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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 8
  • 1
    Wilkinson, Malcolm Arthur
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Arthur Wilkinson
    Born in November 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willows, Arthur Ian
    Chartered Surveyor born in July 1943
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 3
    Moody, Graham Paul
    Chairman born in June 1948
    Individual (14 offsprings)
    Officer
    2000-09-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Willows, Dominic Ian
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
    Mr Dominic Ian Willows
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Thomson, Martin George
    Chartered Surveyor born in February 1946
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Tomlinson, David
    Individual (19 offsprings)
    Officer
    2000-08-15 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 7
    Lacey, Justin Andrew
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Justin Andrew Lacey
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOODY AUCTIONS LIMITED

Period: 2000-08-15 ~ now
Company number: 04055963
Registered name
MOODY AUCTIONS LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
3,167 GBP2025-03-31
4,821 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
3,267 GBP2025-03-31
4,921 GBP2024-03-31
Debtors
31,296 GBP2025-03-31
74,474 GBP2024-03-31
Cash at bank and in hand
378,996 GBP2025-03-31
440,579 GBP2024-03-31
Current Assets
710,292 GBP2025-03-31
877,053 GBP2024-03-31
Creditors
Amounts falling due within one year
-245,005 GBP2025-03-31
-301,604 GBP2024-03-31
Net Current Assets/Liabilities
465,287 GBP2025-03-31
575,449 GBP2024-03-31
Total Assets Less Current Liabilities
468,554 GBP2025-03-31
580,370 GBP2024-03-31
Equity
Called up share capital
84 GBP2025-03-31
84 GBP2024-03-31
Capital redemption reserve
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
468,446 GBP2025-03-31
580,262 GBP2024-03-31
Equity
468,554 GBP2025-03-31
580,370 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,900 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,900 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
278,266 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
275,099 GBP2025-03-31
273,445 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,167 GBP2025-03-31
4,821 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,886 GBP2025-03-31
50,782 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,104 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,306 GBP2025-03-31
23,692 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
31,296 GBP2025-03-31
74,474 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,053 GBP2025-03-31
136,284 GBP2024-03-31
Amounts owed to group undertakings
Current
51,497 GBP2025-03-31
51,497 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,104 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,141 GBP2025-03-31
14,715 GBP2024-03-31
Other Creditors
Current
66,314 GBP2025-03-31
97,004 GBP2024-03-31
Creditors
Current
245,005 GBP2025-03-31
301,604 GBP2024-03-31

  • MOODY AUCTIONS LIMITED
    Info
    Registered number 04055963
    Unit 5 London Road Business Park, Retford, Nottinghamshire DN22 6HG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.