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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 3
  • 1
    Malpass, Victoria Rose
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Mrs Victoria Rose Malpass
    Born in June 1991
    Individual (4 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malpass, Shane Anthony
    Born in March 1988
    Individual (13 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Mr Shane Anthony Malpass
    Born in March 1988
    Individual (13 offsprings)
    Person with significant control
    2025-03-20 ~ 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
  • 3
    Malpass, Neil
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2025-09-10
    OF - Director → CIF 0
parent relation
Company in focus

MALPASS PROPERTIES LIMITED

Period: 2025-03-20 ~ now
Company number: 16330922
Registered name
MALPASS PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
855,250 GBP2025-12-31
Fixed Assets - Investments
1,627,016 GBP2025-12-31
Fixed Assets
2,482,266 GBP2025-12-31
Debtors
39,706 GBP2025-12-31
Cash at bank and in hand
6,391 GBP2025-12-31
Current Assets
46,097 GBP2025-12-31
Net Current Assets/Liabilities
-278,002 GBP2025-12-31
Total Assets Less Current Liabilities
2,204,264 GBP2025-12-31
Creditors
Non-current
-563,862 GBP2025-12-31
Net Assets/Liabilities
1,640,402 GBP2025-12-31
Equity
Called up share capital
102 GBP2025-12-31
Share premium
1,618,814 GBP2025-12-31
Retained earnings (accumulated losses)
21,486 GBP2025-12-31
Equity
1,640,402 GBP2025-12-31
Average Number of Employees
22025-03-20 ~ 2025-12-31
Investment Property - Fair Value Model
855,250 GBP2025-12-31
0 GBP2025-03-19
Investments in group undertakings and participating interests
1,627,016 GBP2025-12-31
Trade Debtors/Trade Receivables
Current
5,087 GBP2025-12-31
Other Debtors
Amounts falling due within one year, Current
34,619 GBP2025-12-31
Debtors
Amounts falling due within one year, Current
39,706 GBP2025-12-31
Bank Borrowings/Overdrafts
Current
18,069 GBP2025-12-31
Trade Creditors/Trade Payables
Current
3,354 GBP2025-12-31
Other Creditors
Current
302,676 GBP2025-12-31
Bank Borrowings/Overdrafts
Non-current
563,862 GBP2025-12-31

Related profiles found in government register
  • MALPASS PROPERTIES LIMITED
    Info
    Registered number 16330922
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2025-03-20 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • MALPASS PROPERTIES LIMITED
    S
    Registered number 16330922
    Prospect House, 1 Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MALPASS PROPERTIES LIMITED
    S
    Registered number 16330922
    Prospect House, 1 Prospect Place, Millenium Way, Derby, United Kingdom, DE24 8HG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MALPASS AUTOMOTIVE PROPERTIES LIMITED
    16921872
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MALPASS INVESTMENTS LIMITED
    16560277
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MOTOR SORTED LIMITED
    16628847
    Prospect House 1 Prospect Place, Millenium Way, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SKT HOLDINGS LIMITED
    16775798
    Prospect House 1 Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.