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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 9
  • 1
    Horvath, Andreas Peter
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Whitehead, Peter
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Whitehead, Peter
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Whitehead
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2020-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Andrew Leslie
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Davis, Andrew Leslie
    Accountant born in January 1967
    Individual (17 offsprings)
    2005-04-01 ~ 2012-03-31
    OF - Director → CIF 0
    Mr Andrew Leslie Davis
    Born in January 1967
    Individual (17 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Piper, Malcolm John
    Accountant born in September 1946
    Individual (8 offsprings)
    Officer
    2002-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 6
    Piper, Susan Lydia
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Rogers, Nigel Brian
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2024-11-01
    OF - Director → CIF 0
    Rogers, Nigel Brian
    Accountant
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mr Nigel Brian Rogers
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-31 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    MPAC HOLD LIMITED
    15754949
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MALCOLM PIPER ACCOUNTING SERVICES LIMITED

Period: 2011-06-22 ~ now
Company number: 04366472
Registered names
MALCOLM PIPER ACCOUNTING SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
47,594 GBP2025-03-31
62,193 GBP2024-03-31
Property, Plant & Equipment
74,365 GBP2025-03-31
23,467 GBP2024-03-31
Fixed Assets
121,959 GBP2025-03-31
85,660 GBP2024-03-31
Debtors
493,076 GBP2025-03-31
533,277 GBP2024-03-31
Current assets - Investments
520 GBP2025-03-31
520 GBP2024-03-31
Cash at bank and in hand
21,736 GBP2025-03-31
4,752 GBP2024-03-31
Current Assets
515,332 GBP2025-03-31
538,549 GBP2024-03-31
Net Current Assets/Liabilities
131,173 GBP2025-03-31
72,576 GBP2024-03-31
Total Assets Less Current Liabilities
253,132 GBP2025-03-31
158,236 GBP2024-03-31
Net Assets/Liabilities
153,309 GBP2025-03-31
147,686 GBP2024-03-31
Equity
Called up share capital
555 GBP2025-03-31
555 GBP2024-03-31
Retained earnings (accumulated losses)
152,754 GBP2025-03-31
147,131 GBP2024-03-31
Equity
153,309 GBP2025-03-31
147,686 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
471,987 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
424,393 GBP2025-03-31
409,794 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,599 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
47,594 GBP2025-03-31
62,193 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,597 GBP2025-03-31
35,597 GBP2024-03-31
Computers
109,228 GBP2025-03-31
34,867 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
152,300 GBP2025-03-31
77,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,180 GBP2025-03-31
28,374 GBP2024-03-31
Computers
40,280 GBP2025-03-31
19,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,935 GBP2025-03-31
54,472 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
740 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,806 GBP2024-04-01 ~ 2025-03-31
Computers
20,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,417 GBP2025-03-31
7,223 GBP2024-03-31
Computers
68,948 GBP2025-03-31
15,504 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
406,840 GBP2025-03-31
423,191 GBP2024-03-31
Other Debtors
Current
37,931 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
2,343 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
493,076 GBP2025-03-31
Amounts falling due within one year, Current
533,277 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,883 GBP2025-03-31
28,671 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,051 GBP2025-03-31
27,202 GBP2024-03-31
Other Taxation & Social Security Payable
Current
234,020 GBP2025-03-31
272,726 GBP2024-03-31
Other Creditors
Current
102,205 GBP2025-03-31
137,374 GBP2024-03-31
Creditors
Current
384,159 GBP2025-03-31
465,973 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
10,550 GBP2024-03-31
Other Creditors
Non-current
99,823 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
99,823 GBP2025-03-31
10,550 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
150 shares2025-03-31
150 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,475 shares2025-03-31
13,475 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,475 shares2025-03-31
13,475 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,475 shares2025-03-31
13,475 shares2024-03-31
Equity
Called up share capital
555 GBP2025-03-31
555 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,802 GBP2025-03-31
84,748 GBP2024-03-31
Related profiles found in government register
  • MALCOLM PIPER ACCOUNTING SERVICES LIMITED
    Info
    MALCOLM PIPER & CO LIMITED - 2011-06-22
    Registered number 04366472
    Kingsnorth House Blenheim Way, Kingstanding, Birmingham, West Midlands B44 8LS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • MALCOLM PIPER ACCOUNTING SERVICES LIMITED
    S
    Registered number 04366472
    Kingsnorth House, Blenheim Way, Kingstanding, Birmingham, West Midlands, England, B44 8LS
    Limited Company in 04366472, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BODEN PIPER LIMITED
    07302039
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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