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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Khaldi, Fiona Elizabeth Margaret
    Individual (26 offsprings)
    Officer
    2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Hall, Peter
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2014-03-03 ~ 2017-04-14
    OF - Director → CIF 0
  • 3
    Leighton, Graeme Thomas
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Kirwin, David John
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Ray, Richard Bardrick
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 6
    Needham, Peter George
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Kelly, Michael John
    Managing Director Of James Walker Grouplimited born in January 1939
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Brook, Mark Steven
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2025-01-05
    OF - Director → CIF 0
  • 9
    Dunn, Philip
    Individual (26 offsprings)
    Officer
    2000-09-05 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 10
    Slee, Donald
    Managing Director born in February 1943
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Collins, Patricia Jane
    Individual (36 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    Higgins, Christopher John
    Executive Chairman Of James Walker Group Limited born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Bullock, Graham
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Ingram, Kevin
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Scott, Philip Michael
    Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Simms, Jerry
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Wood, Grant Hunter
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Jupp, Kenneth Arthur
    Individual (6 offsprings)
    Officer
    ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 20
    Tullett, Mark Richard
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 21
    Galloway, David
    Group Finance Director born in June 1957
    Individual (25 offsprings)
    Officer
    2004-12-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Bristow, Peter Lindsay
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Hakkarainen, Henri
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 24
    JAMES WALKER GROUP LIMITED
    - now 00176600 02432592
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Oriental Road, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JAMES WALKER MOORFLEX LIMITED

Period: 2000-11-01 ~ now
Company number: 00575005
Registered names
JAMES WALKER MOORFLEX LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
9,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-5,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
-0 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-03-31
-0 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
17,000 GBP2025-03-31
14,000 GBP2024-03-31
11,000 GBP2023-04-01
Retained earnings (accumulated losses)
-15,000 GBP2025-03-31
-13,000 GBP2024-03-31
-11,000 GBP2023-04-01
Equity
2,000 GBP2025-03-31
1,000 GBP2024-03-31
0 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02024-04-01 ~ 2025-03-31
Motor vehicles
02024-04-01 ~ 2025-03-31
Furniture and fittings
02024-04-01 ~ 2025-03-31
Computers
02024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
4,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2025-03-31
Motor vehicles
0 GBP2025-03-31
Furniture and fittings
0 GBP2025-03-31
Computers
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Raw materials and consumables
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-0 GBP2025-03-31
-0 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-03-31
-0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,807,000 shares2025-03-31
13,807,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
  • 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 (69 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.