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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 6
  • 1
    Wildbore, Sarah Jane
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Michael Robert
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Truman, Martin Giles
    Individual (68 offsprings)
    Officer
    2001-09-10 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 4
    Merson, Eve June
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2020-03-10
    OF - Director → CIF 0
    Ms Eve June Merson
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wildbore, John Matthew Henry
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    MALLORY GRANT HOLDINGS LIMITED
    12467793
    The Granary, Highfield Farm, Clyst Road, Topsham, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALLORY GRANT LIMITED

Period: 2001-09-10 ~ now
Company number: 04284331
Registered name
MALLORY GRANT LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
1,623 GBP2025-09-30
2,677 GBP2024-09-30
Property, Plant & Equipment
6,590 GBP2025-09-30
5,878 GBP2024-09-30
Total Inventories
333,832 GBP2025-09-30
366,230 GBP2024-09-30
Debtors
Current
286,594 GBP2025-09-30
383,586 GBP2024-09-30
Cash at bank and in hand
82,373 GBP2025-09-30
194,086 GBP2024-09-30
Net Assets/Liabilities
647,108 GBP2025-09-30
904,023 GBP2024-09-30
Equity
Called up share capital
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Retained earnings (accumulated losses)
637,108 GBP2025-09-30
894,023 GBP2024-09-30
Equity
647,108 GBP2025-09-30
904,023 GBP2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
17,055 GBP2025-09-30
17,055 GBP2024-09-30
Intangible Assets - Gross Cost
44,575 GBP2025-09-30
44,575 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
42,952 GBP2025-09-30
41,898 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,054 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,304 GBP2025-09-30
7,304 GBP2024-09-30
Plant and equipment
33,837 GBP2025-09-30
33,837 GBP2024-09-30
Vehicles
6,500 GBP2025-09-30
6,500 GBP2024-09-30
Furniture and fittings
34,524 GBP2025-09-30
34,404 GBP2024-09-30
Office equipment
191,650 GBP2025-09-30
188,964 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
273,815 GBP2025-09-30
271,009 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,304 GBP2025-09-30
7,304 GBP2024-09-30
Plant and equipment
33,837 GBP2025-09-30
33,837 GBP2024-09-30
Vehicles
6,500 GBP2025-09-30
6,500 GBP2024-09-30
Furniture and fittings
33,800 GBP2025-09-30
33,392 GBP2024-09-30
Office equipment
185,784 GBP2025-09-30
184,098 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,225 GBP2025-09-30
265,131 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Vehicles
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
408 GBP2024-10-01 ~ 2025-09-30
Office equipment
1,686 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,094 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
264,021 GBP2025-09-30
314,976 GBP2024-09-30
Prepayments/Accrued Income
Current
13,556 GBP2025-09-30
12,070 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
8,851 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Current
166 GBP2025-09-30
14 GBP2024-09-30
Trade Creditors/Trade Payables
Current
14,832 GBP2025-09-30
18,370 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
13,454 GBP2025-09-30
12,728 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
1,209 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2024-10-01 ~ 2025-09-30
5,000 GBP2023-10-01 ~ 2024-09-30

  • MALLORY GRANT LIMITED
    Info
    Registered number 04284331
    The Granary Highfield Farm, Clyst Road, Topsham, Exeter, Devon EX3 0BY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-10 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.