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 1
  • Malhotra, Devinder Mohan
    Care Home Proprietor born in December 1967
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Malhotra, Devinder Mohan
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Devinder Malhotra
    Born in December 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Malhotra, Atul
    Manager born in August 1981
    Individual (19 offsprings)
    Officer
    2000-10-10 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Malhotra, Varun
    Born in August 1982
    Individual (9 offsprings)
    Officer
    2000-10-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-08-25 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-08-25 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALHOTRA PROPERTY INVESTMENTS LIMITED

Previous names
DAV DEVELOPMENTS LIMITED - 2013-12-23
HATPOOL LIMITED - 2000-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,682,875 GBP2021-03-31
1,732,699 GBP2020-03-31
Fixed Assets - Investments
975,574 GBP2021-03-31
975,574 GBP2020-03-31
Investment Property
20,820,799 GBP2021-03-31
21,863,772 GBP2020-03-31
Fixed Assets
23,479,248 GBP2021-03-31
24,572,045 GBP2020-03-31
Debtors
8,609,553 GBP2021-03-31
8,181,766 GBP2020-03-31
Cash at bank and in hand
948,718 GBP2021-03-31
9,866 GBP2020-03-31
Current Assets
9,558,271 GBP2021-03-31
8,191,632 GBP2020-03-31
Creditors
Current
11,843,162 GBP2021-03-31
10,805,883 GBP2020-03-31
Net Current Assets/Liabilities
-2,284,891 GBP2021-03-31
-2,614,251 GBP2020-03-31
Total Assets Less Current Liabilities
21,194,357 GBP2021-03-31
21,957,794 GBP2020-03-31
Creditors
Non-current
-4,221,273 GBP2021-03-31
-4,584,231 GBP2020-03-31
Net Assets/Liabilities
15,995,790 GBP2021-03-31
17,121,923 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-03-31
Revaluation reserve
449,716 GBP2021-03-31
457,120 GBP2020-03-31
Retained earnings (accumulated losses)
15,546,070 GBP2021-03-31
16,664,799 GBP2020-03-31
Equity
15,995,790 GBP2021-03-31
17,121,923 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,895,097 GBP2021-03-31
1,895,097 GBP2020-03-31
Furniture and fittings
1,172,093 GBP2021-03-31
1,172,093 GBP2020-03-31
Motor vehicles
9,542 GBP2021-03-31
23,116 GBP2020-03-31
Computers
13,351 GBP2021-03-31
13,351 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,090,083 GBP2021-03-31
3,103,657 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,574 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-13,574 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
225,559 GBP2021-03-31
187,657 GBP2020-03-31
Furniture and fittings
1,158,756 GBP2021-03-31
1,146,834 GBP2020-03-31
Motor vehicles
9,542 GBP2021-03-31
23,116 GBP2020-03-31
Computers
13,351 GBP2021-03-31
13,351 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,407,208 GBP2021-03-31
1,370,958 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,902 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
11,922 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,824 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,574 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,574 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,669,538 GBP2021-03-31
1,707,440 GBP2020-03-31
Furniture and fittings
13,337 GBP2021-03-31
25,259 GBP2020-03-31
Investment Property - Fair Value Model
20,820,799 GBP2021-03-31
21,863,772 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
468,976 GBP2021-03-31
165,505 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
8,100,156 GBP2021-03-31
7,921,839 GBP2020-03-31
Other Debtors
Current
13,326 GBP2020-03-31
Prepayments/Accrued Income
Current
40,086 GBP2021-03-31
81,096 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
8,609,553 GBP2021-03-31
8,181,766 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,049,199 GBP2021-03-31
1,049,199 GBP2020-03-31
Trade Creditors/Trade Payables
Current
58,802 GBP2021-03-31
85,200 GBP2020-03-31
Amounts owed to group undertakings
Current
9,459,624 GBP2021-03-31
8,789,342 GBP2020-03-31
Other Taxation & Social Security Payable
Current
36,645 GBP2021-03-31
Other Creditors
Current
30,833 GBP2021-03-31
12,275 GBP2020-03-31
Accrued Liabilities
Current
670,151 GBP2021-03-31
291,685 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
4,221,273 GBP2021-03-31
4,584,231 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,049,199 GBP2021-03-31
1,049,199 GBP2020-03-31
Between two and five year, Non-current
2,557,698 GBP2021-03-31
2,556,030 GBP2020-03-31
Secured
5,270,472 GBP2021-03-31
5,633,430 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
276,726 GBP2021-03-31
251,640 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-03-31
  • MALHOTRA PROPERTY INVESTMENTS LIMITED
    Info
    DAV DEVELOPMENTS LIMITED - 2013-12-23
    HATPOOL LIMITED - 2000-11-02
    Registered number 04060037
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE
    Private Limited Company incorporated on 2000-08-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.