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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 3
  • 1
    Clulow, Philip Anthony
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Simon James
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Malone, Stephen
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Malone
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Delaney, Brendan
    Chartered Secretary born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Gannon, David
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Bunyan, Paul Charles
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-08
    OF - Director → CIF 0
parent relation
Company in focus

MALONE GROUP GB LIMITED

Previous name
MALONE ENGINEERING UK LIMITED - 2021-04-21
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
980,874 GBP2024-12-31
684,772 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
20,713 GBP2024-12-31
20,713 GBP2023-12-31
Development expenditure
97,328 GBP2024-12-31
Intangible Assets
Development expenditure
97,328 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,114 GBP2024-12-31
64,114 GBP2023-12-31
Furniture and fittings
37,484 GBP2024-12-31
37,484 GBP2023-12-31
Motor vehicles
80,239 GBP2024-12-31
140,940 GBP2023-12-31
Computers
87,681 GBP2024-12-31
60,857 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-133,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,045 GBP2024-12-31
25,278 GBP2023-12-31
Furniture and fittings
35,240 GBP2024-12-31
31,052 GBP2023-12-31
Motor vehicles
18,767 GBP2024-12-31
55,456 GBP2023-12-31
Computers
53,485 GBP2024-12-31
31,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,767 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,188 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,885 GBP2024-01-01 ~ 2024-12-31
Computers
21,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,069 GBP2024-12-31
38,836 GBP2023-12-31
Furniture and fittings
2,244 GBP2024-12-31
6,432 GBP2023-12-31
Motor vehicles
61,472 GBP2024-12-31
85,484 GBP2023-12-31
Computers
34,196 GBP2024-12-31
28,992 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,583,892 GBP2024-12-31
1,960,728 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
170,935 GBP2024-12-31
232,783 GBP2023-12-31
Prepayments
Current
189,422 GBP2024-12-31
181,700 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,944,249 GBP2024-12-31
Amounts falling due within one year, Current
2,376,138 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
213 GBP2024-12-31
213 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,706 GBP2024-12-31
67,634 GBP2023-12-31
Amounts owed to group undertakings
Current
200,656 GBP2024-12-31
563,407 GBP2023-12-31
Corporation Tax Payable
Current
105,965 GBP2024-12-31
73,217 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,773 GBP2024-12-31
86,569 GBP2023-12-31
Other Creditors
Current
362,434 GBP2024-12-31
691,854 GBP2023-12-31
Accrued Liabilities
Current
309,596 GBP2024-12-31
110,834 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Between two and five year, Non-current
67,255 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
213 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,600 GBP2024-12-31
57,347 GBP2023-12-31
Between one and five year
50,600 GBP2023-12-31
All periods
50,600 GBP2024-12-31
107,947 GBP2023-12-31
Bank Borrowings
Secured
116,827 GBP2024-12-31
147,255 GBP2023-12-31
Total Borrowings
Secured
462,869 GBP2024-12-31
818,971 GBP2023-12-31
  • MALONE GROUP GB LIMITED
    Info
    MALONE ENGINEERING UK LIMITED - 2021-04-21
    Registered number 07917756
    icon of addressSkyline Court Third Avenue, Centrum One Hundred, Burton-on-trent DE14 2BZ
    Private Limited Company incorporated on 2012-01-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.