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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 4
  • 1
    Grunewald, Armin Felix
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Von Opel, Emily Louise
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Waldner, Lucia
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Aldford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,308,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 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
Ceased 2
  • 1
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Kuessner, Michael Bernd
    Banker born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

MALVERLEYS FARM & DINING LIMITED

Previous name
MALVERLEYS LIMITED - 2022-10-17
Standard Industrial Classification
85590 - Other Education N.e.c.
56102 - Unlicenced Restaurants And Cafes
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets
34,652 GBP2024-12-31
59,112 GBP2023-12-31
Property, Plant & Equipment
413,372 GBP2024-12-31
457,803 GBP2023-12-31
Fixed Assets
448,024 GBP2024-12-31
516,915 GBP2023-12-31
Total Inventories
48,815 GBP2024-12-31
55,660 GBP2023-12-31
Debtors
Current
78,945 GBP2024-12-31
6,634 GBP2023-12-31
Cash at bank and in hand
55,281 GBP2024-12-31
65,409 GBP2023-12-31
Current Assets
183,041 GBP2024-12-31
127,703 GBP2023-12-31
Net Current Assets/Liabilities
-2,844,988 GBP2024-12-31
-1,868,122 GBP2023-12-31
Total Assets Less Current Liabilities
-2,396,964 GBP2024-12-31
-1,351,207 GBP2023-12-31
Net Assets/Liabilities
-2,508,970 GBP2024-12-31
-1,480,436 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-2,508,971 GBP2024-12-31
-1,480,437 GBP2023-12-31
-467,412 GBP2023-01-01
Equity
-2,508,970 GBP2024-12-31
-1,480,436 GBP2023-12-31
-467,411 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,028,534 GBP2024-01-01 ~ 2024-12-31
-1,013,025 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,028,534 GBP2024-01-01 ~ 2024-12-31
-1,013,025 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
73,380 GBP2024-12-31
73,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,296 GBP2024-12-31
211,477 GBP2023-12-31
Motor vehicles
28,475 GBP2024-12-31
28,475 GBP2023-12-31
Furniture and fittings
266,546 GBP2024-12-31
243,514 GBP2023-12-31
Office equipment
19,402 GBP2024-12-31
17,582 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
536,719 GBP2024-12-31
501,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,186 GBP2023-12-31
Motor vehicles
5,339 GBP2023-12-31
Furniture and fittings
19,626 GBP2023-12-31
Office equipment
2,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
80,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,052 GBP2024-12-31
Motor vehicles
11,123 GBP2024-12-31
Furniture and fittings
58,213 GBP2024-12-31
Office equipment
4,959 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,347 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
173,244 GBP2024-12-31
195,291 GBP2023-12-31
Motor vehicles
17,352 GBP2024-12-31
23,136 GBP2023-12-31
Furniture and fittings
208,333 GBP2024-12-31
223,888 GBP2023-12-31
Office equipment
14,443 GBP2024-12-31
15,488 GBP2023-12-31
Finished Goods/Goods for Resale
48,815 GBP2024-12-31
55,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,560 GBP2024-12-31
435 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,260 GBP2024-12-31
Other Debtors
Current
27,602 GBP2024-12-31
6,199 GBP2023-12-31
Prepayments/Accrued Income
Current
31,523 GBP2024-12-31
Cash and Cash Equivalents
55,281 GBP2024-12-31
65,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,931 GBP2024-12-31
553 GBP2023-12-31
Amounts owed to group undertakings
Current
2,921,025 GBP2024-12-31
1,890,235 GBP2023-12-31
Taxation/Social Security Payable
Current
9,353 GBP2024-12-31
37,248 GBP2023-12-31
Other Creditors
Current
11,560 GBP2024-12-31
8,420 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,160 GBP2024-12-31
59,369 GBP2023-12-31
Creditors
Current
3,028,029 GBP2024-12-31
1,995,825 GBP2023-12-31
Net Deferred Tax Liability/Asset
-112,006 GBP2024-12-31
-129,229 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,223 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-112,006 GBP2024-12-31
-129,229 GBP2023-12-31

  • MALVERLEYS FARM & DINING LIMITED
    Info
    MALVERLEYS LIMITED - 2022-10-17
    Registered number 13776068
    icon of addressMalverleys Farm & Dining Limited Sungrove Farm, East End, Woodhay RG20 0AF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.