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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 3
  • 1
    Malpass, Jamie Charles
    Director born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Jamie Charles Malpass
    Born in November 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Malpass, Abigail Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Russell
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    May, Paul Edward
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Malpass, Scott
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-17 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    MACAULAY AUKETT LIMITED - 1995-11-14
    MACAULAY AUKETT AUDIT LIMITED - 1997-03-26
    icon of address3rd, Floor Montpelier House, 99 Montpelier Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,515 GBP2024-03-31
    Officer
    2006-10-17 ~ 2011-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MALPASS DIRECT LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
944,189 GBP2017-03-31
942,745 GBP2016-03-31
Fixed Assets - Investments
100 GBP2017-03-31
100 GBP2016-03-31
Fixed Assets
944,289 GBP2017-03-31
942,845 GBP2016-03-31
Total Inventories
429,553 GBP2017-03-31
291,424 GBP2016-03-31
Debtors
283,647 GBP2017-03-31
282,852 GBP2016-03-31
Cash at bank and in hand
645 GBP2017-03-31
645 GBP2016-03-31
Current Assets
713,845 GBP2017-03-31
574,921 GBP2016-03-31
Net Current Assets/Liabilities
-499,776 GBP2017-03-31
-403,373 GBP2016-03-31
Total Assets Less Current Liabilities
444,513 GBP2017-03-31
539,472 GBP2016-03-31
Net Assets/Liabilities
270,843 GBP2017-03-31
317,941 GBP2016-03-31
Equity
Called up share capital
392 GBP2017-03-31
392 GBP2016-03-31
Share premium
79,808 GBP2017-03-31
79,808 GBP2016-03-31
Retained earnings (accumulated losses)
190,643 GBP2017-03-31
237,741 GBP2016-03-31
Equity
270,843 GBP2017-03-31
317,941 GBP2016-03-31
Average Number of Employees
462016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
4,000 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
241,108 GBP2017-03-31
241,108 GBP2016-03-31
Plant and equipment
1,150,118 GBP2017-03-31
1,014,776 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,391,226 GBP2017-03-31
1,255,884 GBP2016-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-2,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
447,037 GBP2017-03-31
313,139 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,037 GBP2017-03-31
313,139 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135,898 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,898 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
241,108 GBP2017-03-31
241,108 GBP2016-03-31
Plant and equipment
703,081 GBP2017-03-31
701,637 GBP2016-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2016-03-31
Other Investments Other Than Loans
100 GBP2017-03-31
100 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
283,647 GBP2017-03-31
282,852 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
437,175 GBP2017-03-31
204,078 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
54,871 GBP2017-03-31
96,355 GBP2016-03-31
Trade Creditors/Trade Payables
Current
596,214 GBP2017-03-31
570,663 GBP2016-03-31
Other Taxation & Social Security Payable
Current
48,179 GBP2017-03-31
41,167 GBP2016-03-31
Other Creditors
Current
77,182 GBP2017-03-31
66,031 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
75,581 GBP2017-03-31
82,901 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
48,089 GBP2017-03-31
88,630 GBP2016-03-31
Other Creditors
Non-current
50,000 GBP2017-03-31
50,000 GBP2016-03-31
  • MALPASS DIRECT LIMITED
    Info
    Registered number 05969152
    icon of addressBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.