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
    Warde, Claire Fenella
    Teacher born in November 1978
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Warde, Henry John
    Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Warde, Henry John
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Henry John Warde
    Born in December 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORANTS HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
2,275 GBP2024-03-31
3,411 GBP2023-03-31
Property, Plant & Equipment
2,574 GBP2024-03-31
2,960 GBP2023-03-31
Fixed Assets - Investments
1,600,157 GBP2024-03-31
1,238,999 GBP2023-03-31
Fixed Assets
1,605,006 GBP2024-03-31
1,245,370 GBP2023-03-31
Debtors
25,779 GBP2024-03-31
28,998 GBP2023-03-31
Cash at bank and in hand
3,080 GBP2024-03-31
458 GBP2023-03-31
Current Assets
28,859 GBP2024-03-31
29,456 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-718,369 GBP2024-03-31
-394,793 GBP2023-03-31
Net Current Assets/Liabilities
-689,510 GBP2024-03-31
-365,337 GBP2023-03-31
Total Assets Less Current Liabilities
915,496 GBP2024-03-31
880,033 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
915,396 GBP2024-03-31
879,933 GBP2023-03-31
Equity
915,496 GBP2024-03-31
880,033 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
7,450 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
4,865 GBP2023-03-31
Development expenditure
6,500 GBP2023-03-31
Intangible Assets - Gross Cost
18,815 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,890 GBP2024-03-31
3,404 GBP2023-03-31
Development expenditure
5,200 GBP2024-03-31
4,550 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
16,540 GBP2024-03-31
15,404 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
486 GBP2023-04-01 ~ 2024-03-31
Development expenditure
650 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,136 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
975 GBP2024-03-31
1,461 GBP2023-03-31
Development expenditure
1,300 GBP2024-03-31
1,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,791 GBP2024-03-31
7,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,975 GBP2024-03-31
27,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,542 GBP2024-03-31
5,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,401 GBP2024-03-31
24,129 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,249 GBP2024-03-31
2,028 GBP2023-03-31
Investments in group undertakings and participating interests
60,406 GBP2024-03-31
38,806 GBP2023-03-31
Other Investments Other Than Loans
1,539,751 GBP2024-03-31
1,200,193 GBP2023-03-31
Amounts invested in assets
Non-current
1,600,157 GBP2024-03-31
1,238,999 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,474 GBP2024-03-31
4,601 GBP2023-03-31
Other Debtors
Current
74 GBP2024-03-31
48 GBP2023-03-31
Prepayments/Accrued Income
Current
24,231 GBP2024-03-31
24,349 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,779 GBP2024-03-31
28,998 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,159 GBP2024-03-31
22,483 GBP2023-03-31
Amounts owed to group undertakings
Current
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Corporation Tax Payable
Current
10,699 GBP2024-03-31
18,012 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,252 GBP2024-03-31
2,096 GBP2023-03-31
Other Creditors
Current
659,433 GBP2024-03-31
323,604 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,826 GBP2024-03-31
4,598 GBP2023-03-31
Creditors
Current
718,369 GBP2024-03-31
394,793 GBP2023-03-31
Related profiles found in government register
  • MORANTS HOLDINGS LIMITED
    Info
    Registered number 05392283
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent TN16 1QP
    Private Limited Company incorporated on 2005-03-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MORANTS HOLDINGS LIMITED
    S
    Registered number 05392283
    Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, United Kingdom, TN16 1QP
    CIF 1
  • MORANTS HOLDINGS LIMITED
    S
    Registered number 05392283
    The Estate Office, Westerham Valley Barn, Westerham, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Estate Office Westerham Valley Barn, Westerham Valley Farm, Westerham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.