logo
explain how to read the page

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 1
  • Kempson, Robert John
    Born in December 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Director → CIF 0
    Mr Robert John Kempson
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dewar, Fiona
    Travel Manager
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 2
    Kempson, Leslie Frances
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 3
    Kern, Neil
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Petty, Raymond William
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-07-01 ~ 2018-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,006,220 GBP2024-12-31
3,008,293 GBP2023-12-31
Debtors
1,328,714 GBP2024-12-31
1,168,887 GBP2023-12-31
Cash at bank and in hand
119,041 GBP2024-12-31
79,180 GBP2023-12-31
Current Assets
1,447,755 GBP2024-12-31
1,248,067 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,731,248 GBP2024-12-31
-1,550,058 GBP2023-12-31
Net Current Assets/Liabilities
-283,493 GBP2024-12-31
-301,991 GBP2023-12-31
Total Assets Less Current Liabilities
2,722,727 GBP2024-12-31
2,706,302 GBP2023-12-31
Net Assets/Liabilities
2,013,731 GBP2024-12-31
2,014,196 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,013,631 GBP2024-12-31
2,014,096 GBP2023-12-31
Equity
2,013,731 GBP2024-12-31
2,014,196 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000,000 GBP2023-12-31
Plant and equipment
27,131 GBP2023-12-31
Computers
56,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,083,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
22,455 GBP2024-12-31
20,897 GBP2023-12-31
Computers
54,964 GBP2024-12-31
54,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,419 GBP2024-12-31
75,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,558 GBP2024-01-01 ~ 2024-12-31
Computers
515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Plant and equipment
4,676 GBP2024-12-31
6,234 GBP2023-12-31
Computers
1,544 GBP2024-12-31
2,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
262 GBP2024-12-31
262 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,328,452 GBP2024-12-31
1,168,625 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,328,714 GBP2024-12-31
1,168,887 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,544 GBP2024-12-31
44,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,764 GBP2024-12-31
13,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,270 GBP2024-12-31
13,418 GBP2023-12-31
Other Creditors
Current
1,664,670 GBP2024-12-31
1,478,250 GBP2023-12-31
Creditors
Current
1,731,248 GBP2024-12-31
1,550,058 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
411,456 GBP2024-12-31
394,566 GBP2023-12-31

  • THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED
    Info
    Registered number 03184211
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey RH4 3NB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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