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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Woollam, Janet Mary
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    York, Andrew William
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Andrew William York
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Has significant influence or control → CIF 0
  • 3
    Windram, Paul
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2005-01-25 ~ 2006-01-16
    OF - Director → CIF 0
  • 4
    Forster, Sarah
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ 2025-11-18
    OF - Director → CIF 0
  • 5
    Hayes, Richard
    Director born in November 1961
    Individual (46 offsprings)
    Officer
    2002-11-14 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Richard Hayes
    Born in November 1961
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or control → CIF 0
  • 6
    Moore, Richard Edwin
    Magistrate born in July 1945
    Individual (24 offsprings)
    Officer
    2003-10-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Beesley, Terral
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Terral Beesley
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Moore, Jamieson Charles
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Moore, Jameson Charles
    Valuer born in December 1971
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 9
    Woollam, Gary Paul
    Individual (5 offsprings)
    Officer
    2002-11-14 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    Moore, Benjamin Richard
    Valuer born in August 1973
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 11
    Moore, Natasha
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ 2025-11-18
    OF - Director → CIF 0
  • 12
    Jackson, Kevin Peter
    Operations Director born in May 1976
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Whyte, Gail Anne
    Individual (14 offsprings)
    Officer
    2003-06-16 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-04-16 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 15
    MOORE & YORK HOLDINGS LEICESTER LIMITED
    14798886
    61, Granby Street, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    MOORE AND YORK HOLDINGS LIMITED - now 04788791
    HADENGLEN HOLDINGS LIMITED - 2009-06-04
    STONEYGATE 75 LIMITED - 2003-08-05
    York House, Smisby Road, Ashby-de-la-zouch, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-04-16 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORE & YORK LIMITED

Period: 2003-05-28 ~ now
Company number: 04417431
Registered names
MOORE & YORK LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
11,334 GBP2025-04-30
15,113 GBP2024-06-30
Fixed Assets
11,334 GBP2025-04-30
15,113 GBP2024-06-30
Debtors
36,753 GBP2025-04-30
34,449 GBP2024-06-30
Cash at bank and in hand
22,541 GBP2025-04-30
44,935 GBP2024-06-30
Current Assets
59,294 GBP2025-04-30
79,384 GBP2024-06-30
Creditors
-55,623 GBP2025-04-30
-51,251 GBP2024-06-30
Net Current Assets/Liabilities
3,671 GBP2025-04-30
28,133 GBP2024-06-30
Total Assets Less Current Liabilities
15,005 GBP2025-04-30
43,246 GBP2024-06-30
Creditors
Non-current
-5,829 GBP2025-04-30
-14,166 GBP2024-06-30
Net Assets/Liabilities
8,575 GBP2025-04-30
27,652 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
8,475 GBP2025-04-30
27,552 GBP2024-06-30
Average number of employees in administration and support functions
62024-07-01 ~ 2025-04-30
52023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-04-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,000 GBP2025-04-30
10,000 GBP2024-06-30
Furniture and fittings
15,442 GBP2025-04-30
15,442 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
25,442 GBP2025-04-30
25,442 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,563 GBP2025-04-30
2,750 GBP2024-06-30
Furniture and fittings
9,545 GBP2025-04-30
7,579 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,108 GBP2025-04-30
10,329 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,813 GBP2024-07-01 ~ 2025-04-30
Furniture and fittings
1,966 GBP2024-07-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,779 GBP2024-07-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
5,437 GBP2025-04-30
7,250 GBP2024-06-30
Furniture and fittings
5,897 GBP2025-04-30
7,863 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,397 GBP2025-04-30
18,237 GBP2024-06-30
Prepayments/Accrued Income
Current
377 GBP2025-04-30
233 GBP2024-06-30
Other Debtors
Current
15,979 GBP2025-04-30
15,979 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,335 GBP2025-04-30
8,528 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-06-30
Corporation Tax Payable
Current
17,653 GBP2025-04-30
18,537 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,175 GBP2025-04-30
1,999 GBP2024-06-30
Amount of value-added tax that is payable
Current
14,460 GBP2025-04-30
12,187 GBP2024-06-30
Creditors
Current
55,623 GBP2025-04-30
51,251 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
5,829 GBP2025-04-30
14,166 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-04-30
  • MOORE & YORK LIMITED
    Info
    ZENITH MORTGAGES LIMITED - 2003-05-28
    Registered number 04417431
    61 Granby Street, Leicester LE1 6FB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-16 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.