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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 6
  • 1
    Masters, Peter Neil
    Business & Technology Executive born in March 1976
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Pleydell-bouverie, Harriot Isobel
    Retail Professional born in November 1984
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2023-02-01
    OF - Director → CIF 0
    Ms Harriot Isobel Pleydell-bouverie
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Whitehead, Robert Nicholas
    Born in May 1961
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholas Whitehead
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Escolme, Mark Irving
    Ceo born in March 1966
    Individual (19 offsprings)
    Officer
    2014-11-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Lambriex, Henricus Jozef Gerardus Marie
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    ZUBRANCE LIMITED - now 03092937
    MATTHEWS GROUP LIMITED - 2009-08-04
    TL 22 LIMITED - 1995-09-28
    H2, Fourth Avenue, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLOW AND MARSH LIMITED

Period: 2013-05-15 ~ now
Company number: 08530665
Registered name
MALLOW AND MARSH LIMITED - now
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Property, Plant & Equipment
187 GBP2025-06-30
503 GBP2024-06-30
Debtors
645,588 GBP2025-06-30
570,680 GBP2024-06-30
Cash at bank and in hand
250,848 GBP2025-06-30
257,117 GBP2024-06-30
Current Assets
1,096,021 GBP2025-06-30
964,423 GBP2024-06-30
Creditors
Amounts falling due within one year
-854,113 GBP2025-06-30
-672,685 GBP2024-06-30
Net Current Assets/Liabilities
241,908 GBP2025-06-30
291,738 GBP2024-06-30
Total Assets Less Current Liabilities
242,095 GBP2025-06-30
292,241 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2022-12-31
Share premium
331,883 GBP2025-06-30
331,883 GBP2024-06-30
294,768 GBP2022-12-31
Retained earnings (accumulated losses)
-89,789 GBP2025-06-30
-39,643 GBP2024-06-30
-9,981 GBP2022-12-31
Equity
242,095 GBP2025-06-30
292,241 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-50,146 GBP2024-07-01 ~ 2025-06-30
-29,662 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
-50,146 GBP2024-07-01 ~ 2025-06-30
-29,662 GBP2023-01-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2024-06-30
Issue of Equity Instruments
37,115 GBP2023-01-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
52023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,297 GBP2025-06-30
2,297 GBP2024-06-30
Computers
17,461 GBP2025-06-30
17,444 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,758 GBP2025-06-30
19,741 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,297 GBP2025-06-30
2,297 GBP2024-06-30
Computers
17,274 GBP2025-06-30
16,941 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,571 GBP2025-06-30
19,238 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
187 GBP2025-06-30
503 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
617,358 GBP2025-06-30
535,085 GBP2024-06-30
Amounts Owed By Related Parties
17,463 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
10,767 GBP2025-06-30
Amounts falling due within one year, Current
35,595 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
645,588 GBP2025-06-30
Amounts falling due within one year, Current
570,680 GBP2024-06-30
Trade Creditors/Trade Payables
Current
151,236 GBP2025-06-30
295,380 GBP2024-06-30
Amounts owed to group undertakings
Current
581,760 GBP2025-06-30
231,457 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,594 GBP2025-06-30
60,819 GBP2024-06-30
Other Creditors
Current
109,523 GBP2025-06-30
85,029 GBP2024-06-30
Creditors
Current
854,113 GBP2025-06-30
672,685 GBP2024-06-30

  • MALLOW AND MARSH LIMITED
    Info
    Registered number 08530665
    H2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire HG2 8QT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-15 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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