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
    Mr John Joseph Fisher
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr William Sydney Fisher
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sampson, Helena Ruth
    Senior Vice President Of International - Sales born in October 1968
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Matthew Francis
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Levitan, Paula
    Individual (5 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Szirtes, Andras
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Goetz, Andrew
    Executive born in April 1962
    Individual
    Officer
    2015-07-20 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Andrew Goetz
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 3
    Malin, Matthew
    Executive born in August 1967
    Individual
    Officer
    2015-07-20 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Matthew Malin
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Has significant influence or control → CIF 0
  • 4
    Horowitz, Brad
    Executive born in January 1969
    Individual
    Officer
    2018-11-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Mr Robert Joseph Fisher
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MALIN + GOETZ LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
612023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets
7,145 GBP2023-12-31
24,855 GBP2022-12-31
Property, Plant & Equipment
1,502,443 GBP2023-12-31
754,547 GBP2022-12-31
Fixed Assets
1,509,588 GBP2023-12-31
779,402 GBP2022-12-31
Total Inventories
1,398,725 GBP2023-12-31
1,559,703 GBP2022-12-31
Debtors
Current
1,704,993 GBP2023-12-31
1,466,005 GBP2022-12-31
Cash at bank and in hand
731,000 GBP2023-12-31
199,346 GBP2022-12-31
Current Assets
3,834,718 GBP2023-12-31
3,225,054 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,840,106.33 GBP2023-12-31
-6,144,491 GBP2022-12-31
Net Current Assets/Liabilities
-5,005,388.33 GBP2023-12-31
-2,919,437 GBP2022-12-31
Total Assets Less Current Liabilities
-3,495,800.33 GBP2023-12-31
-2,140,035 GBP2022-12-31
Net Assets/Liabilities
-3,495,800.33 GBP2023-12-31
-2,140,035 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,495,801.33 GBP2023-12-31
-2,140,036 GBP2022-12-31
Equity
-3,495,800.33 GBP2023-12-31
-2,140,035 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
70,841 GBP2023-12-31
70,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
328,619 GBP2023-12-31
144,030 GBP2022-12-31
Computers
76,326 GBP2023-12-31
55,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,362,726 GBP2023-12-31
1,324,753 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,404 GBP2022-12-31
Computers
35,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
570,206 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
126,135 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,726 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
290,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,539 GBP2023-12-31
Computers
48,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,283 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
151,080 GBP2023-12-31
92,626 GBP2022-12-31
Computers
27,373 GBP2023-12-31
19,846 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,329,570 GBP2023-12-31
1,019,731 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
214,673 GBP2022-12-31
Other Debtors
Current
183,133 GBP2023-12-31
98,776 GBP2022-12-31
Prepayments/Accrued Income
Current
192,290 GBP2023-12-31
132,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
501,397 GBP2023-12-31
318,086 GBP2022-12-31
Amounts owed to group undertakings
Current
7,310,928 GBP2023-12-31
5,276,786 GBP2022-12-31
Taxation/Social Security Payable
Current
127,802 GBP2023-12-31
94,722 GBP2022-12-31
Other Creditors
Current
325,407 GBP2023-12-31
350,102 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
574,572.33 GBP2023-12-31
104,795 GBP2022-12-31
Creditors
Current
8,840,106.33 GBP2023-12-31
6,144,491 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
644,493 GBP2023-12-31
428,100 GBP2022-12-31
Between one and five year
1,280,042 GBP2023-12-31
782,990 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,924,535 GBP2023-12-31
1,211,090 GBP2022-12-31
  • MALIN + GOETZ LIMITED
    Info
    Registered number 09693153
    3 Assembly Square, Britannia Quay, Cardiff CF10 4PL
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.