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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 3
  • 1
    Padwick, Malcolm Lynn
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lynn Padwick
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Turner, Beverley
    Individual (171 offsprings)
    Officer
    2011-06-28 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    HEARTWOOD ACCOUNTANTS LIMITED - now 13635548
    SIMPL ACCOUNTANTS LIMITED - 2022-03-30
    Riverside House, 3 Place Farm, Wheathampstead, Herts, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALCOLM PADWICK LTD

Period: 2011-06-28 ~ now
Company number: 07685989
Registered name
MALCOLM PADWICK LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,076 GBP2025-06-30
328 GBP2024-06-30
Fixed Assets
1,076 GBP2025-06-30
328 GBP2024-06-30
Debtors
44,846 GBP2025-06-30
40,246 GBP2024-06-30
Cash at bank and in hand
18,480 GBP2025-06-30
19,225 GBP2024-06-30
Current Assets
63,326 GBP2025-06-30
59,471 GBP2024-06-30
Creditors
-20,091 GBP2025-06-30
-4,368 GBP2024-06-30
Net Current Assets/Liabilities
43,235 GBP2025-06-30
55,103 GBP2024-06-30
Total Assets Less Current Liabilities
44,311 GBP2025-06-30
55,431 GBP2024-06-30
Net Assets/Liabilities
44,095 GBP2025-06-30
55,365 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
43,995 GBP2025-06-30
55,265 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
6,225 GBP2025-06-30
4,626 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,149 GBP2025-06-30
4,298 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
851 GBP2024-07-01 ~ 2025-06-30

  • MALCOLM PADWICK LTD
    Info
    Registered number 07685989
    Tregenna, 73 Bois Lane, Amersham, Buckinghamshire HP6 6DB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.