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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Dawson, Kevin Colin
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Lomax, Robert
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Turner, Jennifer Leigh
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Still, Kevin
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Guest, Richard
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-11-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Brown, Christopher John
    Company Director born in November 1953
    Individual (230 offsprings)
    Officer
    2014-12-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Johansson, Peter Kurt
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Nicholson, Lee
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Theunissen, Lars
    General Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Dawson, Jane
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ 2023-01-09
    OF - Director → CIF 0
  • 12
    Hebden, Paul David
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2014-11-19 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    BRITISH SMALLER COMPANIES VCT2 PLC
    - now 04084003 03134749... (more)
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    5th Floor, Valiant Building, South Parade, Leeds, England
    Active Corporate (14 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
  • 14
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    5th Floor, Valiant Building, South Parade, Leeds, England
    Active Corporate (22 parents, 26 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
  • 15
    PEERLESS EUROPE LTD. - now 02627558
    ESROM 117 LIMITED - 1992-01-13
    3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (28 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
parent relation
Company in focus

MALVAR ENGINEERING LIMITED

Period: 2014-11-19 ~ now
Company number: 09318845
Registered name
MALVAR ENGINEERING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
42022-08-01 ~ 2023-12-31
Administrative Expenses
-60 GBP2024-01-01 ~ 2024-12-31
-109,536 GBP2022-08-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-40,194 GBP2022-08-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-60 GBP2024-01-01 ~ 2024-12-31
293,803 GBP2022-08-01 ~ 2023-12-31
Profit/Loss
-60 GBP2024-01-01 ~ 2024-12-31
293,803 GBP2022-08-01 ~ 2023-12-31
Comprehensive Income/Expense
-60 GBP2024-01-01 ~ 2024-12-31
293,803 GBP2022-08-01 ~ 2023-12-31
Fixed Assets - Investments
2,650,868 GBP2024-12-31
2,650,868 GBP2023-12-31
Debtors
Current
851,505 GBP2024-12-31
828,315 GBP2023-12-31
Cash at bank and in hand
23,250 GBP2023-12-31
Current Assets
851,505 GBP2024-12-31
851,565 GBP2023-12-31
Net Assets/Liabilities
3,502,373 GBP2024-12-31
3,502,433 GBP2023-12-31
Equity
Called up share capital
72,160 GBP2024-12-31
72,160 GBP2023-12-31
72,160 GBP2022-07-31
Share premium
313,970 GBP2024-12-31
313,970 GBP2023-12-31
313,970 GBP2022-07-31
Capital redemption reserve
55,600 GBP2024-12-31
55,600 GBP2023-12-31
55,600 GBP2022-07-31
Retained earnings (accumulated losses)
314,097 GBP2024-12-31
314,157 GBP2023-12-31
20,354 GBP2022-07-31
Equity
3,502,373 GBP2024-12-31
3,502,433 GBP2023-12-31
462,084 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-60 GBP2024-01-01 ~ 2024-12-31
293,803 GBP2022-08-01 ~ 2023-12-31
Wages/Salaries
2,500 GBP2022-08-01 ~ 2023-12-31
Average number of employees in administration and support functions
42022-08-01 ~ 2023-12-31
Director Remuneration
2,500 GBP2022-08-01 ~ 2023-12-31
Investments in Subsidiaries
2,650,868 GBP2024-12-31
2,650,868 GBP2023-12-31
Cost valuation
2,650,868 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,160 shares2024-12-31
72,160 shares2023-12-31
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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 1
  • 1
    ARKANUM MANAGEMENT LIMITED
    05266738
    Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (17 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.