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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 2
  • 1
    Leonard, James
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2019-01-09
    OF - Director → CIF 0
    Mr James Leonard
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Plumbly, Nathan
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Plumbly, Nathan
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Nathan Plumbly
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MALBOROUGH INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
61,715 GBP2024-01-31
71,322 GBP2023-01-31
Total Inventories
1,167,869 GBP2024-01-31
658,948 GBP2023-01-31
Debtors
10,661 GBP2024-01-31
20,807 GBP2023-01-31
Cash at bank and in hand
40,261 GBP2024-01-31
173,350 GBP2023-01-31
Current Assets
1,218,791 GBP2024-01-31
853,105 GBP2023-01-31
Net Current Assets/Liabilities
117,307 GBP2024-01-31
105,364 GBP2023-01-31
Total Assets Less Current Liabilities
179,022 GBP2024-01-31
176,686 GBP2023-01-31
Net Assets/Liabilities
103,986 GBP2024-01-31
81,339 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
103,886 GBP2024-01-31
81,239 GBP2023-01-31
Equity
103,986 GBP2024-01-31
81,339 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,528 GBP2023-01-31
Motor vehicles
85,006 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
90,534 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,317 GBP2024-01-31
2,211 GBP2023-01-31
Motor vehicles
25,502 GBP2024-01-31
17,001 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,819 GBP2024-01-31
19,212 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,106 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
8,501 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,607 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,211 GBP2024-01-31
3,317 GBP2023-01-31
Motor vehicles
59,504 GBP2024-01-31
68,005 GBP2023-01-31
Merchandise
1,167,869 GBP2024-01-31
658,948 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
10,661 GBP2024-01-31
Amounts falling due within one year, Current
20,807 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,572 GBP2024-01-31
9,572 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
8,486 GBP2024-01-31
8,486 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,738 GBP2024-01-31
21,056 GBP2023-01-31
Other Creditors
Current
1,065,688 GBP2024-01-31
708,627 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,762 GBP2024-01-31
23,762 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
49,548 GBP2024-01-31
58,034 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • MALBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 08351757
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MALBOROUGH INVESTMENTS LIMITED
    S
    Registered number 08351 757
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SE DREHT LIMITED
    - now 10494594
    D.E.F GAS AND ELECTRICAL LTD - 2021-10-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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