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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 5
  • 1
    Devine, Brendan Joseph
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Braddock, Benjamin George
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, James Ian
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Ian
    Born in April 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    MOORHOUSE GROUP LIMITED - 2005-01-05
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Caerphilly, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Bhatti, Amer
    Head Of Compliance Regulations & Risk born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Hawkins, John Michael
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Howells, Geoffrey
    Insurance born in October 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Mason, Andrew James
    Operations Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2014-04-09
    OF - Director → CIF 0
  • 5
    Lewis-james, Rhian
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    Gray, Bruce Nelson
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Bruce Nelson Gray
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    PE - Has significant influence or control → CIF 0
  • 7
    Wood, Shirley Ann
    Director born in September 1966
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2013-07-05
    OF - Director → CIF 0
    Wood, Shirley Ann
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 8
    Sutton, Jonathan Guy
    Group Chief Financial Officer born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Railton, Karl James
    Underwriting Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Pryce, Sian Lucretia
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Wood, Lyndon Robert
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Lyndon Robert Wood
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 12
    Thomas, Shirley-ann
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-13
    OF - Director → CIF 0
    Thomas, Shirley-ann
    Insurance born in July 1951
    Individual
    icon of calendar 2003-10-01 ~ 2010-10-18
    OF - Director → CIF 0
    Thomas, Shirley-ann
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-30
    OF - Secretary → CIF 0
    icon of calendar 2006-02-02 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 13
    Thomas, Simon
    Insurance Broker born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Adey, Jonathan Mark
    Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 15
    Haggett, Linda
    Chief Operations Officer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2025-05-31
    OF - Director → CIF 0
    Mrs Linda Haggett
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-09
    PE - Has significant influence or control → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORHOUSE GROUP LIMITED

Previous name
LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
7,392 GBP2024-01-01 ~ 2024-12-31
8,156 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,767 GBP2024-01-01 ~ 2024-12-31
-2,970 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,625 GBP2024-01-01 ~ 2024-12-31
5,186 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,504 GBP2024-01-01 ~ 2024-12-31
-5,042 GBP2023-01-01 ~ 2023-12-31
Other operating income
285 GBP2024-01-01 ~ 2024-12-31
207 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,594 GBP2024-01-01 ~ 2024-12-31
351 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,566 GBP2024-01-01 ~ 2024-12-31
361 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
977 GBP2024-12-31
658 GBP2023-12-31
Property, Plant & Equipment
39 GBP2024-12-31
67 GBP2023-12-31
Fixed Assets
1,016 GBP2024-12-31
725 GBP2023-12-31
Debtors
6,777 GBP2024-12-31
7,063 GBP2023-12-31
Cash at bank and in hand
1,175 GBP2024-12-31
2,481 GBP2023-12-31
Current Assets
7,952 GBP2024-12-31
9,544 GBP2023-12-31
Net Current Assets/Liabilities
4,278 GBP2024-12-31
6,129 GBP2023-12-31
Total Assets Less Current Liabilities
5,294 GBP2024-12-31
6,854 GBP2023-12-31
Net Assets/Liabilities
5,294 GBP2024-12-31
6,854 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
5,044 GBP2024-12-31
6,604 GBP2023-12-31
Equity
5,294 GBP2024-12-31
6,854 GBP2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,366 GBP2024-12-31
920 GBP2023-12-31
Intangible Assets - Gross Cost
1,366 GBP2024-12-31
920 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
389 GBP2024-12-31
262 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
389 GBP2024-12-31
262 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
127 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
127 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
977 GBP2024-12-31
658 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23 GBP2024-12-31
23 GBP2023-12-31
Tools/Equipment for furniture and fittings
100 GBP2024-12-31
98 GBP2023-12-31
Office equipment
95 GBP2024-12-31
93 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
218 GBP2024-12-31
214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10 GBP2024-12-31
4 GBP2023-12-31
Tools/Equipment for furniture and fittings
85 GBP2024-12-31
66 GBP2023-12-31
Office equipment
84 GBP2024-12-31
77 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179 GBP2024-12-31
147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
19 GBP2024-01-01 ~ 2024-12-31
Office equipment
7 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13 GBP2024-12-31
19 GBP2023-12-31
Tools/Equipment for furniture and fittings
15 GBP2024-12-31
32 GBP2023-12-31
Office equipment
11 GBP2024-12-31
16 GBP2023-12-31
Trade Debtors/Trade Receivables
13 GBP2024-12-31
Prepayments/Accrued Income
214 GBP2024-12-31
322 GBP2023-12-31
Other Debtors
6,550 GBP2024-12-31
6,741 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,295 GBP2024-12-31
2,856 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
208 GBP2024-12-31
278 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
157 GBP2024-12-31
281 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • MOORHOUSE GROUP LIMITED
    Info
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Registered number 03825233
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales CF83 3HU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MOORHOUSE GROUP LIMITED
    S
    Registered number 3825233
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales, CF83 3HU
    Limited Company in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • X-BROKER LIMITED - 2006-03-17
    icon of addressBarclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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