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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Barton, Michael William
    Company Director born in May 1957
    Individual (160 offsprings)
    Officer
    2011-04-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Miss India Lucy Burchell
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Southall, Richard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Southall
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    GRAFTON DOUGLAS LTD 05969366
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-02-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    BELFIORE MANAGEMENT LIMITED 05832165
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-02-26 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MALET STREET MANAGEMENT LTD

Period: 2007-02-23 ~ now
Company number: 06126745
Registered name
MALET STREET MANAGEMENT LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
42,250 GBP2025-02-28
50,650 GBP2024-02-29
Property, Plant & Equipment
65 GBP2025-02-28
3,642 GBP2024-02-29
Fixed Assets
42,315 GBP2025-02-28
54,292 GBP2024-02-29
Debtors
Current
797,575 GBP2025-02-28
519,066 GBP2024-02-29
Cash at bank and in hand
56,458 GBP2025-02-28
25,580 GBP2024-02-29
Current Assets
854,033 GBP2025-02-28
544,646 GBP2024-02-29
Net Current Assets/Liabilities
296,597 GBP2025-02-28
303,802 GBP2024-02-29
Total Assets Less Current Liabilities
338,912 GBP2025-02-28
358,094 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-32,034 GBP2025-02-28
-49,868 GBP2024-02-29
Net Assets/Liabilities
306,861 GBP2025-02-28
307,315 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
168,000 GBP2025-02-28
168,000 GBP2024-02-29
Intangible Assets - Gross Cost
168,000 GBP2025-02-28
168,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,750 GBP2025-02-28
117,350 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
125,750 GBP2025-02-28
117,350 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,400 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
8,400 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
42,250 GBP2025-02-28
50,650 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,129 GBP2025-02-28
29,129 GBP2024-02-29
Plant and equipment
480 GBP2025-02-28
480 GBP2024-02-29
Office equipment
3,042 GBP2025-02-28
7,542 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
35,304 GBP2025-02-28
39,804 GBP2024-02-29
Property, Plant & Equipment - Disposals
Office equipment
-4,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-4,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,129 GBP2025-02-28
26,218 GBP2024-02-29
Plant and equipment
415 GBP2025-02-28
404 GBP2024-02-29
Office equipment
3,042 GBP2025-02-28
6,887 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,239 GBP2025-02-28
36,162 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,911 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
11 GBP2024-03-01 ~ 2025-02-28
Office equipment
655 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,577 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-4,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
65 GBP2025-02-28
76 GBP2024-02-29
Furniture and fittings
2,911 GBP2024-02-29
Office equipment
655 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,914 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
30,000 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
797,575 GBP2025-02-28
Amounts falling due within one year, Current
519,066 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
342,422 GBP2025-02-28
Trade Creditors/Trade Payables
14,708 GBP2025-02-28
Taxation/Social Security Payable
20,189 GBP2025-02-28
Other Creditors
180,117 GBP2025-02-28
Total Borrowings
Non-current, Amounts falling due after one year
32,034 GBP2025-02-28
49,868 GBP2024-02-29
Bank Borrowings
Non-current
19,104 GBP2025-02-28
36,938 GBP2024-02-29
Total Borrowings
Non-current
32,034 GBP2025-02-28
49,868 GBP2024-02-29
Bank Borrowings
Current
11,310 GBP2025-02-28
Bank Overdrafts
Current
12,930 GBP2025-02-28
Other Remaining Borrowings
Current
48 GBP2025-02-28
Total Borrowings
Current
342,422 GBP2025-02-28
  • MALET STREET MANAGEMENT LTD
    Info
    Registered number 06126745
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.