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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 6
  • 1
    Malhotra, Devinder Mohan
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Malhotra, Devinder Mohan
    Individual (23 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Devinder Malhotra
    Born in December 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    PE - Has significant influence or control → CIF 0
  • 2
    Malhotra, Atul
    Manager born in August 1981
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Malhotra, Varun
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    MALHOTRA FAMILY HOLDINGS LIMITED - now 07918146
    MALHOTRA FAMILY HOLDINGS PLC - 2026-03-31 07918146
    MALHOTRA GROUP PLC
    - 2026-03-31 07918146
    MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50- Grey Street, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-08-25 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-08-25 ~ 2000-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALHOTRA PROPERTY INVESTMENTS LIMITED

Period: 2013-12-23 ~ now
Company number: 04060037
Registered names
MALHOTRA PROPERTY INVESTMENTS LIMITED - now
HATPOOL LIMITED - 2000-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,136,458 GBP2025-03-31
3,177,160 GBP2024-03-31
Investment Property
8,255,711 GBP2025-03-31
8,006,503 GBP2024-03-31
Fixed Assets - Investments
975,574 GBP2025-03-31
975,574 GBP2024-03-31
Fixed Assets
12,367,743 GBP2025-03-31
12,159,237 GBP2024-03-31
Debtors
18,793,152 GBP2025-03-31
15,780,428 GBP2024-03-31
Cash at bank and in hand
10,209 GBP2025-03-31
9,322 GBP2024-03-31
Current Assets
18,803,361 GBP2025-03-31
15,789,750 GBP2024-03-31
Creditors
Amounts falling due within one year
-21,991,461 GBP2025-03-31
-21,210,865 GBP2024-03-31
Net Current Assets/Liabilities
-3,188,100 GBP2025-03-31
-5,421,115 GBP2024-03-31
Total Assets Less Current Liabilities
9,179,643 GBP2025-03-31
6,738,122 GBP2024-03-31
Creditors
Amounts falling due after one year
-867,337 GBP2025-03-31
-1,253,538 GBP2024-03-31
Net Assets/Liabilities
7,219,461 GBP2025-03-31
4,394,817 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
7,219,457 GBP2025-03-31
4,394,813 GBP2024-03-31
Equity
7,219,461 GBP2025-03-31
4,394,817 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,922 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,922 GBP2024-04-01 ~ 2025-03-31
167,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,439,671 GBP2025-03-31
2,439,671 GBP2024-03-31
Plant and equipment
2,800 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
789,116 GBP2025-03-31
789,856 GBP2024-03-31
Computers
13,351 GBP2025-03-31
13,351 GBP2024-03-31
Motor vehicles
9,542 GBP2025-03-31
9,542 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,161,359 GBP2025-03-31
4,149,462 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-740 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
525 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
783,383 GBP2025-03-31
780,114 GBP2024-03-31
Computers
13,351 GBP2025-03-31
13,351 GBP2024-03-31
Motor vehicles
9,542 GBP2025-03-31
9,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024,901 GBP2025-03-31
972,302 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,805 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
525 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,269 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,221,571 GBP2025-03-31
Plant and equipment
2,275 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
5,733 GBP2025-03-31
9,742 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
2,270,376 GBP2024-03-31
Investment Property - Fair Value Model
8,255,711 GBP2025-03-31
8,006,503 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,519,399 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
975,574 GBP2025-03-31
975,574 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
151,699 GBP2025-03-31
168,712 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,586,337 GBP2025-03-31
15,561,680 GBP2024-03-31
Prepayments/Accrued Income
Current
55,116 GBP2025-03-31
50,036 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
215,765 GBP2025-03-31
256,217 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,226 GBP2025-03-31
91,466 GBP2024-03-31
Amounts owed to group undertakings
Current
21,358,480 GBP2025-03-31
20,457,561 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,740 GBP2025-03-31
39,711 GBP2024-03-31
Other Creditors
Current
109,718 GBP2025-03-31
121,318 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
234,532 GBP2025-03-31
244,592 GBP2024-03-31
Creditors
Current
21,991,461 GBP2025-03-31
21,210,865 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
867,337 GBP2025-03-31
1,253,538 GBP2024-03-31
Bank Borrowings
1,083,102 GBP2025-03-31
1,509,755 GBP2024-03-31
Total Borrowings
Current
215,765 GBP2025-03-31
256,217 GBP2024-03-31
Non-current
867,337 GBP2025-03-31
1,253,538 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
  • MALHOTRA PROPERTY INVESTMENTS LIMITED
    Info
    DAV DEVELOPMENTS LIMITED - 2013-12-23
    HATPOOL LIMITED - 2013-12-23
    Registered number 04060037
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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