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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 2
  • 1
    Mason, Peter Francis
    Born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Director → CIF 0
    Mason, Peter Francis
    Computer Sales
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Peter Francis Mason
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prescott, Ian David, Dr
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Director → CIF 0
    Dr Ian David Prescott
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Parker, Adrian
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 2
    Clark, Ross Mackenzie
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Mayo, Andrew John
    Contracts Manager born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MOOD DEVELOPMENTS LIMITED

Previous name
HEMPCO 1 LIMITED - 2005-03-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
162 GBP2024-04-30
216 GBP2023-04-30
Investment Property
3,969,167 GBP2024-04-30
3,969,167 GBP2023-04-30
Fixed Assets - Investments
12 GBP2024-04-30
12 GBP2023-04-30
Fixed Assets
3,969,341 GBP2024-04-30
3,969,395 GBP2023-04-30
Debtors
691,129 GBP2024-04-30
607,447 GBP2023-04-30
Cash at bank and in hand
16,361 GBP2024-04-30
47,936 GBP2023-04-30
Current Assets
832,490 GBP2024-04-30
830,383 GBP2023-04-30
Net Current Assets/Liabilities
-434,266 GBP2024-04-30
-514,551 GBP2023-04-30
Total Assets Less Current Liabilities
3,535,075 GBP2024-04-30
3,454,844 GBP2023-04-30
Net Assets/Liabilities
1,274,189 GBP2024-04-30
1,236,233 GBP2023-04-30
Equity
Called up share capital
840 GBP2024-04-30
840 GBP2023-04-30
Retained earnings (accumulated losses)
1,273,349 GBP2024-04-30
1,235,393 GBP2023-04-30
Equity
1,274,189 GBP2024-04-30
1,236,233 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
5,849 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,687 GBP2024-04-30
5,633 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
162 GBP2024-04-30
216 GBP2023-04-30
Investments in group undertakings and participating interests
12 GBP2024-04-30
12 GBP2023-04-30
Investment Property - Fair Value Model
3,969,167 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
8,912 GBP2024-04-30
3,312 GBP2023-04-30
Amounts Owed By Related Parties
612,717 GBP2024-04-30
Current
600,635 GBP2023-04-30
Other Debtors
Amounts falling due within one year
69,500 GBP2024-04-30
3,500 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
691,129 GBP2024-04-30
607,447 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,813 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
42,797 GBP2024-04-30
30,324 GBP2023-04-30
Other Taxation & Social Security Payable
Current
60,517 GBP2024-04-30
64,731 GBP2023-04-30
Other Creditors
Current
1,158,629 GBP2024-04-30
1,239,879 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
24,681 GBP2024-04-30
24,275 GBP2023-04-30
Other Creditors
Non-current
1,864,795 GBP2024-04-30
1,806,456 GBP2023-04-30

Related profiles found in government register
  • MOOD DEVELOPMENTS LIMITED
    Info
    HEMPCO 1 LIMITED - 2005-03-04
    Registered number 05370696
    icon of address41 York Place, Leeds LS1 2ED
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MOOD DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressDesign House, 3 Hanover Avenue, Leeds, West Yorkshire, LS3 1BJ
    CIF 1
  • MOOD DEVELOPMENTS LIMITED
    S
    Registered number 05370696
    icon of addressDesign House, 3 Hanover Avenue, Leeds, West Yorkshire, LS3 1BJ
    DESIGN HOUSE, 3 HANOVER AVENUE, LEEDS, LS3 1BJ
    CIF 2
  • MOOD DEVELOPMENTS LIMITED
    S
    Registered number 05370696
    icon of address41, Lion House, York Place, Leeds, United Kingdom, LS1 2ED
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address41 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,726 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2

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