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
2
- 1
Whitehead, Robert Nicholas
Born in May 1961Individual (14 offsprings)Officer
2023-02-01 ~ nowOF - Director → CIF 0 - 2ZUBRANCE LIMITED - nowTL 22 LIMITED - 1995-09-28MATTHEWS GROUP LIMITED - 2009-08-04
H2, Fourth Avenue, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)638,997 GBP2023-06-30Person with significant control 2023-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Lambriex, Henricus Jozef Gerardus Marie
Director born in March 1958Individual (1 offspring)Officer 2014-11-17 ~ 2017-07-20OF - Director → CIF 0 - 2
Masters, Peter Neil
Business & Technology Executive born in March 1976IndividualOfficer 2014-11-17 ~ 2017-07-20OF - Director → CIF 0 - 3
Mr Robert Nicholas Whitehead
Born in May 1961Individual (14 offsprings)Person with significant control 2023-02-01 ~ 2023-02-01PE - Has significant influence or control → CIF 0 - 4
Escolme, Mark Irving
Ceo born in March 1966Individual (6 offsprings)Officer 2014-11-17 ~ 2023-02-01OF - Director → CIF 0 - 5
Pleydell-bouverie, Harriot Isobel
Retail Professional born in November 1984Individual (1 offspring)Officer 2013-05-15 ~ 2023-02-01OF - Director → CIF 0Ms Harriot Isobel Pleydell-bouverie
Born in November 1984Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-02-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
MALLOW AND MARSH LIMITED
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Property, Plant & Equipment
503 GBP2024-06-30
3,332 GBP2022-12-31
Debtors
570,680 GBP2024-06-30
604,366 GBP2022-12-31
Cash at bank and in hand
257,117 GBP2024-06-30
67,645 GBP2022-12-31
Current Assets
964,423 GBP2024-06-30
844,538 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-469,116 GBP2022-12-31
Net Current Assets/Liabilities
291,738 GBP2024-06-30
375,422 GBP2022-12-31
Total Assets Less Current Liabilities
292,241 GBP2024-06-30
378,754 GBP2022-12-31
Net Assets/Liabilities
292,241 GBP2024-06-30
284,788 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
331,883 GBP2024-06-30
294,768 GBP2022-12-31
294,768 GBP2021-12-31
Retained earnings (accumulated losses)
-39,643 GBP2024-06-30
-9,981 GBP2022-12-31
-60,112 GBP2021-12-31
Equity
292,241 GBP2024-06-30
284,788 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,662 GBP2023-01-01 ~ 2024-06-30
50,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,662 GBP2023-01-01 ~ 2024-06-30
50,131 GBP2022-01-01 ~ 2022-12-31
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
52023-01-01 ~ 2024-06-30
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,297 GBP2024-06-30
2,384 GBP2022-12-31
Computers
17,444 GBP2024-06-30
16,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,741 GBP2024-06-30
19,143 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-87 GBP2023-01-01 ~ 2024-06-30
Computers
0 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-87 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,297 GBP2024-06-30
2,095 GBP2022-12-31
Computers
16,941 GBP2024-06-30
13,716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,238 GBP2024-06-30
15,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
289 GBP2023-01-01 ~ 2024-06-30
Computers
3,225 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,514 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-87 GBP2023-01-01 ~ 2024-06-30
Computers
0 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
289 GBP2022-12-31
Computers
503 GBP2024-06-30
3,043 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
535,085 GBP2024-06-30
552,583 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
37,424 GBP2022-12-31
Other Debtors
Amounts falling due within one year
35,595 GBP2024-06-30
14,359 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
570,680 GBP2024-06-30
Current, Amounts falling due within one year
604,366 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
53,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
295,380 GBP2024-06-30
186,243 GBP2022-12-31
Amounts owed to group undertakings
Current
231,457 GBP2024-06-30
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,819 GBP2024-06-30
52,897 GBP2022-12-31
Other Creditors
Current
85,029 GBP2024-06-30
176,643 GBP2022-12-31
Creditors
Current
672,685 GBP2024-06-30
469,116 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
93,333 GBP2022-12-31
- Registered number 08530665
MALLOW AND MARSH LIMITED
InfoH2 Fourth Avenue, Hornbeam Park, Harrogate, North Yorkshire HG2 8QTPRIVATE LIMITED COMPANY incorporated on 2013-05-15 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.