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 2
  • 1
    Mallinson, Rachel
    Credit Controller born in November 1968
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mrs Rachel Mallinson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-04 ~ 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
  • 2
    Mallinson, Stephen Robert
    Haulier born in February 1962
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Mallinson
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2017-04-04 ~ 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
parent relation
Company in focus

KEN MALLINSON & SONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Fixed Assets - Investments
643,981 GBP2021-08-31
643,981 GBP2020-08-31
Fixed Assets
643,981 GBP2021-08-31
643,981 GBP2020-08-31
Cash at bank and in hand
223,511 GBP2021-08-31
Creditors
Current
42,211 GBP2021-08-31
Net Current Assets/Liabilities
181,300 GBP2021-08-31
Total Assets Less Current Liabilities
825,281 GBP2021-08-31
643,981 GBP2020-08-31
Equity
Called up share capital
10,000 GBP2021-08-31
10,000 GBP2020-08-31
10,000 GBP2019-08-31
Retained earnings (accumulated losses)
181,300 GBP2021-08-31
Equity
825,281 GBP2021-08-31
643,981 GBP2020-08-31
643,981 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-195,700 GBP2020-09-01 ~ 2021-08-31
-97,700 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-195,700 GBP2020-09-01 ~ 2021-08-31
-97,700 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
377,000 GBP2020-09-01 ~ 2021-08-31
97,700 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
377,000 GBP2020-09-01 ~ 2021-08-31
97,700 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
1082020-09-01 ~ 2021-08-31
1122019-09-01 ~ 2020-08-31
Investments in Group Undertakings
Cost valuation
643,981 GBP2020-08-31
Investments in Group Undertakings
643,981 GBP2021-08-31
643,981 GBP2020-08-31
Amounts owed to group undertakings
Current
19,400 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31

Related profiles found in government register
  • KEN MALLINSON & SONS HOLDINGS LIMITED
    Info
    Registered number 10709291
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire S75 1LR
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • KEN MALLINSON & SONS HOLDINGS LIMITED
    S
    Registered number 10709291
    Claycliffe Road, Barugh Green, Barnsley, England, S75 1LR
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • KEN MALLINSON & SONS HOLDINGS LIMITED
    S
    Registered number 10709291
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, England, S75 1LR
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,001,904 GBP2021-08-31
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Claycliffe Road, Barugh Green, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    453,634 GBP2021-08-31
    Person with significant control
    2017-04-06 ~ 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.