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
    Adamthwaite, Jack Arthur
    Director born in May 1998
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Adamthwaite, Nigel Thomas
    Freight Forwarder born in April 1965
    Individual (1 offspring)
    Officer
    1998-11-05 ~ now
    OF - Director → CIF 0
    Mr Nigel Thomas Adamthwaite
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Adamthwaite, Thomas Michael
    Director born in April 2003
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gray, Richard Ian
    Freight Forwarder born in February 1969
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Bistucz, Zoltan Frank
    Freight Forwarder born in March 1961
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Crosby, Paul Andrew
    Co Sec born in September 1947
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2007-03-30
    OF - Director → CIF 0
    Crosby, Paul Andrew
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond Martin
    Freight Forwarder born in August 1951
    Individual
    Officer
    1999-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Sumner, Sharon
    Company Director born in June 1964
    Individual
    Officer
    2012-12-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Diadoo, Robson
    Commercial Director born in October 1958
    Individual
    Officer
    2002-09-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGN HOUSE MOULDINGS LIMITED

Previous name
A-Z FREIGHT (LONDON) LIMITED - 2010-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,125 GBP2023-10-31
1,500 GBP2022-10-31
Investment Property
1,054,606 GBP2023-10-31
1,054,606 GBP2022-10-31
Fixed Assets
1,055,731 GBP2023-10-31
1,056,106 GBP2022-10-31
Debtors
680 GBP2022-10-31
Cash at bank and in hand
51,230 GBP2023-10-31
41,343 GBP2022-10-31
Current Assets
51,230 GBP2023-10-31
42,023 GBP2022-10-31
Net Current Assets/Liabilities
-956,215 GBP2023-10-31
-963,172 GBP2022-10-31
Total Assets Less Current Liabilities
99,516 GBP2023-10-31
92,934 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Capital redemption reserve
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
99,511 GBP2023-10-31
92,929 GBP2022-10-31
Equity
99,516 GBP2023-10-31
92,934 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
875 GBP2023-10-31
500 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
375 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
1,125 GBP2023-10-31
1,500 GBP2022-10-31
Investment Property - Fair Value Model
1,054,606 GBP2022-10-31
Prepayments
Current
680 GBP2022-10-31
Corporation Tax Payable
Current
2,309 GBP2023-10-31
4,326 GBP2022-10-31
Other Creditors
Current
913,446 GBP2023-10-31
913,124 GBP2022-10-31
Loans received from directors
91,690 GBP2023-10-31
87,745 GBP2022-10-31

  • DESIGN HOUSE MOULDINGS LIMITED
    Info
    A-Z FREIGHT (LONDON) LIMITED - 2010-03-22
    Registered number 03662675
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.