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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
    Cheema, Baljeet Kaur
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Cheema, Baljeet Kaur
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cheema, Makhen Singh
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cheema, Sukhpal Singh
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Sukhpal Singh Cheema
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2024-04-05 ~ 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
    2016-04-06 ~ 2019-03-09
    PE - Has significant influence or controlCIF 0
  • 4
    Cheema, Perminderjit Singh
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Perminderjit Singh Cheema
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2024-04-05 ~ 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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALCOLMS STORES LIMITED

Period: 2003-03-10 ~ now
Company number: 04691298
Registered name
MALCOLMS STORES LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
23,448 GBP2025-03-31
28,767 GBP2024-03-31
Fixed Assets - Investments
76 GBP2025-03-31
76 GBP2024-03-31
Fixed Assets
23,524 GBP2025-03-31
28,843 GBP2024-03-31
Debtors
1,067,059 GBP2025-03-31
1,081,153 GBP2024-03-31
Cash at bank and in hand
962,413 GBP2025-03-31
683,962 GBP2024-03-31
Current Assets
2,200,255 GBP2025-03-31
1,948,330 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,520,276 GBP2025-03-31
-1,201,173 GBP2024-03-31
Net Current Assets/Liabilities
679,979 GBP2025-03-31
747,157 GBP2024-03-31
Total Assets Less Current Liabilities
703,503 GBP2025-03-31
776,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-84,125 GBP2025-03-31
-97,659 GBP2024-03-31
Net Assets/Liabilities
618,181 GBP2025-03-31
677,144 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
617,181 GBP2025-03-31
676,144 GBP2024-03-31
Equity
618,181 GBP2025-03-31
677,144 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
292,905 GBP2025-03-31
291,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
269,457 GBP2025-03-31
262,663 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
23,448 GBP2025-03-31
28,767 GBP2024-03-31
Investments in group undertakings and participating interests
76 GBP2025-03-31
76 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-1 GBP2025-03-31
131 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,067,060 GBP2025-03-31
Amounts falling due within one year, Current
1,081,022 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,067,059 GBP2025-03-31
Amounts falling due within one year, Current
1,081,153 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
927,532 GBP2025-03-31
566,656 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,619 GBP2025-03-31
134,432 GBP2024-03-31
Amounts owed to group undertakings
Current
223,385 GBP2025-03-31
219,810 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,134 GBP2025-03-31
61,601 GBP2024-03-31
Other Creditors
Current
124,606 GBP2025-03-31
218,674 GBP2024-03-31
Creditors
Current
1,520,276 GBP2025-03-31
1,201,173 GBP2024-03-31
Other Creditors
Non-current
84,125 GBP2025-03-31
97,659 GBP2024-03-31
Bank Overdrafts
927,532 GBP2025-03-31
566,656 GBP2024-03-31
Total Borrowings
1,011,657 GBP2025-03-31
664,315 GBP2024-03-31
Current
927,532 GBP2025-03-31
566,656 GBP2024-03-31
Non-current
84,125 GBP2025-03-31
97,659 GBP2024-03-31

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 (23 years 1 month). The status of the company number 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 2
  • 1
    HERITAGE CONVENIENCE STORES LIMITED
    09353907
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MALCOLMS STORES RETAIL LIMITED
    08411616
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.