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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 2
  • 1
    Warde, Claire Fenella
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Warde, Henry John
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Warde, Henry John
    Individual (17 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Henry John Warde
    Born in December 1976
    Individual (17 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

Period: 2005-03-14 ~ now
Company number: 05392283
Registered name
MORANTS HOLDINGS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
1,139 GBP2025-03-31
2,275 GBP2024-03-31
Property, Plant & Equipment
4,216 GBP2025-03-31
2,574 GBP2024-03-31
Fixed Assets - Investments
1,885,307 GBP2025-03-31
1,600,157 GBP2024-03-31
Fixed Assets
1,890,662 GBP2025-03-31
1,605,006 GBP2024-03-31
Debtors
31,006 GBP2025-03-31
25,779 GBP2024-03-31
Cash at bank and in hand
796 GBP2025-03-31
3,080 GBP2024-03-31
Current Assets
31,802 GBP2025-03-31
28,859 GBP2024-03-31
Creditors
Amounts falling due within one year
-994,078 GBP2025-03-31
-718,369 GBP2024-03-31
Net Current Assets/Liabilities
-962,276 GBP2025-03-31
-689,510 GBP2024-03-31
Total Assets Less Current Liabilities
928,386 GBP2025-03-31
915,496 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
928,286 GBP2025-03-31
915,396 GBP2024-03-31
Equity
928,386 GBP2025-03-31
915,496 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
7,450 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
4,865 GBP2024-03-31
Development expenditure
6,500 GBP2024-03-31
Intangible Assets - Gross Cost
18,815 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,376 GBP2025-03-31
3,890 GBP2024-03-31
Development expenditure
5,850 GBP2025-03-31
5,200 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,676 GBP2025-03-31
16,540 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
486 GBP2024-04-01 ~ 2025-03-31
Development expenditure
650 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,136 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
489 GBP2025-03-31
975 GBP2024-03-31
Development expenditure
650 GBP2025-03-31
1,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,791 GBP2025-03-31
7,791 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,357 GBP2025-03-31
27,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,321 GBP2025-03-31
6,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,141 GBP2025-03-31
25,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
470 GBP2025-03-31
1,249 GBP2024-03-31
Investments in group undertakings and participating interests
60,406 GBP2025-03-31
60,406 GBP2024-03-31
Other Investments Other Than Loans
1,824,901 GBP2025-03-31
1,539,751 GBP2024-03-31
Amounts invested in assets
Non-current
1,885,307 GBP2025-03-31
1,600,157 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,363 GBP2025-03-31
1,474 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
74 GBP2024-03-31
Prepayments/Accrued Income
Current
24,643 GBP2025-03-31
24,231 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,728 GBP2025-03-31
15,159 GBP2024-03-31
Amounts owed to group undertakings
Current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Corporation Tax Payable
Current
547 GBP2025-03-31
10,699 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,629 GBP2025-03-31
3,252 GBP2024-03-31
Other Creditors
Current
942,870 GBP2025-03-31
659,433 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,304 GBP2025-03-31
5,826 GBP2024-03-31
Creditors
Current
994,078 GBP2025-03-31
718,369 GBP2024-03-31
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 (21 years 3 months). The status of the company number 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 2
  • 1
    SQUERRYES EVENTS LIMITED
    10977425
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WINE GARDEN TRAIL LLP
    OC425028
    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 22 April 2026 and licensed under the Open Government Licence v3.0.