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 2
  • 1
    Carmichael, Kenneth
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 2
    CRESSINGTON HOLDINGS LIMITED - now
    CAMCO3 LIMITED - 2016-03-23
    Appletree House, Po Box 82, Liverpool, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,035,265 GBP2023-09-30
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Carmichael, Richard John
    Company Director born in February 1983
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2019-05-01
    OF - director → CIF 0
    Mr Richard John Carmichael
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2016-11-22 ~ 2016-11-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MALPAS ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-05-01 ~ 2022-09-30
Total Inventories
768,200 GBP2023-09-30
2,389,763 GBP2022-09-30
Debtors
473,507 GBP2023-09-30
220,924 GBP2022-09-30
Cash at bank and in hand
4 GBP2023-09-30
41 GBP2022-09-30
Current Assets
1,241,711 GBP2023-09-30
2,610,728 GBP2022-09-30
Creditors
Current
8,338,955 GBP2023-09-30
7,727,801 GBP2022-09-30
Net Current Assets/Liabilities
-7,097,244 GBP2023-09-30
-5,117,073 GBP2022-09-30
Total Assets Less Current Liabilities
-7,097,244 GBP2023-09-30
-5,117,073 GBP2022-09-30
Creditors
Non-current
41,094 GBP2023-09-30
41,666 GBP2022-09-30
Net Assets/Liabilities
-7,138,338 GBP2023-09-30
-5,158,739 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-7,138,438 GBP2023-09-30
-5,158,839 GBP2022-09-30
Equity
-7,138,338 GBP2023-09-30
-5,158,739 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
463,952 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
9,555 GBP2023-09-30
220,924 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
473,507 GBP2023-09-30
220,924 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
8,333 GBP2023-09-30
8,333 GBP2022-09-30
Amounts owed to group undertakings
Current
2,559,731 GBP2023-09-30
Other Creditors
Current
5,770,891 GBP2023-09-30
7,719,468 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
41,094 GBP2023-09-30
41,666 GBP2022-09-30
Related profiles found in government register
  • MALPAS ESTATES LIMITED
    Info
    Registered number 07856795
    4 Mapledale Road, Liverpool L18 5JE
    Private Limited Company incorporated on 2011-11-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MALPAS ESTATES LIMITED
    S
    Registered number 07856795
    Ashbury House, Po Box 58, Liverpool, United Kingdom, L19 9WX
    CIF 1
  • MALPAS ESTATES LIMITED
    S
    Registered number 7856795
    Ashbury House, Po Box 58, Liverpool, United Kingdom, L19 9WX
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company. in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 4 Mapledale Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-10-06 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-10-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Paramount Estate Management, Herons Way, Chester, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-06-12
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-01-31
    Person with significant control
    2019-01-07 ~ 2024-05-01
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.