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 3
  • 1
    Kaur, Talvinder
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Gurdeep
    Company Director born in April 1977
    Individual (583 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr Gurdeep Singh
    Born in April 1977
    Individual (583 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Singh, Avtar
    Company Director born in April 1972
    Individual (234 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr Avtar Singh
    Born in April 1972
    Individual (234 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MALHI DISTRIBUTORS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
531,027 GBP2024-07-31
543,358 GBP2023-07-31
Debtors
181,929 GBP2024-07-31
162,261 GBP2023-07-31
Cash at bank and in hand
101,632 GBP2024-07-31
74,640 GBP2023-07-31
Current Assets
283,561 GBP2024-07-31
236,901 GBP2023-07-31
Net Current Assets/Liabilities
-76,963 GBP2024-07-31
-83,729 GBP2023-07-31
Total Assets Less Current Liabilities
454,064 GBP2024-07-31
459,629 GBP2023-07-31
Net Assets/Liabilities
266,040 GBP2024-07-31
196,163 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
265,940 GBP2024-07-31
196,063 GBP2023-07-31
Equity
266,040 GBP2024-07-31
196,163 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
405,074 GBP2024-07-31
391,909 GBP2023-07-31
Plant and equipment
64,236 GBP2024-07-31
58,665 GBP2023-07-31
Vehicles
512,038 GBP2024-07-31
540,667 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
981,348 GBP2024-07-31
991,241 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Vehicles
-49,129 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-49,129 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,200 GBP2024-07-31
49,103 GBP2023-07-31
Vehicles
393,121 GBP2024-07-31
398,780 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,321 GBP2024-07-31
447,883 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,097 GBP2023-08-01 ~ 2024-07-31
Vehicles
39,639 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,736 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-45,298 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,298 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
405,074 GBP2024-07-31
391,909 GBP2023-07-31
Plant and equipment
7,036 GBP2024-07-31
9,562 GBP2023-07-31
Vehicles
118,917 GBP2024-07-31
141,887 GBP2023-07-31
Trade Debtors/Trade Receivables
115,500 GBP2024-07-31
122,385 GBP2023-07-31
Other Debtors
66,429 GBP2024-07-31
39,876 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
53,769 GBP2024-07-31
42,656 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
25,916 GBP2024-07-31
25,346 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,846 GBP2024-07-31
88,057 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
100,276 GBP2024-07-31
74,503 GBP2023-07-31
Other Creditors
Amounts falling due within one year
109,717 GBP2024-07-31
90,068 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
109,837 GBP2024-07-31
152,989 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
46,699 GBP2024-07-31
72,615 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
72,615 GBP2024-07-31
97,961 GBP2023-07-31
  • MALHI DISTRIBUTORS LIMITED
    Info
    Registered number 05463377
    72 Stokes Drive, Leicester LE3 9BS
    Private Limited Company incorporated on 2005-05-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.