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
    Patel, Bemal
    Director born in September 1973
    Individual (109 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Bemal Patel
    Born in September 1973
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Alpesh Patel
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MALIBI INVESTMENTS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Investment Property
3,505,000 GBP2023-03-31
3,710,000 GBP2022-03-31
Fixed Assets
3,505,100 GBP2023-03-31
3,710,100 GBP2022-03-31
Debtors
Current
5,244,023 GBP2023-03-31
4,938,571 GBP2022-03-31
Cash at bank and in hand
1,633 GBP2023-03-31
1,820 GBP2022-03-31
Current Assets
5,245,656 GBP2023-03-31
4,940,391 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-551,303 GBP2023-03-31
-185,331 GBP2022-03-31
Net Current Assets/Liabilities
4,694,353 GBP2023-03-31
4,755,060 GBP2022-03-31
Total Assets Less Current Liabilities
8,199,453 GBP2023-03-31
8,465,160 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-5,759,600 GBP2023-03-31
-5,759,600 GBP2022-03-31
Net Assets/Liabilities
2,035,108 GBP2023-03-31
2,359,004 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Revaluation reserve
1,311,373 GBP2023-03-31
1,477,423 GBP2022-03-31
Retained earnings (accumulated losses)
723,435 GBP2023-03-31
881,281 GBP2022-03-31
Equity
2,035,108 GBP2023-03-31
2,359,004 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
14,720 GBP2023-03-31
14,447 GBP2022-03-31
Other Debtors
Current
5,229,303 GBP2023-03-31
4,924,124 GBP2022-03-31
Cash and Cash Equivalents
1,633 GBP2023-03-31
1,820 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,579 GBP2022-03-31
Amounts owed to group undertakings
Current
100 GBP2023-03-31
100 GBP2022-03-31
Corporation Tax Payable
Current
2,370 GBP2023-03-31
2,197 GBP2022-03-31
Other Creditors
Current
547,143 GBP2023-03-31
177,765 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,690 GBP2023-03-31
1,690 GBP2022-03-31
Creditors
Current
551,303 GBP2023-03-31
185,331 GBP2022-03-31
Bank Borrowings
Non-current
5,759,600 GBP2023-03-31
5,759,600 GBP2022-03-31
Creditors
Non-current
5,759,600 GBP2023-03-31
5,759,600 GBP2022-03-31
Bank Borrowings
Non-current, Between two and five year
5,759,600 GBP2023-03-31
5,759,600 GBP2022-03-31
Total Borrowings
5,759,600 GBP2023-03-31
5,759,600 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-58,189 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MALIBI INVESTMENTS LTD
    Info
    Registered number 08628899
    Ambe House, Commerce Way, Edenbridge, Kent TN8 6ED
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MALIBI INVESTMENTS LTD
    S
    Registered number 08628899
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom, TN8 6ED
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.