond Road, Malvern, Worcestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MALVERN SCIENTIFIC EXPERT WITNESS LIMITED
    06926699
    34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.