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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.

Parent entities and officers
Active 3
  • 1
    Wildbore, Sarah Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Wildbore, John Matthew Henry
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Granary, Highfield Farm, Clyst Road, Topsham, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    344,541 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-10 ~ 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 3
  • 1
    Haywood, Michael Robert
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Merson, Eve June
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2020-03-10
    OF - Director → CIF 0
    Ms Eve June Merson
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    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
  • 3
    Truman, Martin Giles
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2014-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MALLORY GRANT LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
2,677 GBP2024-09-30
3,796 GBP2023-09-30
Property, Plant & Equipment
5,878 GBP2024-09-30
5,766 GBP2023-09-30
Total Inventories
366,230 GBP2024-09-30
522,952 GBP2023-09-30
Debtors
Current
391,992 GBP2024-09-30
348,939 GBP2023-09-30
Cash at bank and in hand
194,086 GBP2024-09-30
187,895 GBP2023-09-30
Net Assets/Liabilities
904,023 GBP2024-09-30
911,630 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
894,023 GBP2024-09-30
901,630 GBP2023-09-30
Equity
904,023 GBP2024-09-30
911,630 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
17,055 GBP2024-09-30
17,055 GBP2023-09-30
Intangible Assets - Gross Cost
44,575 GBP2024-09-30
43,400 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
41,898 GBP2024-09-30
39,604 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,294 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,304 GBP2024-09-30
7,304 GBP2023-09-30
Plant and equipment
33,837 GBP2024-09-30
33,837 GBP2023-09-30
Vehicles
6,500 GBP2024-09-30
6,500 GBP2023-09-30
Furniture and fittings
34,404 GBP2024-09-30
34,404 GBP2023-09-30
Office equipment
188,964 GBP2024-09-30
186,791 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
271,009 GBP2024-09-30
268,836 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,304 GBP2024-09-30
7,304 GBP2023-09-30
Plant and equipment
33,837 GBP2024-09-30
33,837 GBP2023-09-30
Vehicles
6,500 GBP2024-09-30
6,500 GBP2023-09-30
Furniture and fittings
33,392 GBP2024-09-30
32,526 GBP2023-09-30
Office equipment
184,098 GBP2024-09-30
182,903 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,131 GBP2024-09-30
263,070 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Vehicles
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
866 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,195 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,061 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
1,012 GBP2024-09-30
1,878 GBP2023-09-30
Office equipment
4,866 GBP2024-09-30
3,888 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
314,976 GBP2024-09-30
327,414 GBP2023-09-30
Prepayments/Accrued Income
Current
12,070 GBP2024-09-30
11,157 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
8,406 GBP2024-09-30
10,232 GBP2023-09-30
Other Debtors
Current
14 GBP2024-09-30
136 GBP2023-09-30
Trade Creditors/Trade Payables
Current
18,370 GBP2024-09-30
12,266 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
12,728 GBP2024-09-30
11,562 GBP2023-09-30
Other Creditors
Current
1,209 GBP2024-09-30
1,367 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
  • MALLORY GRANT LIMITED
    Info
    Registered number 04284331
    icon of addressThe Granary Highfield Farm, Clyst Road, Topsham, Exeter, Devon EX3 0BY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.