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 2
  • 1
    Wade, Jonathan Graham
    Furniture Manufacturer born in June 1973
    Individual (2 offsprings)
    Officer
    2002-07-27 ~ now
    OF - Director → CIF 0
    Wade, Jonathan
    Individual (2 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Graham Wade
    Born in June 1973
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Moir, William Edwin Denis
    Furniture Manufacturer born in August 1967
    Individual (1 offspring)
    Officer
    2002-07-27 ~ now
    OF - Director → CIF 0
    Mr William Denis Moir
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2018-12-01 ~ 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
Ceased 5
  • 1
    Wade, Maureen Lilian
    Manager born in February 1944
    Individual
    Officer
    2002-07-27 ~ 2011-10-02
    OF - Director → CIF 0
    Wade, Maureen Lilian
    Individual
    Officer
    2002-07-27 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-07-27 ~ 2002-07-27
    OF - Nominee Secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2002-07-27 ~ 2002-07-27
    OF - Nominee Director → CIF 0
  • 4
    Wade, Graham Ernest
    Retailer born in January 1943
    Individual
    Officer
    2002-07-27 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Mrs Anna Louise Moir
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MOIR WADE DESIGN LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
205,179 GBP2023-12-31
216,338 GBP2022-12-31
Total Inventories
29,266 GBP2023-12-31
7,358 GBP2022-12-31
Debtors
47,653 GBP2023-12-31
22,169 GBP2022-12-31
Cash at bank and in hand
113,441 GBP2023-12-31
59,848 GBP2022-12-31
Current Assets
190,360 GBP2023-12-31
89,375 GBP2022-12-31
Creditors
Current
288,406 GBP2023-12-31
177,387 GBP2022-12-31
Net Current Assets/Liabilities
-98,046 GBP2023-12-31
-88,012 GBP2022-12-31
Total Assets Less Current Liabilities
107,133 GBP2023-12-31
128,326 GBP2022-12-31
Creditors
Non-current
-86,613 GBP2023-12-31
-109,031 GBP2022-12-31
Net Assets/Liabilities
12,410 GBP2023-12-31
11,989 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,310 GBP2023-12-31
11,889 GBP2022-12-31
Equity
12,410 GBP2023-12-31
11,989 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
374,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,041 GBP2023-12-31
157,882 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,159 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
5,775 GBP2022-12-31
Secured
64,041 GBP2023-12-31
75,069 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
5,338 GBP2023-12-31
10,266 GBP2022-12-31
Total Borrowings
Secured
69,379 GBP2023-12-31
85,335 GBP2022-12-31
  • MOIR WADE DESIGN LIMITED
    Info
    Registered number 04496942
    Cross St Corner, Nelson Street, Syston, Leicestershire LE7 2JQ
    Private Limited Company incorporated on 2002-07-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.