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 4
  • 1
    Vogel, Florian
    Director Legal born in March 1974
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Belcher, Richard Alan
    Regional Controller born in August 1970
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,925,947 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Goss, James, Dr
    Engineer born in August 1987
    Individual
    Officer
    2017-12-20 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Jowett-staton, Sarah Ann
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2022-05-03
    OF - Director → CIF 0
    Jowett-staton, Sarah Ann
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2022-05-03
    OF - Secretary → CIF 0
    Mrs Sarah Ann Jowett
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Staton, David Alan, Dr
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2022-05-03
    OF - Director → CIF 0
    Dr David Alan Staton
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
  • 5
    STATON JOWETT HOLDINGS LIMITED - now
    5, Edison Court, Wrexham Technology Park, Wrexham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,949,029 GBP2022-03-31
    Person with significant control
    2017-03-23 ~ 2022-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOTOR DESIGN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
118,222 GBP2023-12-31
202,180 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
32,498 GBP2022-12-31
Fixed Assets
118,222 GBP2023-12-31
234,678 GBP2022-12-31
Debtors
29,783,846 GBP2023-12-31
3,731,775 GBP2022-12-31
Cash at bank and in hand
2,762,976 GBP2023-12-31
1,593,253 GBP2022-12-31
Current Assets
32,546,822 GBP2023-12-31
5,352,071 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,096,247 GBP2023-12-31
-928,459 GBP2022-12-31
Net Current Assets/Liabilities
25,450,575 GBP2023-12-31
4,423,612 GBP2022-12-31
Total Assets Less Current Liabilities
25,568,797 GBP2023-12-31
4,658,290 GBP2022-12-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-12-31
Share premium
75,900 GBP2023-12-31
75,900 GBP2022-12-31
Retained earnings (accumulated losses)
22,643,054 GBP2023-12-31
2,176,599 GBP2022-12-31
Equity
25,568,797 GBP2023-12-31
4,658,290 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
312022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,915 GBP2023-12-31
52,347 GBP2022-12-31
Other
150,760 GBP2023-12-31
281,856 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
214,675 GBP2023-12-31
334,203 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-162,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-162,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,018 GBP2023-12-31
27,300 GBP2022-12-31
Other
63,435 GBP2023-12-31
104,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,453 GBP2023-12-31
132,023 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,718 GBP2023-01-01 ~ 2023-12-31
Other
61,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-102,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
30,897 GBP2023-12-31
25,047 GBP2022-12-31
Other
87,325 GBP2023-12-31
177,133 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
32,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
26,802 GBP2022-12-31
Other Debtors
Amounts falling due within one year
29,783,846 GBP2023-12-31
3,704,973 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,783,846 GBP2023-12-31
3,731,775 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,424 GBP2023-12-31
45,709 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,793,202 GBP2023-12-31
670,238 GBP2022-12-31
Other Creditors
Current
289,621 GBP2023-12-31
212,512 GBP2022-12-31
Creditors
Current
7,096,247 GBP2023-12-31
928,459 GBP2022-12-31
Equity
Called up share capital
118 GBP2023-12-31
118 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MOTOR DESIGN LIMITED
    Info
    Registered number 03840137
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    Private Limited Company incorporated on 1999-09-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MOTOR DESIGN LIMITED
    S
    Registered number missing
    5 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-10-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.