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 4
  • 1
    Cheema, Sukhpal Singh
    Shopkeeper born in July 1973
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Sukhpal Singh Cheema
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cheema, Makhen Singh
    Shopkeeper born in February 1952
    Individual (1 offspring)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cheema, Baljit Kaur
    Shopkeeper born in June 1950
    Individual (1 offspring)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Cheema, Baljit Kaur
    Shopkeeper
    Individual (1 offspring)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheema, Perminderjit Singh
    Shopkeeper born in May 1972
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Perminderjit Singh Cheema
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Sukhpal Singh Cheema
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-09
    PE - Has significant influence or controlCIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCOLMS STORES LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
28,767 GBP2024-03-31
16,986 GBP2023-03-31
Fixed Assets - Investments
76 GBP2024-03-31
76 GBP2023-03-31
Fixed Assets
28,843 GBP2024-03-31
17,062 GBP2023-03-31
Debtors
1,081,153 GBP2024-03-31
884,599 GBP2023-03-31
Cash at bank and in hand
683,962 GBP2024-03-31
453,772 GBP2023-03-31
Current Assets
1,948,330 GBP2024-03-31
1,548,490 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,201,173 GBP2024-03-31
-833,800 GBP2023-03-31
Net Current Assets/Liabilities
747,157 GBP2024-03-31
714,690 GBP2023-03-31
Total Assets Less Current Liabilities
776,000 GBP2024-03-31
731,752 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-97,659 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
677,144 GBP2024-03-31
730,555 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
676,144 GBP2024-03-31
729,555 GBP2023-03-31
Equity
677,144 GBP2024-03-31
730,555 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
291,430 GBP2024-03-31
274,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
262,663 GBP2024-03-31
257,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
28,767 GBP2024-03-31
16,986 GBP2023-03-31
Investments in group undertakings and participating interests
76 GBP2024-03-31
76 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
131 GBP2024-03-31
128 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,081,022 GBP2024-03-31
884,471 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,081,153 GBP2024-03-31
884,599 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
566,656 GBP2024-03-31
219,592 GBP2023-03-31
Trade Creditors/Trade Payables
Current
134,432 GBP2024-03-31
145,674 GBP2023-03-31
Amounts owed to group undertakings
Current
219,810 GBP2024-03-31
201,595 GBP2023-03-31
Other Taxation & Social Security Payable
Current
61,601 GBP2024-03-31
55,908 GBP2023-03-31
Other Creditors
Current
218,674 GBP2024-03-31
211,031 GBP2023-03-31
Creditors
Current
1,201,173 GBP2024-03-31
833,800 GBP2023-03-31
Other Creditors
Non-current
97,659 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
566,656 GBP2024-03-31
219,592 GBP2023-03-31
Total Borrowings
664,315 GBP2024-03-31
219,592 GBP2023-03-31
Current
566,656 GBP2024-03-31
219,592 GBP2023-03-31
Non-current
97,659 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MALCOLMS STORES LIMITED
    Info
    Registered number 04691298
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MALCOLMS STORES LIMITED
    S
    Registered number 04691298
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MALCOLMS STORES LIMITED
    S
    Registered number 04691298
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV3 4FJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,740,985 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.