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 4
  • 1
    Johansson, Peter Kurt
    Svp, Finance And Strategy born in June 1964
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Still, Kevin
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jennifer Leigh
    Finance born in December 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    PEERLESS EUROPE LTD. - now
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Theunissen, Lars
    General Manager born in July 1971
    Individual
    Officer
    2023-01-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Dawson, Jane
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Nicholson, Lee
    Company Director born in August 1980
    Individual
    Officer
    2014-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Brown, Christopher John
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Lomax, Robert
    Company Director born in March 1975
    Individual
    Officer
    2014-12-15 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2019-06-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    Hebden, Paul David
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Dawson, Kevin Colin
    Company Director born in April 1965
    Individual
    Officer
    2014-12-15 ~ 2020-09-24
    OF - Director → CIF 0
  • 9
    Guest, Richard
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    5th Floor, Valiant Building, South Parade, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-09
    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
  • 11
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    5th Floor, Valiant Building, South Parade, Leeds, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MALVAR ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52021-08-01 ~ 2022-07-31
52020-08-01 ~ 2021-07-31
Fixed Assets - Investments
2,650,868 GBP2022-07-31
2,650,868 GBP2021-07-31
Debtors
1,127,617 GBP2022-07-31
891,188 GBP2021-07-31
Cash at bank and in hand
24,665 GBP2022-07-31
8,658 GBP2021-07-31
Current Assets
1,152,282 GBP2022-07-31
899,846 GBP2021-07-31
Creditors
Amounts falling due within one year
-842,346 GBP2022-07-31
-607,018 GBP2021-07-31
Net Current Assets/Liabilities
309,936 GBP2022-07-31
292,828 GBP2021-07-31
Total Assets Less Current Liabilities
2,960,804 GBP2022-07-31
2,943,696 GBP2021-07-31
Net Assets/Liabilities
460,804 GBP2022-07-31
443,696 GBP2021-07-31
Equity
Called up share capital
70,880 GBP2022-07-31
70,880 GBP2021-07-31
Share premium
313,970 GBP2022-07-31
313,970 GBP2021-07-31
Capital redemption reserve
55,600 GBP2022-07-31
55,600 GBP2021-07-31
Retained earnings (accumulated losses)
20,354 GBP2022-07-31
3,246 GBP2021-07-31
Equity
460,804 GBP2022-07-31
443,696 GBP2021-07-31
Amounts invested in assets
Cost valuation, Non-current
2,650,868 GBP2022-07-31
Non-current
2,650,868 GBP2022-07-31
2,650,868 GBP2021-07-31
Prepayments/Accrued Income
7,403 GBP2022-07-31
Other Debtors
1,849 GBP2022-07-31
195 GBP2021-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
842,346 GBP2022-07-31
607,018 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,055,000 GBP2022-07-31
1,055,000 GBP2021-07-31
Other Creditors
Amounts falling due after one year
1,445,000 GBP2022-07-31
1,445,000 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2022-07-31
35,000 shares2021-07-31
Par Value of Share
Class 2 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2022-07-31
10,000 shares2021-07-31
Par Value of Share
Class 3 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2022-07-31
20,000 shares2021-07-31
Par Value of Share
Class 4 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2022-07-31
4,000 shares2021-07-31
Related profiles found in government register
  • MALVAR ENGINEERING LIMITED
    Info
    Registered number 09318845
    Flush Mills, Westgate, Heckmondwike WF16 0EN
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • MALVAR ENGINEERING LIMITED
    S
    Registered number 09318845
    Unit 17, Flush Mills, Westgate, Heckmondwike, West Yorkshire, England, WF16 0EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,100 GBP2022-07-31
    Person with significant control
    2016-10-21 ~ now
    CIF 1 - Ownership of shares – 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.