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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.

Parent entities and officers
Active 1
  • Bashir, Mohammed Afnan
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Afnan Bashir
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALFORD ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2024-11-30
50 GBP2023-11-30
Debtors
575,969 GBP2024-11-30
575,969 GBP2023-11-30
Cash at bank and in hand
48,734 GBP2024-11-30
31,229 GBP2023-11-30
Current Assets
624,703 GBP2024-11-30
607,198 GBP2023-11-30
Creditors
Amounts falling due within one year
-559,267 GBP2024-11-30
-514,728 GBP2023-11-30
Net Current Assets/Liabilities
65,436 GBP2024-11-30
92,470 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
65,484 GBP2024-11-30
92,518 GBP2023-11-30
Equity
65,486 GBP2024-11-30
92,520 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,374 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,374 GBP2024-11-30
Other Investments Other Than Loans
Cost valuation
50 GBP2024-11-30
50 GBP2023-12-01
Other Investments Other Than Loans
50 GBP2024-11-30
50 GBP2023-11-30
Other Debtors
575,969 GBP2024-11-30
575,969 GBP2023-11-30
Other Creditors
Amounts falling due within one year
559,267 GBP2024-11-30
514,728 GBP2023-11-30

Related profiles found in government register
  • MALFORD ESTATES LTD
    Info
    Registered number 10469243
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • MALFORD ESTATES LTD
    S
    Registered number 10469243
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MALFORD ESTATES LTD
    S
    Registered number 10469243
    icon of addressWilkins Kennedy Llp, 1 Nelson Street, Southend On Sea, England
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Nelson Street, Southend-on-sea
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    389 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.