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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
    Pert, Jonathan
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pert, Maurice Reginald
    Born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ now
    OF - Director → CIF 0
    Mr Maurice Reginald Pert
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Rolfes, Jens Helmut
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Pert, Tracey Lynda
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Grass, Wolfgang
    Sales Director born in March 1964
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Grant, Robert Andrew
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 3
    Pert, Maurice Reginald
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 4
    Jaschke, Armin
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Armin Jaschke
    Born in June 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Pert, Winifred Hilda
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-11-28 ~ 2000-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORAVIA (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
45,036 GBP2021-12-31
46,912 GBP2020-12-31
Total Inventories
212,425 GBP2021-12-31
239,215 GBP2020-12-31
Debtors
510,164 GBP2021-12-31
484,449 GBP2020-12-31
Cash at bank and in hand
227,388 GBP2021-12-31
404,876 GBP2020-12-31
Current Assets
949,977 GBP2021-12-31
1,128,540 GBP2020-12-31
Net Current Assets/Liabilities
393,392 GBP2021-12-31
415,349 GBP2020-12-31
Total Assets Less Current Liabilities
438,428 GBP2021-12-31
462,261 GBP2020-12-31
Net Assets/Liabilities
431,646 GBP2021-12-31
455,479 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
430,646 GBP2021-12-31
454,479 GBP2020-12-31
Equity
431,646 GBP2021-12-31
455,479 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,383 GBP2021-12-31
151,804 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,347 GBP2021-12-31
104,892 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,455 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
45,036 GBP2021-12-31
46,912 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
476,159 GBP2021-12-31
Current, Amounts falling due within one year
442,225 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
34,005 GBP2021-12-31
Current, Amounts falling due within one year
42,224 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
510,164 GBP2021-12-31
Current, Amounts falling due within one year
484,449 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
24,519 GBP2021-12-31
Trade Creditors/Trade Payables
Current
294,021 GBP2021-12-31
415,605 GBP2020-12-31
Other Taxation & Social Security Payable
Current
137,041 GBP2021-12-31
199,147 GBP2020-12-31
Other Creditors
Current
101,004 GBP2021-12-31
98,439 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,205 GBP2021-12-31
117,580 GBP2020-12-31
Between one and five year
414,160 GBP2021-12-31
442,240 GBP2020-12-31
More than five year
67,125 GBP2020-12-31
All periods
509,365 GBP2021-12-31
626,945 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,167 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-01-01 ~ 2021-12-31
  • MORAVIA (UK) LIMITED
    Info
    Registered number 04116126
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.