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
    Accountant born in April 1954
    Individual (1 offspring)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
    Needham, Malcolm
    Individual (1 offspring)
    Officer
    2004-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Needham
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    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
    2004-10-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
  • 3
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCOLM NEEDHAM & CO LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
42,700 GBP2023-10-31
17,700 GBP2022-10-31
Current Assets
14,304 GBP2023-10-31
39,032 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,872 GBP2023-10-31
-2,724 GBP2022-10-31
Net Current Assets/Liabilities
11,432 GBP2023-10-31
36,308 GBP2022-10-31
Total Assets Less Current Liabilities
54,132 GBP2023-10-31
54,008 GBP2022-10-31
Net Assets/Liabilities
54,132 GBP2023-10-31
54,008 GBP2022-10-31
Equity
54,132 GBP2023-10-31
54,008 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • MALCOLM NEEDHAM & CO LIMITED
    Info
    Registered number 05268352
    Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire S41 0QR
    Private Limited Company incorporated on 2004-10-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • MALCOLM NEEDHAM AND CO LIMITED
    S
    Registered number missing
    Unit 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
    Unit 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
    2007-09-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    Unit 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
    2008-08-31 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 11
  • 1
    Manor House, 1 Manor Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ 2008-06-30
    CIF 5 - Secretary → ME
  • 2
    Unit 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
    2008-03-13 ~ 2012-12-31
    CIF 11 - Secretary → ME
  • 3
    CASTLE BESPOKE DESIGN LIMITED - 2014-08-07
    Unit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,328 GBP2023-05-31
    Officer
    2008-05-08 ~ 2019-05-31
    CIF 13 - Secretary → ME
  • 4
    9 Fishwell Close, Skillington, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-11 ~ 2008-06-30
    CIF 4 - Secretary → ME
  • 5
    Unit 44a Avenue 2, Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,728 GBP2024-01-31
    Officer
    2008-01-15 ~ 2014-12-31
    CIF 8 - Secretary → ME
  • 6
    Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,098 GBP2024-03-31
    Officer
    2008-07-14 ~ 2019-07-30
    CIF 6 - Secretary → ME
  • 7
    The Red Lion Church Street, Brimington, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2009-10-27
    CIF 2 - Secretary → ME
  • 8
    Hill Farm Hassocky Lane, Temple Normanton, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,269,097 GBP2023-07-31
    Officer
    2008-04-04 ~ 2008-11-11
    CIF 3 - Secretary → ME
  • 9
    Unit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    146,501 GBP2024-03-31
    Officer
    2008-03-26 ~ 2012-12-31
    CIF 10 - Secretary → ME
  • 10
    Unit 44a Avenue 2, Storforth Lane Trading Estate, Hasland Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ 2010-04-30
    CIF 1 - Secretary → ME
  • 11
    Unit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    945,836 GBP2024-03-31
    Officer
    2008-04-04 ~ 2011-04-07
    CIF 9 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.