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 5
  • 1
    Mell, Richard John
    Finance & Operations Director born in July 1968
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Helen Elizabeth Goss
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2024-04-29 ~ 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
  • 3
    Peter Goss
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hanbury, Paul Christopher
    Managing Director born in May 1976
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    HONEYWILL & STEIN LIMITED - 2007-03-28
    INTOCHEM (UK) LIMITED - 1998-07-31
    COHOSH LIMITED - 1988-11-25
    5th Floor Times House, Throwley Way, Sutton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Evans, Martin
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Goss, Helen Elizabeth
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Goss, Peter
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PETHEL MARALI LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
131,463 GBP2024-01-31
134,669 GBP2023-01-31
Fixed Assets - Investments
12,000 GBP2024-01-31
12,000 GBP2023-01-31
Fixed Assets
143,463 GBP2024-01-31
146,669 GBP2023-01-31
Debtors
442,059 GBP2024-01-31
439,609 GBP2023-01-31
Cash at bank and in hand
29,004 GBP2024-01-31
43,145 GBP2023-01-31
Current Assets
471,063 GBP2024-01-31
482,754 GBP2023-01-31
Net Current Assets/Liabilities
434,772 GBP2024-01-31
463,247 GBP2023-01-31
Net Assets/Liabilities
578,235 GBP2024-01-31
609,916 GBP2023-01-31
Equity
Called up share capital
12,000 GBP2024-01-31
12,000 GBP2023-01-31
Retained earnings (accumulated losses)
566,235 GBP2024-01-31
597,916 GBP2023-01-31
Equity
578,235 GBP2024-01-31
609,916 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,317 GBP2024-01-31
160,317 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,854 GBP2024-01-31
25,648 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
131,463 GBP2024-01-31
134,669 GBP2023-01-31
Investments in Group Undertakings
12,000 GBP2024-01-31
12,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
439,609 GBP2024-01-31
439,609 GBP2023-01-31
Other Debtors
2,450 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
35,871 GBP2024-01-31
19,507 GBP2023-01-31

Related profiles found in government register
  • PETHEL MARALI LIMITED
    Info
    Registered number 09440629
    5th Floor Times House, Throwley Way, Sutton SM1 4AF
    Private Limited Company incorporated on 2015-02-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PETHEL MARALI LTD
    S
    Registered number 9440629
    Unit 14 Apollo Office Court, Radclive Road, Gawcott, Buckingham, England, MK18 4DF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Times House, Throwley Way, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,417,217 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.