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 3
  • 1
    Blaxall, Christopher
    Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Fuller-watts, David Jonathan
    Managing Director born in November 1979
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 3
    55, Wells Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ 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
Ceased 5
  • 1
    Buxton, Colin
    Group Operations Director born in January 1957
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2022-10-20
    OF - director → CIF 0
    Buxton, Colin
    Group Operations Director
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2022-10-20
    OF - secretary → CIF 0
    Mr Colin Buxton
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grimsted, Tania
    Director born in March 1968
    Individual
    Officer
    2000-08-30 ~ 2004-05-01
    OF - director → CIF 0
  • 3
    Buxton, Michelle
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2022-10-20
    OF - director → CIF 0
    Buxton, Michelle
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2004-05-01
    OF - secretary → CIF 0
    Mrs Michelle Buxton
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

MALLCOMM LIMITED

Previous name
FOOD FOR THOUGHT SOLUTIONS LIMITED - 2023-01-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
79,751 GBP2021-03-31
93,002 GBP2020-03-31
Fixed Assets - Investments
693 GBP2021-03-31
17,004 GBP2020-03-31
Fixed Assets
80,444 GBP2021-03-31
110,006 GBP2020-03-31
Debtors
1,498,675 GBP2021-03-31
764,669 GBP2020-03-31
Cash at bank and in hand
1,415,762 GBP2021-03-31
265,826 GBP2020-03-31
Current Assets
2,914,437 GBP2021-03-31
1,030,495 GBP2020-03-31
Creditors
Current
1,469,255 GBP2021-03-31
920,126 GBP2020-03-31
Net Current Assets/Liabilities
1,445,182 GBP2021-03-31
110,369 GBP2020-03-31
Total Assets Less Current Liabilities
1,525,626 GBP2021-03-31
220,375 GBP2020-03-31
Net Assets/Liabilities
-140,115 GBP2021-03-31
192,094 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Share premium
134,925 GBP2021-03-31
134,925 GBP2020-03-31
Retained earnings (accumulated losses)
-276,040 GBP2021-03-31
56,169 GBP2020-03-31
Equity
-140,115 GBP2021-03-31
192,094 GBP2020-03-31
Average Number of Employees
342020-04-01 ~ 2021-03-31
322019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,056 GBP2021-03-31
38,056 GBP2020-03-31
Plant and equipment
133,657 GBP2021-03-31
124,127 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
171,713 GBP2021-03-31
162,183 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,888 GBP2021-03-31
25,985 GBP2020-03-31
Plant and equipment
64,074 GBP2021-03-31
43,196 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,962 GBP2021-03-31
69,181 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,903 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
20,878 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,781 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
10,168 GBP2021-03-31
12,071 GBP2020-03-31
Plant and equipment
69,583 GBP2021-03-31
80,931 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
35,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
17,773 GBP2021-03-31
12,031 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,742 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
17,227 GBP2021-03-31
22,969 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
693 GBP2021-03-31
17,004 GBP2020-03-31
Other Investments Other Than Loans
693 GBP2021-03-31
17,004 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
587,168 GBP2021-03-31
244,121 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
838,696 GBP2021-03-31
253,967 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
72,811 GBP2021-03-31
266,581 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,498,675 GBP2021-03-31
764,669 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
8,767 GBP2021-03-31
59,497 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
5,729 GBP2021-03-31
5,729 GBP2020-03-31
Trade Creditors/Trade Payables
Current
84,650 GBP2021-03-31
118,150 GBP2020-03-31
Other Taxation & Social Security Payable
Current
319,560 GBP2021-03-31
131,235 GBP2020-03-31
Other Creditors
Current
1,050,549 GBP2021-03-31
605,515 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,926 GBP2021-03-31
18,655 GBP2020-03-31
Other Creditors
Non-current
1,645,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
5,729 GBP2021-03-31
5,729 GBP2020-03-31
hire purchase agreements
18,655 GBP2021-03-31
24,384 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,366 GBP2021-03-31
49,366 GBP2020-03-31
Between one and five year
16,218 GBP2021-03-31
65,584 GBP2020-03-31
All periods
65,584 GBP2021-03-31
114,950 GBP2020-03-31
Bank Overdrafts
Secured
8,767 GBP2021-03-31
59,497 GBP2020-03-31
Total Borrowings
Secured
2,027,422 GBP2021-03-31
83,881 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,815 GBP2021-03-31
9,626 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Related profiles found in government register
  • MALLCOMM LIMITED
    Info
    FOOD FOR THOUGHT SOLUTIONS LIMITED - 2023-01-04
    Registered number 04061813
    4, Beacon House, Kempson Way, Bury St. Edmunds IP32 7AR
    Private Limited Company incorporated on 2000-08-30 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • MALLCOMM LIMITED
    S
    Registered number 04061813
    4, Beacon House, Kempson Way, Bury St. Edmunds, England, IP32 7AR
    Private Limited Company in Companies House, England
    CIF 1
  • FOOD FOR THOUGHT SOLUTIONS LIMITED
    S
    Registered number 04061813
    Vine Farm Up Street, Bardwell, Bury St Edmunds, Suffolk, United Kingdom, IP31 1AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Beacon House, Kempson Way, Bury St. Edmunds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    340,811 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • NEWINCCO 2021 LIMITED - 2021-10-08
    Vine Farm Up Street Bardwell, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -182,532 GBP2024-02-29
    Person with significant control
    2021-08-30 ~ 2022-03-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.