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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 5
  • 1
    Parker, Adrian
    Individual (17 offsprings)
    Officer
    2005-02-21 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 2
    Mayo, Andrew John
    Contracts Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Mason, Peter Francis
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Mason, Peter Francis
    Computer Sales
    Individual (7 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Peter Francis Mason
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prescott, Ian David, Dr
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Dr Ian David Prescott
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (162 offsprings)
    Officer
    2005-02-21 ~ 2005-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MOOD DEVELOPMENTS LIMITED

Period: 2005-03-04 ~ now
Company number: 05370696
Registered names
MOOD DEVELOPMENTS LIMITED - now
HEMPCO 1 LIMITED - 2005-03-04 06569822... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
121 GBP2025-04-30
162 GBP2024-04-30
Investment Property
3,126,358 GBP2025-04-30
3,969,167 GBP2024-04-30
Fixed Assets - Investments
12 GBP2025-04-30
12 GBP2024-04-30
Fixed Assets
3,126,491 GBP2025-04-30
3,969,341 GBP2024-04-30
Debtors
1,764,932 GBP2025-04-30
691,129 GBP2024-04-30
Cash at bank and in hand
22,935 GBP2025-04-30
16,361 GBP2024-04-30
Current Assets
1,787,867 GBP2025-04-30
832,490 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,099,305 GBP2025-04-30
-1,266,756 GBP2024-04-30
Net Current Assets/Liabilities
688,562 GBP2025-04-30
-434,266 GBP2024-04-30
Total Assets Less Current Liabilities
3,815,053 GBP2025-04-30
3,535,075 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,889,476 GBP2024-04-30
Net Assets/Liabilities
1,612,615 GBP2025-04-30
1,274,189 GBP2024-04-30
Equity
Called up share capital
840 GBP2025-04-30
840 GBP2024-04-30
Retained earnings (accumulated losses)
1,611,775 GBP2025-04-30
1,273,349 GBP2024-04-30
Equity
1,612,615 GBP2025-04-30
1,274,189 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
5,849 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,728 GBP2025-04-30
5,687 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
121 GBP2025-04-30
162 GBP2024-04-30
Investments in group undertakings and participating interests
12 GBP2025-04-30
12 GBP2024-04-30
Investment Property - Fair Value Model
3,126,358 GBP2025-04-30
3,969,167 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-1,177,809 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
18,374 GBP2025-04-30
8,912 GBP2024-04-30
Amounts Owed By Related Parties
824,240 GBP2025-04-30
Current
612,717 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
922,318 GBP2025-04-30
69,500 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,764,932 GBP2025-04-30
691,129 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,830 GBP2025-04-30
4,813 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,731 GBP2025-04-30
42,797 GBP2024-04-30
Other Taxation & Social Security Payable
Current
99,637 GBP2025-04-30
60,517 GBP2024-04-30
Other Creditors
Current
991,107 GBP2025-04-30
1,158,629 GBP2024-04-30
Creditors
Current
1,099,305 GBP2025-04-30
1,266,756 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
19,880 GBP2025-04-30
24,681 GBP2024-04-30
Other Creditors
Non-current
1,895,258 GBP2025-04-30
1,864,795 GBP2024-04-30
Creditors
Non-current
1,915,138 GBP2025-04-30
1,889,476 GBP2024-04-30

Related profiles found in government register
  • MOOD DEVELOPMENTS LIMITED
    Info
    HEMPCO 1 LIMITED - 2005-03-04
    Registered number 05370696
    41 York Place, Leeds LS1 2ED
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • MOOD DEVELOPMENTS LIMITED
    S
    Registered number missing
    Design House, 3 Hanover Avenue, Leeds, West Yorkshire, LS3 1BJ
    CIF 1
  • MOOD DEVELOPMENTS LIMITED
    S
    Registered number 05370696
    Design 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
    41, Lion House, York Place, Leeds, United Kingdom, LS1 2ED
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIREDALE VIEW (LEEDS) MANAGEMENT COMPANY LIMITED
    05833138
    Watson Property Management, Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (9 parents)
    Officer
    2006-05-31 ~ 2016-06-01
    CIF 2 - Secretary → ME
  • 2
    ST. VINCENT'S COURT (PUDSEY) MANAGEMENT COMPANY LIMITED
    05833124
    Scott Hall House, Sheepscar Street North, Leeds, England
    Active Corporate (12 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    CIF 1 - Secretary → ME
  • 3
    STATION APARTMENTS DEWSBURY LTD
    16309743
    41 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    STATION APARTMENTS LTD
    14259085
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.