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
    Malpass, Andrew Mark
    Chartered Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Malpass
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Malpass, Claire Elizabeth
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Pritchard, David Alexander
    Chartered Accountant born in November 1940
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Sheppard, Peter Michael
    Chartered Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Thompson, Peter Lane
    Chartered Accountant born in October 1946
    Individual
    Officer
    2000-04-28 ~ 2003-03-03
    OF - Director → CIF 0
  • 4
    Lane, Phillip Ivor
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Jones, Timothy Jay
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
    Jones, Timothy Jay
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Hodgson, James Mcallister
    Chartered Accountant born in June 1945
    Individual
    Officer
    2000-04-28 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Cowdy, Peter Edward Mason
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Davies, Richard
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Harvey, Steven Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Morgan, Gerald Charles
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2009-09-03
    OF - Director → CIF 0
  • 11
    Paris, Robert John
    Chartered Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Murphy, Graham
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Tudor, Ann Hancock
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A M MALPASS LIMITED

Previous names
WHITTINGHAM RIDDELL PROPERTIES LTD - 2010-11-08
WHITTINGHAM RIDELL PROPERTIES LTD - 2000-05-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
827,743 GBP2024-03-31
837,174 GBP2023-03-31
Current Assets
568,473 GBP2024-03-31
566,627 GBP2023-03-31
Creditors
Current
-77,094 GBP2024-03-31
-122,999 GBP2023-03-31
Net Current Assets/Liabilities
491,379 GBP2024-03-31
443,628 GBP2023-03-31
Total Assets Less Current Liabilities
1,319,122 GBP2024-03-31
1,280,802 GBP2023-03-31
Net Assets/Liabilities
1,319,122 GBP2024-03-31
1,280,802 GBP2023-03-31
Equity
1,319,122 GBP2024-03-31
1,280,802 GBP2023-03-31

Related profiles found in government register
  • A M MALPASS LIMITED
    Info
    WHITTINGHAM RIDDELL PROPERTIES LTD - 2010-11-08
    WHITTINGHAM RIDELL PROPERTIES LTD - 2000-05-11
    Registered number 03982340
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • A M MALPASS LTD
    S
    Registered number 3982340
    Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
    CIF 1
  • A M MALPASS LIMITED
    S
    Registered number 03982340
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2010-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.