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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 4
  • 1
    Mcmanus, Geraldine Mary
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Akroyd, Gregory Thomas
    Born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Aiden Thomas
    Born in February 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Director → CIF 0
    Mcmanus, Aiden Thomas
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    LUPFAW 423 LIMITED - 2015-11-16
    icon of addressLusteen House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    27,896,197 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mcmanus, Thomas John
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Hunt, Graham
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Matthews, David Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE LEGAL LIMITED
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 5
    LUSTEEN HOLDINGS LIMITED - 2015-02-03
    icon of address24, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    23,549,378 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOORTOWN PLANT LIMITED

Previous name
TRANSLUX LIMITED - 2000-12-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,066,867 GBP2024-05-31
7,769,719 GBP2023-05-31
Debtors
148,289 GBP2024-05-31
698,414 GBP2023-05-31
Cash at bank and in hand
1,434,953 GBP2024-05-31
1,915,014 GBP2023-05-31
Current Assets
1,583,242 GBP2024-05-31
2,613,428 GBP2023-05-31
Creditors
Current
1,694,045 GBP2024-05-31
742,743 GBP2023-05-31
Net Current Assets/Liabilities
-110,803 GBP2024-05-31
1,870,685 GBP2023-05-31
Total Assets Less Current Liabilities
7,956,064 GBP2024-05-31
9,640,404 GBP2023-05-31
Creditors
Non-current
-73,946 GBP2023-05-31
Net Assets/Liabilities
7,231,773 GBP2024-05-31
8,391,854 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
7,231,673 GBP2024-05-31
8,391,754 GBP2023-05-31
Equity
7,231,773 GBP2024-05-31
8,391,854 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,793,515 GBP2024-05-31
15,948,680 GBP2023-05-31
Motor vehicles
1,740,948 GBP2024-05-31
1,689,476 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
19,534,463 GBP2024-05-31
17,638,156 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-353,865 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-72,609 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-426,474 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,334,182 GBP2024-05-31
8,916,144 GBP2023-05-31
Motor vehicles
1,133,414 GBP2024-05-31
952,293 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,467,596 GBP2024-05-31
9,868,437 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,731,329 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
249,835 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,981,164 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-313,291 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-68,714 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382,005 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7,459,333 GBP2024-05-31
7,032,536 GBP2023-05-31
Motor vehicles
607,534 GBP2024-05-31
737,183 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
2,499,752 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
452,487 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
834,311 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
333,048 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
166,506 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
285,981 GBP2024-05-31
1,665,441 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,400 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
57,028 GBP2024-05-31
535,843 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
70,861 GBP2024-05-31
Amounts falling due within one year, Current
162,571 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
148,289 GBP2024-05-31
Amounts falling due within one year, Current
698,414 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
73,946 GBP2024-05-31
381,505 GBP2023-05-31
Trade Creditors/Trade Payables
Current
497,476 GBP2024-05-31
171,756 GBP2023-05-31
Amounts owed to group undertakings
Current
1,115,720 GBP2024-05-31
180,000 GBP2023-05-31
Other Creditors
Current
6,903 GBP2024-05-31
9,482 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
73,946 GBP2023-05-31
Current, hire purchase agreements, Amounts falling due within one year
73,946 GBP2024-05-31
Between one and five year, hire purchase agreements
73,946 GBP2023-05-31
hire purchase agreements
73,946 GBP2024-05-31
455,451 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2024-05-31
180,000 GBP2023-05-31
Related profiles found in government register
  • MOORTOWN PLANT LIMITED
    Info
    TRANSLUX LIMITED - 2000-12-22
    Registered number 04111724
    icon of addressLusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MOORTOWN PLANT LIMITED
    S
    Registered number 04111724
    icon of addressLusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OASIS NO. 4 LLP - 2007-12-21
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.