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
  • Wood, Edward Norman
    Publisher born in December 1936
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
    Wood, Edward Norman
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Edward Norman Wood
    Born in December 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Sherwood, Caroline Jane
    Sales Manager born in April 1970
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Padgett, Amanda Helen
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
    Padgett, Amanda Helen
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 3
    Wood, Suzanne Helen Patricia
    Company Director born in March 1935
    Individual
    Officer
    1997-11-13 ~ 2024-07-25
    OF - Director → CIF 0
    Wood, Suzanne Helen Patricia
    Secretary
    Individual
    Officer
    1997-11-13 ~ 1998-02-01
    OF - Secretary → CIF 0
    Wood, Suzanne Helen Patricia
    Individual
    2010-10-12 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mrs Suzanne Helen Patricia Wood
    Born in March 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 4
    Wood, Simon Christopher
    Chartered Surveyor born in June 1963
    Individual (13 offsprings)
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 5
    Lee Clarke, Alexandra Clare
    Marketing Manager born in June 1968
    Individual
    Officer
    1998-02-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-13 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORSIDE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4 GBP2023-11-30
75 GBP2022-11-30
Investment Property
478,250 GBP2023-11-30
478,250 GBP2022-11-30
Fixed Assets
478,254 GBP2023-11-30
478,325 GBP2022-11-30
Debtors
405 GBP2023-11-30
809 GBP2022-11-30
Cash at bank and in hand
5,936 GBP2023-11-30
8,968 GBP2022-11-30
Current Assets
6,341 GBP2023-11-30
9,777 GBP2022-11-30
Creditors
Current
19,894 GBP2023-11-30
11,440 GBP2022-11-30
Net Current Assets/Liabilities
-13,553 GBP2023-11-30
-1,663 GBP2022-11-30
Equity
Called up share capital
440,000 GBP2023-11-30
440,000 GBP2022-11-30
Retained earnings (accumulated losses)
-18,099 GBP2023-11-30
-6,138 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,901 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,897 GBP2023-11-30
12,826 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
4 GBP2023-11-30
75 GBP2022-11-30
Investment Property - Fair Value Model
478,250 GBP2022-11-30
Prepayments/Accrued Income
Current
405 GBP2023-11-30
809 GBP2022-11-30
Accrued Liabilities
Current
999 GBP2023-11-30
1,110 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,000 shares2023-11-30
Equity
36,662 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-11,961 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-11,961 GBP2022-12-01 ~ 2023-11-30

  • MOORSIDE PROPERTIES LIMITED
    Info
    Registered number 03465198
    Moorside House Union Lane, Ogden, Halifax, West Yorkshire HX2 8BP
    Private Limited Company incorporated on 1997-11-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
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.