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
  • Malik, Danniyal
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2010-08-05 ~ now
    OF - director → CIF 0
    Mr Danniyal Malik
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

DANNIYAL MALIK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
139,791 GBP2019-12-31
65,686 GBP2018-12-31
Cash at bank and in hand
7,524 GBP2018-12-31
Current Assets
139,791 GBP2019-12-31
73,210 GBP2018-12-31
Net Current Assets/Liabilities
107,389 GBP2019-12-31
38,702 GBP2018-12-31
Total Assets Less Current Liabilities
107,389 GBP2019-12-31
38,702 GBP2018-12-31
Creditors
Amounts falling due after one year
-9,322 GBP2019-12-31
Net Assets/Liabilities
98,067 GBP2019-12-31
38,702 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
98,066 GBP2019-12-31
38,701 GBP2018-12-31
Equity
98,067 GBP2019-12-31
38,702 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
139,791 GBP2019-12-31
65,686 GBP2018-12-31
Bank Overdrafts
Amounts falling due within one year
9,692 GBP2019-12-31
3,568 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
318 GBP2019-12-31
318 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,312 GBP2019-12-31
8,405 GBP2018-12-31
Other Creditors
Amounts falling due within one year
4,080 GBP2019-12-31
22,217 GBP2018-12-31
Bank Borrowings
Amounts falling due after one year
9,322 GBP2019-12-31

  • DANNIYAL MALIK LIMITED
    Info
    Registered number 07336399
    Suite 3 91 Mayflower Street, Plymouth PL1 1SB
    Private Limited Company incorporated on 2010-08-05 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-05
    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.