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
  • Mckay, Stuart William
    Manager born in May 1943
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mckay, Stuart William
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Stuart William Mckay
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Beaty, Stuart James
    Farmer born in June 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Riding, Richard Trevor
    Company Director born in March 1942
    Individual
    Officer
    2016-04-26 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Norman, Torquil Patrick Alexander, Sir
    Director born in April 1933
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2016-04-24
    OF - Director → CIF 0
  • 4
    Gregory, Peter Andrew
    Individual
    Officer
    2000-04-06 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 5
    Penrose, John Desmond, Mr.
    Aviation Consultant born in May 1930
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2010-01-01
    OF - Director → CIF 0
    Penrose, John Desmond, Mr.
    Retired born in May 1930
    Individual (1 offspring)
    2013-04-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Gregory, Celia Margaret
    Businesswoman born in May 1943
    Individual
    Officer
    2000-04-06 ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DE HAVILLAND MOTH CLUB (1925) LTD

Previous name
DE HAVILLAND MOTH CLUB (2000) LTD. - 2000-04-20
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
2 GBP2023-03-31
2 GBP2022-03-31
Total Inventories
8,650 GBP2023-03-31
16,000 GBP2022-03-31
Debtors
4 GBP2023-03-31
729 GBP2022-03-31
Cash at bank and in hand
14,330 GBP2023-03-31
15,520 GBP2022-03-31
Current Assets
22,984 GBP2023-03-31
32,249 GBP2022-03-31
Creditors
Amounts falling due within one year
-21,211 GBP2023-03-31
-20,783 GBP2022-03-31
Net Current Assets/Liabilities
1,773 GBP2023-03-31
11,466 GBP2022-03-31
Net Assets/Liabilities
1,775 GBP2023-03-31
11,468 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
1,772 GBP2023-03-31
11,465 GBP2022-03-31
Equity
1,775 GBP2023-03-31
11,468 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,177 GBP2023-03-31
6,177 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,175 GBP2023-03-31
6,175 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
2 GBP2023-03-31
2 GBP2022-03-31
Trade Debtors/Trade Receivables
4 GBP2023-03-31
729 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,211 GBP2023-03-31
20,783 GBP2022-03-31

  • DE HAVILLAND MOTH CLUB (1925) LTD
    Info
    DE HAVILLAND MOTH CLUB (2000) LTD. - 2000-04-20
    Registered number 03965884
    150b Clophill Road, Maulden, Bedfordshire MK45 2AE
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.