logo
explain how to read the page

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 8
  • 1
    Horton, Malcolm Charles
    Born in August 1940
    Individual (32 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Charles Horton
    Born in August 1940
    Individual (32 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bernard, Garth Cornel
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Horton, Frazer Edward
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2005-09-01
    OF - Director → CIF 0
    Horton, Frazer Edward
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Grant, Susan Anne
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Burgess, Susan Jennifer
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 6
    Richards, Phil Jonathan
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Richards, Phil Jonathan
    Individual (25 offsprings)
    Officer
    2007-09-18 ~ 2013-06-01
    OF - Secretary → CIF 0
    Mr Phil Jonathan Richards
    Born in March 1981
    Individual (25 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MALCOLM HORTON AND CO LTD

Period: 2006-02-17 ~ now
Company number: 05330500
Registered names
MALCOLM HORTON AND CO LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
52,500 GBP2024-03-29
Property, Plant & Equipment
2,871 GBP2025-03-31
3,270 GBP2024-03-29
Fixed Assets
2,871 GBP2025-03-31
55,770 GBP2024-03-29
Debtors
107,884 GBP2025-03-31
137,714 GBP2024-03-29
Cash at bank and in hand
50,275 GBP2025-03-31
49,971 GBP2024-03-29
Current Assets
158,159 GBP2025-03-31
187,685 GBP2024-03-29
Net Current Assets/Liabilities
74,751 GBP2025-03-31
64,171 GBP2024-03-29
Total Assets Less Current Liabilities
77,622 GBP2025-03-31
119,941 GBP2024-03-29
Net Assets/Liabilities
54,823 GBP2025-03-31
43,822 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-29
Retained earnings (accumulated losses)
54,723 GBP2025-03-31
43,722 GBP2024-03-29
Average Number of Employees
152024-03-30 ~ 2025-03-31
162023-03-31 ~ 2024-03-29
Intangible Assets - Gross Cost
Net goodwill
157,500 GBP2025-03-31
157,500 GBP2024-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
157,500 GBP2025-03-31
105,000 GBP2024-03-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
52,500 GBP2024-03-30 ~ 2025-03-31
Intangible Assets
Net goodwill
52,500 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,213 GBP2025-03-31
17,106 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,342 GBP2025-03-31
13,836 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506 GBP2024-03-30 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,871 GBP2025-03-31
3,270 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
107,884 GBP2025-03-31
137,714 GBP2024-03-29
Trade Creditors/Trade Payables
Current
1,960 GBP2025-03-31
10,360 GBP2024-03-29
Other Taxation & Social Security Payable
Current
81,448 GBP2025-03-31
110,668 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
12,143 GBP2025-03-31
20,878 GBP2024-03-29

Related profiles found in government register
  • MALCOLM HORTON AND CO LTD
    Info
    THE ONLY MORTGAGE COMPANY LIMITED - 2006-02-17
    LONDON MORTGAGE SOLUTIONS LIMITED - 2006-02-17
    Registered number 05330500
    First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MALCOLM HORTON & CO
    S
    Registered number 05330500
    57, Windmill Street, Gravesend, Kent, England, DA12 1BB
    Limited in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLADUSE LIMITED
    03512184
    57 Windmill Street, Lower Ground Floor, Gravesend Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.