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

MALFORD ESTATES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-11-30
1,095 GBP2022-11-30
Fixed Assets - Investments
50 GBP2023-11-30
50 GBP2022-11-30
Fixed Assets
50 GBP2023-11-30
1,145 GBP2022-11-30
Debtors
575,969 GBP2023-11-30
553,269 GBP2022-11-30
Cash at bank and in hand
31,229 GBP2023-11-30
69,621 GBP2022-11-30
Current Assets
607,198 GBP2023-11-30
622,890 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-514,728 GBP2023-11-30
-559,334 GBP2022-11-30
Net Current Assets/Liabilities
92,470 GBP2023-11-30
63,556 GBP2022-11-30
Total Assets Less Current Liabilities
92,520 GBP2023-11-30
64,701 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
92,518 GBP2023-11-30
64,699 GBP2022-11-30
Equity
92,520 GBP2023-11-30
64,701 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
4,374 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,374 GBP2023-11-30
3,279 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,095 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
1,095 GBP2022-11-30
Investments in group undertakings and participating interests
50 GBP2023-11-30
50 GBP2022-11-30
Other Debtors
Amounts falling due within one year
575,969 GBP2023-11-30
553,269 GBP2022-11-30
Other Creditors
Current
514,728 GBP2023-11-30
559,334 GBP2022-11-30

Related profiles found in government register
  • MALFORD ESTATES LTD
    Info
    Registered number 10469243
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 2016-11-08 (8 years 7 months). 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
    7 - 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
    Wilkins 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
    1 Nelson Street, Southend-on-sea
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    50,852 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.