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 1980
    Individual (9 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Tejinder Singh
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellerhow, The Greenway, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,289,023 GBP2024-01-31
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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 1952
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Baldev Singh Phull
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    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

MALL PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
18,987,438 GBP2024-01-31
18,564,298 GBP2023-01-31
Fixed Assets - Investments
96,420 GBP2024-01-31
Fixed Assets
19,083,858 GBP2024-01-31
18,564,298 GBP2023-01-31
Debtors
2,661,995 GBP2024-01-31
149,841 GBP2023-01-31
Cash at bank and in hand
1,010,013 GBP2024-01-31
41,751 GBP2023-01-31
Current Assets
3,672,008 GBP2024-01-31
191,592 GBP2023-01-31
Net Current Assets/Liabilities
3,579,303 GBP2024-01-31
-904,394 GBP2023-01-31
Total Assets Less Current Liabilities
22,663,161 GBP2024-01-31
17,659,904 GBP2023-01-31
Net Assets/Liabilities
7,746,778 GBP2024-01-31
7,601,790 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
245,437 GBP2024-01-31
105,197 GBP2023-01-31
Equity
7,746,778 GBP2024-01-31
7,601,790 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,971,858 GBP2024-01-31
18,564,298 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
18,990,858 GBP2024-01-31
18,564,298 GBP2023-01-31
Plant and equipment
19,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,420 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,420 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,420 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,420 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
18,971,858 GBP2024-01-31
18,564,298 GBP2023-01-31
Plant and equipment
15,580 GBP2024-01-31
Other Investments Other Than Loans
Additions to investments
96,420 GBP2024-01-31
Other Investments Other Than Loans
96,420 GBP2024-01-31
Trade Debtors/Trade Receivables
7,040 GBP2024-01-31
3,683 GBP2023-01-31
Amounts owed by group undertakings and participating interests
2,590,086 GBP2024-01-31
36,176 GBP2023-01-31
Other Debtors
64,869 GBP2024-01-31
109,982 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,220 GBP2024-01-31
1,091,441 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
45,119 GBP2024-01-31
1,545 GBP2023-01-31
Other Creditors
Amounts falling due within one year
25,366 GBP2024-01-31
3,000 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
12,381,422 GBP2024-01-31
100,000 GBP2023-01-31
Other Creditors
Amounts falling due after one year
505,135 GBP2024-01-31
7,819,647 GBP2023-01-31
Equity
Revaluation reserve
7,500,341 GBP2024-01-31
7,495,593 GBP2023-01-31
7,495,593 GBP2022-01-31
  • MALL PROPERTIES LTD
    Info
    Registered number 08963869
    Ellerhow The Greenway, Chalfont St. Peter, Gerrards Cross SL9 8LX
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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