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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
  • Needham, Malcolm
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Director → CIF 0
    Needham, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Needham
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Needham, Sharon Sonia
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALCOLM NEEDHAM & CO LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
42,700 GBP2024-10-31
42,700 GBP2023-10-31
Current Assets
14,694 GBP2024-10-31
14,304 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,406 GBP2024-10-31
-2,872 GBP2023-10-31
Net Current Assets/Liabilities
11,288 GBP2024-10-31
11,432 GBP2023-10-31
Total Assets Less Current Liabilities
53,988 GBP2024-10-31
54,132 GBP2023-10-31
Net Assets/Liabilities
53,988 GBP2024-10-31
54,132 GBP2023-10-31
Equity
53,988 GBP2024-10-31
54,132 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MALCOLM NEEDHAM & CO LIMITED
    Info
    Registered number 05268352
    icon of addressUnit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire S41 0QR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MALCOLM NEEDHAM AND CO LIMITED
    S
    Registered number missing
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire, S41 0QR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,426 GBP2015-09-30
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of addressUnit 44a Avenue 2 Storforth Lane, Trading Estate, Hasland Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    532 GBP2016-09-30
    Officer
    icon of calendar 2008-08-31 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 11
  • 1
    icon of addressManor House, 1 Manor Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2008-06-30
    CIF 5 - Secretary → ME
  • 2
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,360 GBP2017-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-31
    CIF 11 - Secretary → ME
  • 3
    CASTLE BESPOKE DESIGN LIMITED - 2014-08-07
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -11,786 GBP2024-05-31
    Officer
    icon of calendar 2008-05-08 ~ 2019-05-31
    CIF 13 - Secretary → ME
  • 4
    icon of address9 Fishwell Close, Skillington, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-11 ~ 2008-06-30
    CIF 4 - Secretary → ME
  • 5
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,604 GBP2025-01-31
    Officer
    icon of calendar 2008-01-15 ~ 2014-12-31
    CIF 8 - Secretary → ME
  • 6
    icon of addressUnit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,098 GBP2024-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2019-07-30
    CIF 6 - Secretary → ME
  • 7
    icon of addressThe Red Lion Church Street, Brimington, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-22 ~ 2009-10-27
    CIF 2 - Secretary → ME
  • 8
    icon of addressHill Farm Hassocky Lane, Temple Normanton, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,734,697 GBP2024-07-31
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-11
    CIF 3 - Secretary → ME
  • 9
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    146,501 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2012-12-31
    CIF 10 - Secretary → ME
  • 10
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate, Hasland Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-31 ~ 2010-04-30
    CIF 1 - Secretary → ME
  • 11
    icon of addressUnit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    945,836 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2011-04-07
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.