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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 1
  • Rose, Robert James
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Rose
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shuttleworth, Janet Bernadette
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 2
    Rose, Robert James
    Site Supervisor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2004-05-16
    OF - Director → CIF 0
  • 3
    Hicks, David Barrie
    Born in March 1980
    Individual
    Officer
    icon of calendar 2004-05-16 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-14 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-14 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALHAM FINANCIAL SERVICES LIMITED

Previous name
VERGEFIELD LIMITED - 2003-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
159 GBP2024-03-31
212 GBP2023-03-31
Debtors
101,135 GBP2024-03-31
104,199 GBP2023-03-31
Cash at bank and in hand
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Current Assets
111,135 GBP2024-03-31
114,199 GBP2023-03-31
Creditors
Current
9,647 GBP2024-03-31
8,087 GBP2023-03-31
Net Current Assets/Liabilities
101,488 GBP2024-03-31
106,112 GBP2023-03-31
Total Assets Less Current Liabilities
101,647 GBP2024-03-31
106,324 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
101,646 GBP2024-03-31
106,323 GBP2023-03-31
Equity
101,647 GBP2024-03-31
106,324 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,578 GBP2024-03-31
5,525 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
159 GBP2024-03-31
212 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,165 GBP2024-03-31
87,535 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
12,970 GBP2024-03-31
16,664 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
101,135 GBP2024-03-31
104,199 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,882 GBP2024-03-31
6,324 GBP2023-03-31
Other Creditors
Current
1,765 GBP2024-03-31
1,764 GBP2023-03-31

  • MALHAM FINANCIAL SERVICES LIMITED
    Info
    VERGEFIELD LIMITED - 2003-07-08
    Registered number 04698430
    icon of address1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB
    Private Limited Company incorporated on 2003-03-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.