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 8
  • 1
    Moore, Adrian Denis
    Business Manager born in December 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Adrian Denis Moore
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mrs Heather Dawn Britton
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Goldsmith, Neil John
    Financial Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Darren Paul
    Director And Company Secretary born in December 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, David Christopher
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Boardman, Craig Martin
    Commercial Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Graham Keith
    Business Manager born in May 1950
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graham Keith Moore
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Potash Lane, Mid Suffolk Business Park, Eye, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2024-06-13 ~ 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 4
  • 1
    Moore, Adrian Denis
    Individual (5 offsprings)
    Officer
    ~ 1995-08-16
    OF - Secretary → CIF 0
  • 2
    Britton, Heather Dawn
    Manager born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2017-04-01
    OF - Director → CIF 0
    Britton, Heather Dawn
    Manager
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 3
    Moore, Albert Donald
    Business Manager born in August 1923
    Individual
    Officer
    ~ 2013-08-06
    OF - Director → CIF 0
  • 4
    Newton, David Alexander
    Company Director born in October 1942
    Individual
    Officer
    1996-12-19 ~ 2004-04-05
    OF - Director → CIF 0
parent relation
Company in focus

MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED

Previous names
MOORE'S REFRIGERATED CONTAINER TRANSPORT LIMITED - 1996-01-01
A.D. MOORE & SONS (FORWARDING) LIMITED - 1977-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-32,483,068 GBP2023-04-01 ~ 2024-03-31
-31,540,211 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,037,136 GBP2023-04-01 ~ 2024-03-31
-3,934,062 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
116,776 GBP2023-04-01 ~ 2024-03-31
27,310 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,250,090 GBP2023-04-01 ~ 2024-03-31
893,849 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
928,703 GBP2023-04-01 ~ 2024-03-31
847,849 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,878,365 GBP2024-03-31
7,670,909 GBP2023-03-31
Debtors
6,572,699 GBP2024-03-31
4,999,273 GBP2023-03-31
Cash at bank and in hand
1,477,224 GBP2024-03-31
1,649,098 GBP2023-03-31
Current Assets
8,255,121 GBP2024-03-31
6,905,202 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,382,750 GBP2024-03-31
-6,429,236 GBP2023-03-31
Net Current Assets/Liabilities
872,371 GBP2024-03-31
475,966 GBP2023-03-31
Total Assets Less Current Liabilities
8,750,736 GBP2024-03-31
8,146,875 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,475,673 GBP2024-03-31
-1,823,515 GBP2023-03-31
Net Assets/Liabilities
6,168,063 GBP2024-03-31
5,539,360 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Capital redemption reserve
99,750 GBP2024-03-31
99,750 GBP2023-03-31
99,750 GBP2022-03-31
Retained earnings (accumulated losses)
5,768,313 GBP2024-03-31
5,139,610 GBP2023-03-31
4,591,761 GBP2022-03-31
Equity
6,168,063 GBP2024-03-31
5,539,360 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
928,703 GBP2023-04-01 ~ 2024-03-31
847,849 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,385 GBP2023-04-01 ~ 2024-03-31
14,645 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3262023-04-01 ~ 2024-03-31
3342022-04-01 ~ 2023-03-31
Wages/Salaries
11,862,196 GBP2023-04-01 ~ 2024-03-31
10,658,863 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
270,058 GBP2023-04-01 ~ 2024-03-31
232,591 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,364,687 GBP2023-04-01 ~ 2024-03-31
12,025,521 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
819,236 GBP2023-04-01 ~ 2024-03-31
805,682 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
323,000 GBP2023-04-01 ~ 2024-03-31
46,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,043,068 GBP2024-03-31
1,043,068 GBP2023-03-31
Plant and equipment
309,721 GBP2024-03-31
377,088 GBP2023-03-31
Furniture and fittings
15,154,576 GBP2024-03-31
12,883,272 GBP2023-03-31
Motor vehicles
343,593 GBP2024-03-31
329,093 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,850,958 GBP2024-03-31
14,632,521 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,402 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-93,250 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-172,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
248,159 GBP2024-03-31
236,523 GBP2023-03-31
Plant and equipment
208,360 GBP2024-03-31
263,580 GBP2023-03-31
Furniture and fittings
8,285,040 GBP2024-03-31
6,267,994 GBP2023-03-31
Motor vehicles
231,034 GBP2024-03-31
193,515 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,972,593 GBP2024-03-31
6,961,612 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,636 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,887 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,095,626 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
37,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,162,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,107 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-78,580 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
794,909 GBP2024-03-31
806,545 GBP2023-03-31
Plant and equipment
101,361 GBP2024-03-31
113,508 GBP2023-03-31
Furniture and fittings
6,869,536 GBP2024-03-31
6,615,278 GBP2023-03-31
Motor vehicles
112,559 GBP2024-03-31
135,578 GBP2023-03-31
Finished Goods/Goods for Resale
205,198 GBP2024-03-31
256,831 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,421,773 GBP2024-03-31
4,782,627 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
174,306 GBP2023-03-31
Other Debtors
Current
4,314 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
146,612 GBP2024-03-31
42,340 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,572,699 GBP2024-03-31
4,999,273 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,182,583 GBP2024-03-31
1,761,452 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,712,640 GBP2024-03-31
2,519,037 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,398,282 GBP2024-03-31
871,298 GBP2023-03-31
Other Creditors
Current
515,363 GBP2024-03-31
644,659 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
573,882 GBP2024-03-31
632,790 GBP2023-03-31
Creditors
Current
7,382,750 GBP2024-03-31
6,429,236 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,425,423 GBP2024-03-31
1,773,265 GBP2023-03-31
Other Remaining Borrowings
Non-current
50,250 GBP2024-03-31
50,250 GBP2023-03-31
Creditors
Non-current
1,475,673 GBP2024-03-31
1,823,515 GBP2023-03-31
Total Borrowings
Non-current
50,250 GBP2024-03-31
50,250 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,182,583 GBP2024-03-31
1,761,452 GBP2023-03-31
Minimum gross finance lease payments owing
3,608,006 GBP2024-03-31
3,534,717 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,809 GBP2024-03-31
7,565 GBP2023-03-31
Between two and five year
4,809 GBP2024-03-31
9,618 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,618 GBP2024-03-31
17,183 GBP2023-03-31
  • MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED
    Info
    MOORE'S REFRIGERATED CONTAINER TRANSPORT LIMITED - 1996-01-01
    A.D. MOORE & SONS (FORWARDING) LIMITED - 1977-12-31
    Registered number 01190488
    Potash Lane, Mid Suffolk Business Park, Eye, Suffolk IP23 7HE
    Private Limited Company incorporated on 1974-11-13 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.