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
    Moody, Robert Joseph
    Civil Engineer born in September 1972
    Individual (36 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Moody, June
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Jack
    Company Director born in October 1946
    Individual (29 offsprings)
    Officer
    1993-11-08 ~ now
    OF - Director → CIF 0
    Moody, Jack
    Individual (29 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    LANEY GREEN INVESTMENTS LIMITED - 2020-12-11
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    356,623 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Kims Directors Limited
    Individual
    Officer
    1993-11-08 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 2
    Cox, David John
    Company Director born in May 1948
    Individual
    Officer
    1993-11-08 ~ 1997-06-03
    OF - Director → CIF 0
  • 3
    Hocknull, Terence
    Company Director born in September 1951
    Individual
    Officer
    1993-11-08 ~ 1995-08-25
    OF - Director → CIF 0
  • 4
    Kims Secretaries Limited
    Individual
    Officer
    1993-11-08 ~ 1993-11-08
    OF - Nominee Secretary → CIF 0
  • 5
    Aucott, Terence Bernard
    Individual
    Officer
    1993-11-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 6
    Mr Jack Moody
    Born in October 1946
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Moody, Catherine Elizabeth
    Marketing & Communications Director born in January 1971
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

JACK MOODY HOLDINGS LIMITED

Previous name
JACK MOODY HOLDINGS PLC - 2020-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,097 GBP2023-09-30
15,210 GBP2022-09-30
Debtors
8,583,268 GBP2023-09-30
10,638,201 GBP2022-09-30
Cash at bank and in hand
436 GBP2023-09-30
41 GBP2022-09-30
Current Assets
8,583,704 GBP2023-09-30
10,638,242 GBP2022-09-30
Equity
Called up share capital
514,576 GBP2023-09-30
514,576 GBP2022-09-30
514,576 GBP2021-09-30
Retained earnings (accumulated losses)
8,025,703 GBP2023-09-30
10,113,587 GBP2022-09-30
10,327,817 GBP2021-09-30
Equity
8,540,279 GBP2023-09-30
4,386,646 GBP2021-09-30
Profit/Loss
-2,087,884 GBP2022-10-01 ~ 2023-09-30
-214,230 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
15,097 GBP2023-09-30
15,209 GBP2022-09-30
Amounts invested in assets
15,097 GBP2023-09-30
15,210 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
7,762 GBP2023-09-30
34,689 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
125,674 GBP2023-09-30
100,543 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
58,522 GBP2023-09-30
25,289 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Number of Shares Issued (Fully Paid)
514,576 shares2023-09-30
514,576 shares2022-09-30
Related profiles found in government register
  • JACK MOODY HOLDINGS LIMITED
    Info
    JACK MOODY HOLDINGS PLC - 2020-01-24
    Registered number 02869599
    Hollybush Farm, Warstone Road, Shareshill, Wolverhampton WV10 7LX
    Private Limited Company incorporated on 1993-11-08 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • JACK MOODY HOLDINGS LIMITED
    S
    Registered number 02869599
    Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, England, WV10 7LX
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,179 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JM ENVIROFUELS (2AGG) LIMITED - 2019-10-23
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    JM ENVIROFUELS (INCE) LIMITED - 2019-10-23
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    -33,488 GBP2021-09-30
    Person with significant control
    2020-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    HOLLYBUSH RECYCLING LIMITED - 2024-02-28
    HOLLYBUSH AGGREGATES LIMITED - 2015-09-17
    HOLLYBUSH RECYCLING LIMITED - 2013-09-27
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    -43,188 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -270,463 GBP2021-09-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -683,144 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    598,939 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Forvis Mazars Llp One, St Peters Square, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -5,237,554 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,233 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -557,861 GBP2021-09-30
    Person with significant control
    2020-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    LODGEWOOD RECYCLING LIMITED - 2024-02-28
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    61,199 GBP2021-09-30
    Person with significant control
    2020-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Rosedale Nursery College Road, Hextable, Swanley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,540,876 GBP2023-09-30
    Person with significant control
    2020-01-14 ~ 2023-10-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Hollybush Farm, Warstone Road, Shareshill, Wolverhampton
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,878,736 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-14
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    WEDNESBURY FENCING COMPANY LIMITED - 2013-09-27
    Hollybush Farm, Warstone Road, Shareshill, Wolverhampton, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,491,270 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-14
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    TALBOTT'S HOLDINGS LIMITED - 2016-10-10
    TALBOTTS LIMITED - 2007-11-02
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88,511 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2020-01-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,470 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-14
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    -105,612 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-14
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.