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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 1
  • Mckay, Stuart William
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ now
    OF - Director → CIF 0
    Mckay, Stuart William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Stuart William Mckay
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Gregory, Celia Margaret
    Businesswoman born in May 1943
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Norman, Torquil Patrick Alexander, Sir
    Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2016-04-24
    OF - Director → CIF 0
  • 3
    Gregory, Peter Andrew
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 4
    Penrose, John Desmond, Mr.
    Aviation Consultant born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2010-01-01
    OF - Director → CIF 0
    Penrose, John Desmond, Mr.
    Retired born in May 1930
    Individual (1 offspring)
    icon of calendar 2013-04-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Beaty, Stuart James
    Farmer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Riding, Richard Trevor
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    icon of addressTemple 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 GBP2024-03-31
2 GBP2023-03-31
Total Inventories
8,000 GBP2024-03-31
8,650 GBP2023-03-31
Debtors
4 GBP2023-03-31
Cash at bank and in hand
11,623 GBP2024-03-31
14,330 GBP2023-03-31
Current Assets
19,623 GBP2024-03-31
22,984 GBP2023-03-31
Creditors
Amounts falling due within one year
-23,508 GBP2024-03-31
-21,211 GBP2023-03-31
Net Current Assets/Liabilities
-3,885 GBP2024-03-31
1,773 GBP2023-03-31
Net Assets/Liabilities
-3,883 GBP2024-03-31
1,775 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-3,886 GBP2024-03-31
1,772 GBP2023-03-31
Equity
-3,883 GBP2024-03-31
1,775 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,177 GBP2024-03-31
6,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,175 GBP2024-03-31
6,175 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
4 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,508 GBP2024-03-31
21,211 GBP2023-03-31

  • DE HAVILLAND MOTH CLUB (1925) LTD
    Info
    DE HAVILLAND MOTH CLUB (2000) LTD. - 2000-04-20
    Registered number 03965884
    icon of address150b Clophill Road, Maulden, Bedfordshire MK45 2AE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.