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
Singh, Tejinder
Businessman born in June 1980Individual (9 offsprings)Officer
2014-03-27 ~ nowOF - Director → CIF 0Mr Tejinder Singh
Born in June 1980Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ellerhow, The Greenway, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,299,903 GBP2025-01-31Person with significant control 2024-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
1
Phull, Baldev Singh
Businessman born in December 1952Individual (6 offsprings)Officer 2014-03-27 ~ 2018-09-14OF - Director → CIF 0Mr Baldev Singh Phull
Born in December 1952Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-09-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MALL PROPERTIES LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
18,984,634 GBP2025-01-31
18,987,438 GBP2024-01-31
Fixed Assets - Investments
86,010 GBP2025-01-31
96,420 GBP2024-01-31
Fixed Assets
19,070,644 GBP2025-01-31
19,083,858 GBP2024-01-31
Debtors
3,807,795 GBP2025-01-31
2,599,573 GBP2024-01-31
Cash at bank and in hand
424,648 GBP2025-01-31
1,010,013 GBP2024-01-31
Total Inventories
64,043 GBP2025-01-31
62,422 GBP2024-01-31
Current Assets
4,296,486 GBP2025-01-31
3,672,008 GBP2024-01-31
Net Current Assets/Liabilities
3,790,044 GBP2025-01-31
3,124,168 GBP2024-01-31
Total Assets Less Current Liabilities
22,860,688 GBP2025-01-31
22,208,026 GBP2024-01-31
Net Assets/Liabilities
7,894,509 GBP2025-01-31
7,746,778 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
400,976 GBP2025-01-31
245,437 GBP2024-01-31
Equity
7,894,509 GBP2025-01-31
7,746,778 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,971,858 GBP2025-01-31
18,971,858 GBP2024-01-31
Plant and equipment
19,000 GBP2025-01-31
19,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
18,990,858 GBP2025-01-31
18,990,858 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,224 GBP2025-01-31
3,420 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,224 GBP2025-01-31
3,420 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,804 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,804 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
18,971,858 GBP2025-01-31
18,971,858 GBP2024-01-31
Plant and equipment
12,776 GBP2025-01-31
15,580 GBP2024-01-31
Other Investments Other Than Loans
86,010 GBP2025-01-31
96,420 GBP2024-01-31
Trade Debtors/Trade Receivables
7,040 GBP2024-01-31
Amounts owed by group undertakings and participating interests
3,797,587 GBP2025-01-31
2,590,086 GBP2024-01-31
Other Debtors
10,208 GBP2025-01-31
2,447 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,791 GBP2025-01-31
22,220 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
98,480 GBP2025-01-31
45,119 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
365,392 GBP2024-01-31
Other Creditors
Amounts falling due within one year
354,671 GBP2025-01-31
112,109 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
12,376,683 GBP2025-01-31
12,381,422 GBP2024-01-31
Other Creditors
Amounts falling due after one year
200,000 GBP2025-01-31
50,000 GBP2024-01-31
Equity
Revaluation reserve
7,492,533 GBP2025-01-31
7,500,341 GBP2024-01-31
7,495,593 GBP2023-01-31
- Registered number 08963869
MALL PROPERTIES LTD
InfoEllerhow The Greenway, Chalfont St. Peter, Gerrards Cross SL9 8LXPrivate Limited Company incorporated on 2014-03-27 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.