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
    Jeanes, Anthony Stuart
    Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Stuart Jeanes
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jeanes, Joanna Clare
    Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Mrs Joanna Clare Jeanes
    Born in June 1975
    Individual (2 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
  • 3
    Jeanes, Thomas Mark
    Director born in October 1999
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-12-09 ~ 2009-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MALHERBIE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,731,908 GBP2024-03-31
1,662,099 GBP2023-03-31
Debtors
Current
7,774 GBP2024-03-31
7,658 GBP2023-03-31
Cash at bank and in hand
129,157 GBP2024-03-31
77,652 GBP2023-03-31
Creditors
Non-current
-676,602 GBP2024-03-31
-730,983 GBP2023-03-31
Net Assets/Liabilities
634,114 GBP2024-03-31
502,383 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
634,014 GBP2024-03-31
502,283 GBP2023-03-31
Equity
634,114 GBP2024-03-31
502,383 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,799,978 GBP2024-03-31
1,691,357 GBP2023-03-31
Furniture and fittings
40,736 GBP2024-03-31
40,736 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,840,714 GBP2024-03-31
1,732,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,088 GBP2024-03-31
58,690 GBP2023-03-31
Furniture and fittings
15,718 GBP2024-03-31
11,304 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,806 GBP2024-03-31
69,994 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,397 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,706,890 GBP2024-03-31
1,632,667 GBP2023-03-31
Furniture and fittings
25,018 GBP2024-03-31
29,432 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
48,946 GBP2024-03-31
47,256 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,516 GBP2024-03-31
5,965 GBP2023-03-31
Other Creditors
Current
311,110 GBP2024-03-31
319,398 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
676,602 GBP2024-03-31
730,983 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • MALHERBIE DEVELOPMENTS LIMITED
    Info
    Registered number 07099015
    Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerst TA1 2PX
    Private Limited Company incorporated on 2009-12-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.