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
Marketing Consultant born in December 1952Individual (13 offsprings)Officer
1996-04-10 ~ nowOF - director → CIF 0Mr Robert John Kempson
Born in December 1952Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Kempson, Leslie Frances
IndividualOfficer 1996-04-10 ~ 1997-07-31OF - secretary → CIF 0 - 2
Kern, Neil
IndividualOfficer 2008-01-08 ~ 2014-07-01OF - secretary → CIF 0 - 3
Dewar, Fiona
Travel ManagerIndividualOfficer 2003-04-29 ~ 2008-01-08OF - secretary → CIF 0 - 4
Petty, Raymond William
IndividualOfficer 1997-07-31 ~ 2003-04-29OF - secretary → CIF 0 - 5
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-04-10 ~ 1996-04-10PE - nominee-secretary → CIF 0 - 6Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (1 parent, 28 offsprings)Equity (Company account)2 GBP2023-12-31Officer2014-07-01 ~ 2018-08-24PE - secretary → CIF 0
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
3,008,293 GBP2023-12-31
4,040,368 GBP2022-12-31
Debtors
1,168,887 GBP2023-12-31
1,096,085 GBP2022-12-31
Cash at bank and in hand
79,180 GBP2023-12-31
69,842 GBP2022-12-31
Current Assets
1,248,067 GBP2023-12-31
1,165,927 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,550,058 GBP2023-12-31
-2,169,770 GBP2022-12-31
Net Current Assets/Liabilities
-301,991 GBP2023-12-31
-1,003,843 GBP2022-12-31
Total Assets Less Current Liabilities
2,706,302 GBP2023-12-31
3,036,525 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-394,566 GBP2023-12-31
-407,312 GBP2022-12-31
Net Assets/Liabilities
2,014,196 GBP2023-12-31
2,331,673 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,014,096 GBP2023-12-31
2,331,573 GBP2022-12-31
Equity
2,014,196 GBP2023-12-31
2,331,673 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000,000 GBP2023-12-31
4,029,311 GBP2022-12-31
Plant and equipment
27,131 GBP2023-12-31
27,131 GBP2022-12-31
Computers
56,508 GBP2023-12-31
56,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,083,639 GBP2023-12-31
4,112,950 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,029,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
20,897 GBP2023-12-31
18,819 GBP2022-12-31
Computers
54,449 GBP2023-12-31
53,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,346 GBP2023-12-31
72,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,078 GBP2023-01-01 ~ 2023-12-31
Computers
686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,000,000 GBP2023-12-31
4,029,311 GBP2022-12-31
Plant and equipment
6,234 GBP2023-12-31
8,312 GBP2022-12-31
Computers
2,059 GBP2023-12-31
2,745 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
262 GBP2023-12-31
1,822 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,168,625 GBP2023-12-31
1,094,263 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,168,887 GBP2023-12-31
1,096,085 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44,953 GBP2023-12-31
32,207 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,437 GBP2023-12-31
9,756 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,418 GBP2023-12-31
9,386 GBP2022-12-31
Other Creditors
Current
1,478,250 GBP2023-12-31
2,118,421 GBP2022-12-31
Creditors
Current
1,550,058 GBP2023-12-31
2,169,770 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
394,566 GBP2023-12-31
407,312 GBP2022-12-31
- Registered number 03184211
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED
InfoMilton Heath House, Westcott Road, Dorking, Surrey RH4 3NBPrivate Limited Company incorporated on 1996-04-10 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.