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 3
  • 1
    Sands, James Richard
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr James Richard Sands
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sands, Wendy Susan
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Susan Sands
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ 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
    Sands, Richard Anthony
    Drilling Supervision/Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Sands
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-09-14 ~ 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
Ceased 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-09-14 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 2
    Sands, James Richard
    Estate Agent born in November 1987
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-09-14 ~ 1994-09-14
    PE - Nominee Director → CIF 0
    1994-09-14 ~ 1994-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORHOUSE PETROLEUM LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,416,522 GBP2023-09-30
2,521,893 GBP2022-09-30
Fixed Assets - Investments
4,207 GBP2023-09-30
1,755 GBP2022-09-30
Investment Property
570,966 GBP2023-09-30
570,966 GBP2022-09-30
Fixed Assets
2,991,695 GBP2023-09-30
3,094,614 GBP2022-09-30
Total Inventories
15,065 GBP2023-09-30
25,125 GBP2022-09-30
Debtors
469,639 GBP2023-09-30
447,195 GBP2022-09-30
Cash at bank and in hand
215,556 GBP2023-09-30
402,909 GBP2022-09-30
Current Assets
700,260 GBP2023-09-30
875,229 GBP2022-09-30
Creditors
Current
590,237 GBP2023-09-30
651,319 GBP2022-09-30
Net Current Assets/Liabilities
110,023 GBP2023-09-30
223,910 GBP2022-09-30
Total Assets Less Current Liabilities
3,101,718 GBP2023-09-30
3,318,524 GBP2022-09-30
Creditors
Non-current
-92,962 GBP2022-09-30
Net Assets/Liabilities
2,928,128 GBP2023-09-30
3,036,457 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,890,248 GBP2023-09-30
2,998,577 GBP2022-09-30
Equity
2,928,128 GBP2023-09-30
3,036,457 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,050,650 GBP2023-09-30
2,050,650 GBP2022-09-30
Plant and equipment
1,362,087 GBP2023-09-30
1,370,314 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,412,737 GBP2023-09-30
3,420,964 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-34,945 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-34,945 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
332,962 GBP2023-09-30
289,933 GBP2022-09-30
Plant and equipment
663,253 GBP2023-09-30
609,138 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
996,215 GBP2023-09-30
899,071 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,029 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
79,388 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,417 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,717,688 GBP2023-09-30
1,760,717 GBP2022-09-30
Plant and equipment
698,834 GBP2023-09-30
761,176 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
4,207 GBP2023-09-30
1,755 GBP2022-09-30
Other Investments Other Than Loans
4,207 GBP2023-09-30
1,755 GBP2022-09-30
Investment Property - Fair Value Model
570,966 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140,487 GBP2023-09-30
142,647 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
128,746 GBP2023-09-30
104,142 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
469,639 GBP2023-09-30
447,195 GBP2022-09-30
Trade Creditors/Trade Payables
Current
274,233 GBP2023-09-30
246,434 GBP2022-09-30
Other Taxation & Social Security Payable
Current
23,856 GBP2023-09-30
170,859 GBP2022-09-30
Other Creditors
Current
182,741 GBP2023-09-30
209,843 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
92,962 GBP2022-09-30
Bank Borrowings
Secured
92,962 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Related profiles found in government register
  • MOORHOUSE PETROLEUM LIMITED
    Info
    Registered number 02967598
    Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside YO16 4SJ
    Private Limited Company incorporated on 1994-09-14 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MOORHOUSE PETROLEUM LIMITED
    S
    Registered number 02967598
    Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humbersid, YO16 4SJ
    Private Limited Company By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bessingby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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