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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 14
  • 1
    Appleton, Neil
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 3
    Wakley, Jack Edward
    Chief Technology Officer born in July 1989
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Gray, Derek Richard
    Chartered Accountant born in June 1933
    Individual (28 offsprings)
    Officer
    2012-03-16 ~ 2013-10-03
    OF - Director → CIF 0
  • 5
    Badia, Oriol
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Barratt, Matthew John
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, David Samuel John
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Warburton, Jon
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Malloy, Christopher John
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Christopher John Malloy
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Wells-cole, Matthew
    Born in March 1995
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 12
    Stapleton, Grant Maurice
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2012-03-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALLOY AERONAUTICS LIMITED

Period: 2012-03-16 ~ now
Company number: 07993563
Registered name
MALLOY AERONAUTICS LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
120,240 GBP2023-03-31
44,353 GBP2022-03-31
Total Inventories
793,098 GBP2023-03-31
309,307 GBP2022-03-31
Debtors
Current
4,323,948 GBP2023-03-31
50,536 GBP2022-03-31
Cash at bank and in hand
3,548,307 GBP2023-03-31
2,031,090 GBP2022-03-31
Current Assets
8,665,353 GBP2023-03-31
2,390,933 GBP2022-03-31
Net Current Assets/Liabilities
7,267,815 GBP2023-03-31
2,326,023 GBP2022-03-31
Net Assets/Liabilities
7,388,055 GBP2023-03-31
2,370,376 GBP2022-03-31
Average Number of Employees
622022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,970 GBP2023-03-31
10,970 GBP2022-03-31
Intangible Assets - Gross Cost
10,970 GBP2023-03-31
10,970 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,970 GBP2023-03-31
10,970 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,970 GBP2023-03-31
10,970 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
93,855 GBP2023-03-31
33,763 GBP2022-03-31
Motor vehicles
11,652 GBP2023-03-31
11,652 GBP2022-03-31
Other
94,269 GBP2023-03-31
48,715 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
199,776 GBP2023-03-31
94,130 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,052 GBP2023-03-31
16,440 GBP2022-03-31
Motor vehicles
5,895 GBP2023-03-31
3,976 GBP2022-03-31
Other
45,589 GBP2023-03-31
29,362 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,536 GBP2023-03-31
49,778 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,612 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
1,919 GBP2022-04-01 ~ 2023-03-31
Other
16,227 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,758 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
65,803 GBP2023-03-31
17,323 GBP2022-03-31
Motor vehicles
5,757 GBP2023-03-31
7,676 GBP2022-03-31
Other
48,680 GBP2023-03-31
19,354 GBP2022-03-31
Other types of inventories not specified separately
793,098 GBP2023-03-31
309,307 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,296,590 GBP2023-03-31
1,971 GBP2022-03-31
Prepayments
Current
25,002 GBP2023-03-31
46,273 GBP2022-03-31
Other Debtors
Current
2,356 GBP2023-03-31
2,292 GBP2022-03-31
Trade Creditors/Trade Payables
7,245 GBP2023-03-31
Taxation/Social Security Payable
1,300,648 GBP2023-03-31
59,964 GBP2022-03-31
Other Creditors
89,645 GBP2023-03-31
4,946 GBP2022-03-31
Director Remuneration
189,364 GBP2022-04-01 ~ 2023-03-31
204,055 GBP2021-04-01 ~ 2022-03-31

  • MALLOY AERONAUTICS LIMITED
    Info
    Registered number 07993563
    Victory Point Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.