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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Loomba, Alok
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 2
    Sehgal, Aman
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 3
    Malhotra, Devinder Mohan
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Mr Devinder Malhotra
    Born in December 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Malhotra, Atul
    Born in August 1981
    Individual (26 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, David John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Elliott, David John
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Malhotra, Jagmohan
    Born in July 1958
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Jagmohan Malhotra
    Born in July 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Welch, Christopher Jonathan
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2012-01-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Malhotra, Hitesh Manav
    Born in March 1999
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Malhotra, Varun
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 10
    MALHOTRA HOLDINGS LIMITED
    16280640
    74, Runnymede Road, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    NIVAAYTU HOLDINGS LIMITED
    17113128
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MALHOTRA FAMILY HOLDINGS LIMITED

Period: 2026-03-31 ~ now
Company number: 07918146
Registered names
MALHOTRA FAMILY HOLDINGS LIMITED - now
MALHOTRA GROUP PLC - 2026-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
9,289,929 GBP2023-03-31
Other miscellaneous reserve
8,827,129 GBP2023-03-31
Property, Plant & Equipment
3,396,494 GBP2025-03-31
3,468,781 GBP2024-03-31
Investment Property
3,263,425 GBP2025-03-31
3,263,425 GBP2024-03-31
Fixed Assets - Investments
14,408,465 GBP2025-03-31
14,408,465 GBP2024-03-31
Fixed Assets
21,068,384 GBP2025-03-31
21,140,671 GBP2024-03-31
Debtors
62,625,683 GBP2025-03-31
42,729,742 GBP2024-03-31
Cash at bank and in hand
377,674 GBP2025-03-31
348,159 GBP2024-03-31
Current Assets
63,003,357 GBP2025-03-31
43,077,901 GBP2024-03-31
Net Current Assets/Liabilities
-3,570,311 GBP2025-03-31
-738,210 GBP2024-03-31
Total Assets Less Current Liabilities
17,498,073 GBP2025-03-31
20,402,461 GBP2024-03-31
Net Assets/Liabilities
14,353,292 GBP2025-03-31
17,147,984 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
14,303,292 GBP2025-03-31
17,097,984 GBP2024-03-31
19,126,133 GBP2023-03-31
Equity
14,353,292 GBP2025-03-31
17,147,984 GBP2024-03-31
48,992,168 GBP2023-03-31
Profit/Loss
-2,794,692 GBP2024-04-01 ~ 2025-03-31
-2,028,149 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Wages/Salaries
1,734,091 GBP2024-04-01 ~ 2025-03-31
1,510,658 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,051 GBP2024-04-01 ~ 2025-03-31
128,855 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,005,990 GBP2024-04-01 ~ 2025-03-31
1,775,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,069,469 GBP2025-03-31
2,069,469 GBP2024-03-31
Plant and equipment
5,205 GBP2025-03-31
2,586 GBP2024-03-31
Furniture and fittings
120,330 GBP2025-03-31
119,534 GBP2024-03-31
Computers
251,418 GBP2025-03-31
245,971 GBP2024-03-31
Motor vehicles
233,255 GBP2025-03-31
187,952 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,989,612 GBP2025-03-31
3,935,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,474 GBP2025-03-31
273 GBP2024-03-31
Furniture and fittings
117,038 GBP2025-03-31
112,675 GBP2024-03-31
Computers
187,746 GBP2025-03-31
155,474 GBP2024-03-31
Motor vehicles
110,957 GBP2025-03-31
63,602 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,118 GBP2025-03-31
466,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,201 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,363 GBP2024-04-01 ~ 2025-03-31
Computers
32,272 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,893,566 GBP2025-03-31
Plant and equipment
3,731 GBP2025-03-31
2,313 GBP2024-03-31
Furniture and fittings
3,292 GBP2025-03-31
6,859 GBP2024-03-31
Computers
63,672 GBP2025-03-31
90,497 GBP2024-03-31
Motor vehicles
122,298 GBP2025-03-31
124,350 GBP2024-03-31
Land and buildings, Owned/Freehold
1,934,955 GBP2024-03-31
Investments in Subsidiaries
5,658,465 GBP2025-03-31
5,658,465 GBP2024-03-31
Amounts invested in assets
14,408,465 GBP2025-03-31
14,408,465 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
54,940 GBP2025-03-31
44,001 GBP2024-03-31
Other Debtors
Current
4,744,594 GBP2025-03-31
1,995,818 GBP2024-03-31
Prepayments/Accrued Income
Current
197,717 GBP2025-03-31
194,333 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
197,437 GBP2025-03-31
1,760,938 GBP2024-03-31
Creditors
Current
66,573,668 GBP2025-03-31
43,816,111 GBP2024-03-31
Bank Borrowings
3,271,083 GBP2025-03-31
3,372,230 GBP2024-03-31
Bank Overdrafts
8 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
155,747 GBP2025-03-31
Non-current, Amounts falling due after one year
3,115,344 GBP2025-03-31
3,244,658 GBP2024-03-31
Equity
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • MALHOTRA FAMILY HOLDINGS LIMITED
    Info
    MALHOTRA FAMILY HOLDINGS PLC - 2026-03-31
    MALHOTRA GROUP PLC - 2026-03-31
    MALHOTRA GROUP LIMITED - 2026-03-31
    MALHOTRA LIMITED - 2026-03-31
    Registered number 07918146
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MALHOTRA GROUP PLC
    S
    Registered number 07918146
    50, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MALHOTRA GROUP PLC
    S
    Registered number 07918146
    Malhotra House, 50 Grey Street, 50 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BOXSAFE LIMITED
    06731011
    136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2019-10-13 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    FIFTY GREY ST. LIMITED
    13203322
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    HEATHERFIELD ALPHA LIMITED
    OE029082
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LIFESTYLE CARE (NORTH EAST) LIMITED
    14368899 14831327... (more)
    50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MALHOTRA 101 LIMITED
    16772431 07918146
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MALHOTRA ADDISON LIMITED
    12254699
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MALHOTRA CARE HOMES (SUNDERLAND) LIMITED
    - now 08539857
    BELLE VUE CARE HOMES LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    MALHOTRA CARE HOMES LIMITED
    - now 06902590
    DAV HOMES LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MALHOTRA COMMERCIAL PROPERTY LIMITED
    - now 02597850
    BAWI HOMES LIMITED - 2013-12-23
    PRIORFIRM LIMITED - 1991-05-07
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    MALHOTRA LEISURE LIMITED
    - now 07056001
    MAYMASK (147) LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MALHOTRA PROPERTY DEVELOPMENTS LIMITED
    11492387 02568219
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    MALHOTRA PROPERTY INVESTMENTS LIMITED
    - now 04060037
    DAV DEVELOPMENTS LIMITED - 2013-12-23
    HATPOOL LIMITED - 2000-11-02
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    MALHOTRA PROPERTY LIMITED
    - now 02568219
    MALHOTRA PROPERTY DEVELOPMENTS LIMITED - 2014-02-07
    UGC HOLDINGS LIMITED - 2013-12-23
    CHANCEMERGE LIMITED - 1991-05-10
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    MAYMASK (226) LIMITED
    11112387 11386419... (more)
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    MAYMASK (260) PLC
    17052474 17022016... (more)
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents)
    Person with significant control
    2026-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    PFS (NEWCASTLE) LIMITED
    09678763
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    PRESTWICK CARE LIMITED
    - now 07110396 06784194
    MAYMASK (157) LIMITED - 2010-01-09
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.