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
Bristow, Peter Lindsay
Born in July 1971Individual (14 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Wood, Grant Hunter
Born in January 1967Individual (3 offsprings)Officer 2025-08-01 ~ nowOF - Director → CIF 0 - 3
Neeb, Diederik
Born in May 1965Individual (22 offsprings)Officer 2014-03-03 ~ nowOF - Director → CIF 0 - 4JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, United KingdomActive Corporate (7 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
20
- 1
Kelly, Michael John
Managing Director Of James Walker Grouplimited born in January 1939IndividualOfficer ~ 1999-12-31OF - Director → CIF 0 - 2
Bullock, Graham
Director born in June 1944IndividualOfficer 2000-01-01 ~ 2004-12-31OF - Director → CIF 0 - 3
Ingram, Kevin
Director born in October 1958IndividualOfficer 2011-06-01 ~ 2013-12-16OF - Director → CIF 0 - 4
Kirwin, David John
Managing Director born in April 1950IndividualOfficer ~ 2011-09-30OF - Director → CIF 0 - 5
Hakkarainen, Henri
Company Director born in June 1974IndividualOfficer 2017-03-01 ~ 2021-12-01OF - Director → CIF 0 - 6
Brook, Mark Steven
Company Director born in July 1971Individual (1 offspring)Officer 2019-06-25 ~ 2025-01-05OF - Director → CIF 0 - 7
Dunn, Philip
IndividualOfficer 2000-09-05 ~ 2006-01-27OF - Secretary → CIF 0 - 8
Collins, Patricia Jane
Individual (2 offsprings)Officer 2006-01-27 ~ 2018-08-31OF - Secretary → CIF 0 - 9
Simms, Jerry
Director born in September 1963Individual (2 offsprings)Officer 2011-06-01 ~ 2015-10-30OF - Director → CIF 0 - 10
Scott, Philip Michael
Director born in December 1929IndividualOfficer ~ 1994-10-31OF - Director → CIF 0 - 11
Slee, Donald
Managing Director born in February 1943IndividualOfficer 2000-11-01 ~ 2006-02-20OF - Director → CIF 0 - 12
Needham, Peter George
Director born in June 1959Individual (4 offsprings)Officer 1998-12-31 ~ 2021-12-01OF - Director → CIF 0 - 13
Tullett, Mark Richard
Company Director born in March 1974Individual (1 offspring)Officer 2019-06-25 ~ 2025-07-11OF - Director → CIF 0 - 14
Jupp, Kenneth Arthur
IndividualOfficer ~ 2000-09-05OF - Secretary → CIF 0 - 15
Higgins, Christopher John
Executive Chairman Of James Walker Group Limited born in June 1938IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 16
Ray, Richard Bardrick
IndividualOfficer 2018-09-01 ~ 2019-01-24OF - Secretary → CIF 0 - 17
Leighton, Graeme Thomas
Company Director born in May 1968IndividualOfficer 2014-03-03 ~ 2017-02-16OF - Director → CIF 0 - 18
Khaldi, Fiona Elizabeth Margaret
IndividualOfficer 2019-11-20 ~ 2019-12-20OF - Secretary → CIF 0 - 19
Galloway, David
Group Finance Director born in June 1957Individual (4 offsprings)Officer 2004-12-31 ~ 2014-01-31OF - Director → CIF 0 - 20
Hall, Peter
Company Director born in September 1963Individual (2 offsprings)Officer 2014-03-03 ~ 2017-04-14OF - Director → CIF 0
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
7,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-4,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-03-31
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
-0 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
14,000 GBP2024-03-31
11,000 GBP2023-03-31
10,000 GBP2022-04-01
Retained earnings (accumulated losses)
-13,000 GBP2024-03-31
-11,000 GBP2023-03-31
-10,000 GBP2022-04-01
Equity
1,000 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 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
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Computers
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Computers
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Raw materials and consumables
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
-0 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
-0 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
InfoMOORSIDE MACHINING CO LIMITED - 2000-11-01Registered number 00575005Lion House, Oriental Road, Woking, Surrey GU22 8APPRIVATE LIMITED COMPANY incorporated on 1956-11-30 (69 years). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
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.