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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.

Parent entities and officers
Active 3
  • 1
    Sands, Wendy Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Susan Sands
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sands, James Richard
    Born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Mr James Richard Sands
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sands, Richard Anthony
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Sands
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2006-07-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
82990 - Other Business Support Service Activities N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,327,803 GBP2024-09-30
2,416,522 GBP2023-09-30
Fixed Assets - Investments
6,625 GBP2024-09-30
4,207 GBP2023-09-30
Investment Property
570,966 GBP2024-09-30
570,966 GBP2023-09-30
Fixed Assets
2,905,394 GBP2024-09-30
2,991,695 GBP2023-09-30
Total Inventories
16,280 GBP2024-09-30
15,065 GBP2023-09-30
Debtors
315,791 GBP2024-09-30
469,639 GBP2023-09-30
Cash at bank and in hand
235,325 GBP2024-09-30
215,556 GBP2023-09-30
Current Assets
567,396 GBP2024-09-30
700,260 GBP2023-09-30
Creditors
Current
447,532 GBP2024-09-30
590,237 GBP2023-09-30
Net Current Assets/Liabilities
119,864 GBP2024-09-30
110,023 GBP2023-09-30
Total Assets Less Current Liabilities
3,025,258 GBP2024-09-30
3,101,718 GBP2023-09-30
Net Assets/Liabilities
2,851,653 GBP2024-09-30
2,928,128 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,819,340 GBP2024-09-30
2,890,248 GBP2023-09-30
Equity
2,851,653 GBP2024-09-30
2,928,128 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,050,650 GBP2024-09-30
2,050,650 GBP2023-09-30
Plant and equipment
1,375,294 GBP2024-09-30
1,362,087 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,425,944 GBP2024-09-30
3,412,737 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-23,420 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-23,420 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
379,716 GBP2024-09-30
332,962 GBP2023-09-30
Plant and equipment
718,425 GBP2024-09-30
663,253 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,141 GBP2024-09-30
996,215 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,754 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
74,083 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,837 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,911 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,911 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,670,934 GBP2024-09-30
1,717,688 GBP2023-09-30
Plant and equipment
656,869 GBP2024-09-30
698,834 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
6,625 GBP2024-09-30
4,207 GBP2023-09-30
Other Investments Other Than Loans
6,625 GBP2024-09-30
4,207 GBP2023-09-30
Investment Property - Fair Value Model
570,966 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,127 GBP2024-09-30
Amounts falling due within one year, Current
140,487 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
139,410 GBP2024-09-30
Amounts falling due within one year, Current
128,746 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
315,791 GBP2024-09-30
Amounts falling due within one year, Current
469,639 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,284 GBP2024-09-30
Trade Creditors/Trade Payables
Current
211,589 GBP2024-09-30
274,233 GBP2023-09-30
Other Taxation & Social Security Payable
Current
56,295 GBP2024-09-30
23,856 GBP2023-09-30
Other Creditors
Current
175,469 GBP2024-09-30
182,741 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

Related profiles found in government register
  • MOORHOUSE PETROLEUM LIMITED
    Info
    Registered number 02967598
    icon of addressMoor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside YO16 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 2 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
    icon of addressMoor 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
  • icon of addressBessingby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.