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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 1
  • Southall, Richard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Southall
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Barton, Michael William
    Company Director born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Miss India Lucy Burchell
    Born in November 1992
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BELFIORE MANAGEMENT LIMITED
    icon of address1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-02-26 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 4
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Director → CIF 0
  • 5
    GRAFTON DOUGLAS LTD
    icon of address1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-02-26 ~ 2011-04-01
    PE - Director → CIF 0
  • 6
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MALET STREET MANAGEMENT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
50,650 GBP2024-02-29
59,050 GBP2023-02-28
Property, Plant & Equipment
3,642 GBP2024-02-29
8,683 GBP2023-02-28
Fixed Assets
54,292 GBP2024-02-29
67,733 GBP2023-02-28
Debtors
Current
519,066 GBP2024-02-29
613,170 GBP2023-02-28
Cash at bank and in hand
25,580 GBP2024-02-29
5,143 GBP2023-02-28
Current Assets
544,646 GBP2024-02-29
618,313 GBP2023-02-28
Net Current Assets/Liabilities
303,802 GBP2024-02-29
223,009 GBP2023-02-28
Total Assets Less Current Liabilities
358,094 GBP2024-02-29
290,742 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-49,683 GBP2023-02-28
Net Assets/Liabilities
307,315 GBP2024-02-29
239,407 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
168,000 GBP2024-02-29
168,000 GBP2023-02-28
Intangible Assets - Gross Cost
168,000 GBP2024-02-29
168,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
117,350 GBP2024-02-29
108,950 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
117,350 GBP2024-02-29
108,950 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,400 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
8,400 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
50,650 GBP2024-02-29
59,050 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,129 GBP2024-02-29
29,129 GBP2023-02-28
Plant and equipment
480 GBP2024-02-29
480 GBP2023-02-28
Office equipment
7,542 GBP2024-02-29
7,542 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
39,804 GBP2024-02-29
39,804 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,218 GBP2024-02-29
21,849 GBP2023-02-28
Plant and equipment
404 GBP2024-02-29
390 GBP2023-02-28
Office equipment
6,887 GBP2024-02-29
6,229 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,162 GBP2024-02-29
31,121 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,369 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
14 GBP2023-03-01 ~ 2024-02-29
Office equipment
658 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,041 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
2,911 GBP2024-02-29
7,280 GBP2023-02-28
Plant and equipment
76 GBP2024-02-29
90 GBP2023-02-28
Office equipment
655 GBP2024-02-29
1,313 GBP2023-02-28
Amounts Owed By Related Parties
Current
488,861 GBP2024-02-29
599,727 GBP2023-02-28
Prepayments
Current
205 GBP2024-02-29
13,443 GBP2023-02-28
Other Debtors
Current
30,000 GBP2024-02-29
Trade Creditors/Trade Payables
14,522 GBP2024-02-29
18,511 GBP2023-02-28
Taxation/Social Security Payable
30,978 GBP2024-02-29
9,926 GBP2023-02-28
Other Creditors
149,717 GBP2024-02-29
171,072 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
49,683 GBP2023-02-28
Bank Borrowings
Non-current
36,938 GBP2024-02-29
49,683 GBP2023-02-28
Total Borrowings
Non-current
49,868 GBP2024-02-29
49,683 GBP2023-02-28
Bank Borrowings
Current
32,671 GBP2024-02-29
34,474 GBP2023-02-28
Bank Overdrafts
Current
12,930 GBP2024-02-29
7,127 GBP2023-02-28
Other Remaining Borrowings
Current
26 GBP2024-02-29
194 GBP2023-02-28
Total Borrowings
Current
45,627 GBP2024-02-29
195,795 GBP2023-02-28

  • MALET STREET MANAGEMENT LTD
    Info
    Registered number 06126745
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.