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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 21
  • 1
    Baxter, Gerald Frederick
    Operations Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Mcgreal, Lawrence Edward
    Born in February 1960
    Individual (35 offsprings)
    Officer
    2014-03-19 ~ 2021-04-22
    OF - Director → CIF 0
  • 3
    Sheffield, Simon Robert Alexander
    Company Director born in March 1964
    Individual (24 offsprings)
    Officer
    2007-01-19 ~ 2007-08-22
    OF - Director → CIF 0
    Sheffield, Simon Robert Alexander
    Director born in March 1964
    Individual (24 offsprings)
    2012-08-28 ~ 2015-07-02
    OF - Director → CIF 0
    Sheffield, Simon Robert Alexander
    Company Director
    Individual (24 offsprings)
    Officer
    2007-04-18 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Piper, Rosaleen Bridget
    Company Secretary born in June 1953
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-10-24
    OF - Director → CIF 0
  • 5
    Delfa Consulting Services Limited
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 6
    Smith, Wendy Lee
    International Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Butt, Shahid Mahmood
    Accountant born in September 1955
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Baxter, Pauline Sandra Geraldine
    Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-01-19
    OF - Director → CIF 0
    Baxter, Pauline Sandra Geraldine
    Individual (2 offsprings)
    Officer
    ~ 2007-01-19
    OF - Secretary → CIF 0
  • 9
    Dugard, Kirk, Mr.
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Hollins, David Malcolm
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    Baxter, Frederick John
    Transport Manager born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Baxter Wilkinson, Claire
    Sales Manager born in March 1974
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 13
    Mrs India Abigail Sargent
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Hibbert, David Michael, Mr.
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 15
    Evans, Paul John
    Born in May 1947
    Individual (73 offsprings)
    Officer
    2014-03-19 ~ 2021-03-16
    OF - Director → CIF 0
    The Executors Of The Estate Of The Late Paul John Evans
    Born in May 1947
    Individual (73 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-16
    PE - Has significant influence or control → CIF 0
  • 16
    Osborne, Simon Paul
    Managing Director born in March 1964
    Individual (16 offsprings)
    Officer
    2007-01-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Whiteside, Sheila Alison
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2014-03-19
    OF - Director → CIF 0
    Whiteside, Sheila Alison
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 18
    Costa-rising, Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Start, Russell James
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 20
    Sampson, Stephen Samuel
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    AGM RELOCATION LIMITED
    - now 08940340
    METIS (1403) LIMITED - 2017-03-24
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOMENTOUS RELOCATION LIMITED

Period: 2014-06-06 ~ now
Company number: 01366728
Registered names
MOMENTOUS RELOCATION LIMITED - now
LETHOUSE LIMITED - 1978-12-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,182,261 GBP2023-06-30
1,229,341 GBP2022-06-30
Fixed Assets
1,182,261 GBP2023-06-30
1,229,341 GBP2022-06-30
Debtors
Current
1,439,261 GBP2023-06-30
1,776,539 GBP2022-06-30
Cash at bank and in hand
39,152 GBP2023-06-30
100,040 GBP2022-06-30
Current Assets
1,478,413 GBP2023-06-30
1,876,579 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,814,503 GBP2022-06-30
Net Current Assets/Liabilities
-754,361 GBP2023-06-30
-937,924 GBP2022-06-30
Total Assets Less Current Liabilities
427,900 GBP2023-06-30
291,417 GBP2022-06-30
Net Assets/Liabilities
427,900 GBP2023-06-30
291,417 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
427,800 GBP2023-06-30
291,317 GBP2022-06-30
Equity
427,900 GBP2023-06-30
291,417 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,465 GBP2023-06-30
539,390 GBP2022-06-30
Furniture and fittings
597,636 GBP2023-06-30
587,698 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,723,849 GBP2023-06-30
2,783,836 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
528,871 GBP2022-06-30
Furniture and fittings
561,672 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,554,495 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,512 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
57,018 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461,150 GBP2023-06-30
Furniture and fittings
579,184 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,541,588 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
8,315 GBP2023-06-30
10,519 GBP2022-06-30
Furniture and fittings
18,452 GBP2023-06-30
26,026 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
314,446 GBP2023-06-30
127,596 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
995,783 GBP2023-06-30
1,454,273 GBP2022-06-30
Prepayments/Accrued Income
Current
129,032 GBP2023-06-30
194,670 GBP2022-06-30
Trade Creditors/Trade Payables
Current
180,931 GBP2023-06-30
349,281 GBP2022-06-30
Amounts owed to group undertakings
Current
1,823,577 GBP2023-06-30
2,271,669 GBP2022-06-30
Taxation/Social Security Payable
Current
30,038 GBP2023-06-30
83,134 GBP2022-06-30
Other Creditors
Current
11,934 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
198,228 GBP2023-06-30
98,485 GBP2022-06-30
Creditors
Current
2,232,774 GBP2023-06-30
2,814,503 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MOMENTOUS RELOCATION LIMITED
    Info
    BAXTERS INTERNATIONAL REMOVALS LIMITED - 2014-06-06
    BAXTER REMOVALS LIMITED - 2014-06-06
    LETHOUSE LIMITED - 2014-06-06
    Registered number 01366728
    The Heights East, Cranborne Road, Potters Bar EN6 3JN
    PRIVATE LIMITED COMPANY incorporated on 1978-05-05 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • MOMENTOUS RELOCATION LIMITED
    S
    Registered number 01366728
    5, Smeaton Close, Aylesbury, England, HP19 8UN
    Private Limited Partnership in Companies House, England
    CIF 1 CIF 2
  • MOMENTOUS RELOCATION LIMITED
    S
    Registered number 01366728
    The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABELS MOVING SERVICES LIMITED
    - now 03592000 06339307... (more)
    LEGISLATOR 1393 LIMITED - 1998-09-28
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-01-18 ~ 2022-06-07
    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
    GERSON MOVING SERVICES LIMITED - now
    GLOBAL MOVING SERVICES LIMITED
    - 2024-10-15 05531165 05249474
    ATLANTIC INTERNATIONAL MOVERS LIMITED
    - 2018-10-05 05531165 05249474
    FRIARS 502 LIMITED - 2005-12-23
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (17 parents)
    Person with significant control
    2017-01-18 ~ 2023-06-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GERSON RELOCATION LIMITED
    - now 06752608 08458885
    ICM GERSON LIMITED - 2013-10-04
    FRIARS 591 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2021-03-16 ~ 2022-06-07
    CIF 3 - Ownership of shares – 75% or more → OE

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