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
    Neeb, Diederik
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Tullett, Mark Richard
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, Peter Lindsay
    Chartered Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Oriental Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Needham, Peter George
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1998-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Kelly, Michael John
    Managing Director Of James Walker Grouplimited born in January 1939
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Kirwin, David John
    Managing Director born in April 1950
    Individual
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Ray, Richard Bardrick
    Individual
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 5
    Bullock, Graham
    Director born in June 1944
    Individual
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Collins, Patricia Jane
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Brook, Mark Steven
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2025-01-05
    OF - Director → CIF 0
  • 8
    Khaldi, Fiona Elizabeth Margaret
    Individual
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Higgins, Christopher John
    Executive Chairman Of James Walker Group Limited born in June 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Slee, Donald
    Managing Director born in February 1943
    Individual
    Officer
    2000-11-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Simms, Jerry
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Scott, Philip Michael
    Director born in December 1929
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Hall, Peter
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2017-04-14
    OF - Director → CIF 0
  • 14
    Hakkarainen, Henri
    Company Director born in June 1974
    Individual
    Officer
    2017-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Leighton, Graeme Thomas
    Company Director born in May 1968
    Individual
    Officer
    2014-03-03 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Dunn, Philip
    Individual
    Officer
    2000-09-05 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 17
    Jupp, Kenneth Arthur
    Individual
    Officer
    ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Ingram, Kevin
    Director born in October 1958
    Individual
    Officer
    2011-06-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 19
    Galloway, David
    Group Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

JAMES WALKER MOORFLEX LIMITED

Previous name
MOORSIDE MACHINING CO LIMITED - 2000-11-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
7,006,000 GBP2023-04-01 ~ 2024-03-31
9,161,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-4,169,000 GBP2023-04-01 ~ 2024-03-31
-5,108,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-117,000 GBP2023-04-01 ~ 2024-03-31
-125,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,694,000 GBP2023-04-01 ~ 2024-03-31
-1,258,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-335,000 GBP2023-04-01 ~ 2024-03-31
-178,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,029,000 GBP2023-04-01 ~ 2024-03-31
-1,436,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,029,000 GBP2023-04-01 ~ 2024-03-31
-1,436,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,029,000 GBP2023-04-01 ~ 2024-03-31
-1,436,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
990,000 GBP2024-03-31
1,001,000 GBP2023-03-31
Fixed Assets
990,000 GBP2024-03-31
1,001,000 GBP2023-03-31
Total Inventories
2,619,000 GBP2024-03-31
1,688,000 GBP2023-03-31
Debtors
Current
2,290,000 GBP2024-03-31
2,852,000 GBP2023-03-31
Cash at bank and in hand
180,000 GBP2024-03-31
126,000 GBP2023-03-31
Current Assets
5,089,000 GBP2024-03-31
4,666,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,321,000 GBP2024-03-31
-5,395,000 GBP2023-03-31
Net Current Assets/Liabilities
-232,000 GBP2024-03-31
-729,000 GBP2023-03-31
Total Assets Less Current Liabilities
758,000 GBP2024-03-31
272,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Net Assets/Liabilities
726,000 GBP2024-03-31
240,000 GBP2023-03-31
Equity
Called up share capital
13,807,000 GBP2024-03-31
11,307,000 GBP2023-03-31
10,057,000 GBP2022-04-01
Retained earnings (accumulated losses)
-13,081,000 GBP2024-03-31
-11,067,000 GBP2023-03-31
-9,644,000 GBP2022-04-01
Equity
726,000 GBP2024-03-31
240,000 GBP2023-03-31
413,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,029,000 GBP2023-04-01 ~ 2024-03-31
-1,436,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-04-01 ~ 2024-03-31
1,250,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,500,000 GBP2023-04-01 ~ 2024-03-31
1,250,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
38,000 GBP2023-04-01 ~ 2024-03-31
35,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,759,000 GBP2023-04-01 ~ 2024-03-31
2,889,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
275,000 GBP2023-04-01 ~ 2024-03-31
287,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
142,000 GBP2023-04-01 ~ 2024-03-31
127,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-507,000 GBP2023-04-01 ~ 2024-03-31
-273,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,274,000 GBP2024-03-31
4,168,000 GBP2023-03-31
Motor vehicles
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Furniture and fittings
338,000 GBP2024-03-31
338,000 GBP2023-03-31
Computers
102,000 GBP2024-03-31
102,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,744,000 GBP2024-03-31
4,638,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,323,000 GBP2023-03-31
Motor vehicles
30,000 GBP2023-03-31
Furniture and fittings
232,000 GBP2023-03-31
Computers
52,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,637,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
117,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
117,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,440,000 GBP2024-03-31
Motor vehicles
30,000 GBP2024-03-31
Furniture and fittings
232,000 GBP2024-03-31
Computers
52,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,754,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
834,000 GBP2024-03-31
845,000 GBP2023-03-31
Furniture and fittings
106,000 GBP2024-03-31
106,000 GBP2023-03-31
Computers
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Raw materials and consumables
1,408,000 GBP2024-03-31
825,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,211,000 GBP2024-03-31
863,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
715,000 GBP2024-03-31
1,164,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,207,000 GBP2024-03-31
846,000 GBP2023-03-31
Other Debtors
Current
266,000 GBP2024-03-31
188,000 GBP2023-03-31
Prepayments/Accrued Income
Current
102,000 GBP2024-03-31
654,000 GBP2023-03-31
Other Remaining Borrowings
Current
669,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
754,000 GBP2024-03-31
1,220,000 GBP2023-03-31
Amounts owed to group undertakings
Current
4,044,000 GBP2024-03-31
3,121,000 GBP2023-03-31
Other Creditors
Current
58,000 GBP2024-03-31
29,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
465,000 GBP2024-03-31
356,000 GBP2023-03-31
Creditors
Current
5,321,000 GBP2024-03-31
5,395,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-30,000 GBP2024-03-31
-30,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,000 GBP2024-03-31
-30,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,807,000 shares2024-03-31
11,307,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • JAMES WALKER MOORFLEX LIMITED
    Info
    MOORSIDE MACHINING CO LIMITED - 2000-11-01
    Registered number 00575005
    Lion House, Oriental Road, Woking, Surrey GU22 8AP
    Private Limited Company incorporated on 1956-11-30 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.