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
    Langdown, Neil
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Diane Marie
    Finance And Operations Director born in August 1968
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    MOODY DIRECT (HOLDINGS) LIMITED - now
    WAKECO (464) LIMITED - 2013-06-03
    820, Yeovil Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2000-05-23 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 2
    Archer, Adam Strudwick
    Sales Director born in November 1961
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Tomlinson, David
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2024-10-10
    OF - Director → CIF 0
    Tomlinson, David
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 4
    Wild, Kenneth
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Wilkinson, Malcolm Arthur
    Chief Executive born in November 1959
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Moody, Graham Paul
    Chairman born in June 1948
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Gregory, Paul
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2013-07-25
    OF - Director → CIF 0
    Gregory, Paul
    Non-Executive Director born in December 1955
    Individual (1 offspring)
    2016-03-09 ~ 2024-03-27
    OF - Director → CIF 0
    Gregory, Paul
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-23 ~ 2000-06-28
    PE - Nominee Director → CIF 0
    2000-05-23 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOODY DIRECT LIMITED

Previous name
BROOMCO (2206) LIMITED - 2000-06-30
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
46620 - Wholesale Of Machine Tools
46690 - Wholesale Of Other Machinery And Equipment
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
21,649,706 GBP2023-04-01 ~ 2024-03-31
20,538,442 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
16,704,146 GBP2023-04-01 ~ 2024-03-31
15,595,125 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,945,560 GBP2023-04-01 ~ 2024-03-31
4,943,317 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,604,764 GBP2023-04-01 ~ 2024-03-31
3,527,458 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,340,796 GBP2023-04-01 ~ 2024-03-31
1,415,859 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,759 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
4,805 GBP2023-04-01 ~ 2024-03-31
9,553 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,349,750 GBP2023-04-01 ~ 2024-03-31
1,406,306 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
349,440 GBP2023-04-01 ~ 2024-03-31
283,808 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000,310 GBP2023-04-01 ~ 2024-03-31
1,122,498 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000,310 GBP2023-04-01 ~ 2024-03-31
1,122,498 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
20,237 GBP2023-03-31
Property, Plant & Equipment
667,928 GBP2024-03-31
261,956 GBP2023-03-31
Fixed Assets
667,928 GBP2024-03-31
282,193 GBP2023-03-31
Total Inventories
2,552,019 GBP2024-03-31
2,772,193 GBP2023-03-31
Debtors
5,053,897 GBP2024-03-31
4,548,848 GBP2023-03-31
Cash at bank and in hand
473,376 GBP2024-03-31
277,539 GBP2023-03-31
Current Assets
8,079,292 GBP2024-03-31
7,598,580 GBP2023-03-31
Creditors
Current
6,237,804 GBP2024-03-31
5,666,594 GBP2023-03-31
Net Current Assets/Liabilities
1,841,488 GBP2024-03-31
1,931,986 GBP2023-03-31
Total Assets Less Current Liabilities
2,509,416 GBP2024-03-31
2,214,179 GBP2023-03-31
Net Assets/Liabilities
2,351,818 GBP2024-03-31
2,163,508 GBP2023-03-31
Equity
Called up share capital
220 GBP2024-03-31
220 GBP2023-03-31
220 GBP2022-03-31
Share premium
718,788 GBP2024-03-31
718,788 GBP2023-03-31
718,788 GBP2022-03-31
Retained earnings (accumulated losses)
1,632,810 GBP2024-03-31
1,444,500 GBP2023-03-31
1,138,002 GBP2022-03-31
Equity
2,351,818 GBP2024-03-31
2,163,508 GBP2023-03-31
1,857,010 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-812,000 GBP2023-04-01 ~ 2024-03-31
-816,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-812,000 GBP2023-04-01 ~ 2024-03-31
-816,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,310 GBP2023-04-01 ~ 2024-03-31
1,122,498 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-46,525 GBP2022-03-31
Wages/Salaries
3,942,507 GBP2023-04-01 ~ 2024-03-31
3,440,106 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
431,716 GBP2023-04-01 ~ 2024-03-31
402,681 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,291 GBP2023-04-01 ~ 2024-03-31
236,249 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,500,514 GBP2023-04-01 ~ 2024-03-31
4,079,036 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
942023-04-01 ~ 2024-03-31
902022-04-01 ~ 2023-03-31
Director Remuneration
90,688 GBP2023-04-01 ~ 2024-03-31
66,803 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
118,102 GBP2023-04-01 ~ 2024-03-31
107,557 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,585 GBP2023-04-01 ~ 2024-03-31
16,050 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
242,513 GBP2023-04-01 ~ 2024-03-31
251,306 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
337,438 GBP2023-04-01 ~ 2024-03-31
267,198 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
356,324 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
356,324 GBP2024-03-31
336,087 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,237 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
20,237 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
712,461 GBP2024-03-31
660,198 GBP2023-03-31
Furniture and fittings
769,830 GBP2024-03-31
382,906 GBP2023-03-31
Motor vehicles
305,265 GBP2024-03-31
248,168 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,791,406 GBP2024-03-31
1,295,122 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-38,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
625,379 GBP2024-03-31
595,812 GBP2023-03-31
Furniture and fittings
370,776 GBP2024-03-31
342,968 GBP2023-03-31
Motor vehicles
124,339 GBP2024-03-31
91,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,478 GBP2024-03-31
1,033,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,567 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
27,808 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
60,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
87,082 GBP2024-03-31
64,386 GBP2023-03-31
Furniture and fittings
399,054 GBP2024-03-31
39,938 GBP2023-03-31
Motor vehicles
180,926 GBP2024-03-31
156,381 GBP2023-03-31
Merchandise
1,503,769 GBP2024-03-31
1,485,325 GBP2023-03-31
Value of work in progress
1,048,250 GBP2024-03-31
1,286,868 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,461,094 GBP2024-03-31
4,007,946 GBP2023-03-31
Other Debtors
Current
343,540 GBP2024-03-31
326,061 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,053,897 GBP2024-03-31
4,548,848 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,696,073 GBP2024-03-31
2,423,342 GBP2023-03-31
Corporation Tax Payable
Current
94,147 GBP2024-03-31
131,306 GBP2023-03-31
Other Taxation & Social Security Payable
Current
111,052 GBP2024-03-31
125,968 GBP2023-03-31
Accrued Liabilities
Current
2,057,369 GBP2024-03-31
2,669,835 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,638 GBP2024-03-31
263,768 GBP2023-03-31
Between one and five year
559,892 GBP2024-03-31
521,602 GBP2023-03-31
More than five year
736,250 GBP2024-03-31
829,250 GBP2023-03-31
All periods
1,600,780 GBP2024-03-31
1,614,620 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157,598 GBP2024-03-31
50,671 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,310 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MOODY DIRECT LIMITED
    Info
    BROOMCO (2206) LIMITED - 2000-06-30
    Registered number 03999464
    820 Yeovil Road, Slough SL1 4JA
    Private Limited Company incorporated on 2000-05-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MOODY DIRECT LTD
    S
    Registered number missing
    Moody Direct Ltd, Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN
    Limited Company
    CIF 1
  • MOODY DIRECT LTD
    S
    Registered number 03999464
    Moody Direct Ltd, Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN
    Limited Company in Registrar Of Companies (England & Wales), England & Wales
    CIF 2
    Limited Company in Registrar Of Companies (Englans & Wales), England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WAKECO (238) LIMITED - 2004-04-29
    West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PAINTING THE MAP RED LIMITED - 1998-04-28
    West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MOODY SERVICES LIMITED - 2003-02-26
    West Carr Road Industrial Est, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.