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 0
  • Not found in our database.
Ceased 10
  • 1
    Mills, Timothy Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-09-12
    OF - Director → CIF 0
    Mills, Timothy Paul
    Accountant born in January 1972
    Individual (2 offsprings)
    2017-08-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Burton, Helen Anne
    Individual (63 offsprings)
    Officer
    2006-09-05 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Merritt, Ross
    Site Manager born in February 1982
    Individual
    Officer
    2015-03-31 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Moran, Helen Faye
    Individual
    Officer
    2006-06-14 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 5
    Melwani, Bernard
    Civil Engineer born in September 1967
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Moran, Rodney Stuart
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Rodney Stuart Moran
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Howard, Alan Robbie
    Finance Director born in September 1958
    Individual
    Officer
    2017-09-28 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Funge, Jason Matthew
    Operations Manager born in November 1970
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORAN CONSTRUCTION UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,100 GBP2016-06-30
Property, Plant & Equipment
35,819 GBP2017-06-30
82,151 GBP2016-06-30
Fixed Assets
35,819 GBP2017-06-30
87,251 GBP2016-06-30
Total Inventories
20,544 GBP2017-06-30
20,544 GBP2016-06-30
Trade Debtors/Trade Receivables
954,778 GBP2017-06-30
1,807,291 GBP2016-06-30
Cash at bank and in hand
13,209 GBP2017-06-30
29,135 GBP2016-06-30
Current Assets
988,531 GBP2017-06-30
1,856,970 GBP2016-06-30
Net Current Assets/Liabilities
69,463 GBP2017-06-30
Total Assets Less Current Liabilities
105,282 GBP2017-06-30
-1,408,747 GBP2016-06-30
Net Assets/Liabilities
17,003 GBP2017-06-30
-1,632,129 GBP2016-06-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
16,903 GBP2017-06-30
-1,632,229 GBP2016-06-30
Equity
17,003 GBP2017-06-30
-1,632,129 GBP2016-06-30
Intangible Assets - Gross Cost
Goodwill
8,500 GBP2017-06-30
8,500 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,500 GBP2017-06-30
3,400 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,100 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
85,995 GBP2017-06-30
130,226 GBP2016-06-30
Furniture and fittings
11,850 GBP2017-06-30
11,850 GBP2016-06-30
Motor vehicles
21,003 GBP2017-06-30
64,318 GBP2016-06-30
Plant and equipment
43,175 GBP2017-06-30
43,175 GBP2016-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-43,315 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Disposals
-44,231 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,176 GBP2017-06-30
48,075 GBP2016-06-30
Furniture and fittings
4,393 GBP2017-06-30
2,529 GBP2016-06-30
Motor vehicles
8,006 GBP2017-06-30
11,498 GBP2016-06-30
Plant and equipment
31,853 GBP2017-06-30
29,022 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,574 GBP2016-07-01 ~ 2017-06-30
Furniture and fittings
1,864 GBP2016-07-01 ~ 2017-06-30
Motor vehicles
5,415 GBP2016-07-01 ~ 2017-06-30
Plant and equipment
2,831 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,473 GBP2016-07-01 ~ 2017-06-30
Motor vehicles
-8,907 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Plant and equipment
11,322 GBP2017-06-30
14,153 GBP2016-06-30
Motor vehicles
12,997 GBP2017-06-30
52,820 GBP2016-06-30
Furniture and fittings
7,457 GBP2017-06-30
9,321 GBP2016-06-30
Tools and equipment
4,043 GBP2017-06-30
5,857 GBP2016-06-30
Finished Goods/Goods for Resale
20,544 GBP2017-06-30
20,544 GBP2016-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
83,001 GBP2017-06-30
1,085,380 GBP2016-06-30
Prepayments/Accrued Income
Amounts falling due within one year
622 GBP2017-06-30
Other Debtors
Amounts falling due within one year
760,046 GBP2017-06-30
653,046 GBP2016-06-30
Debtors
Amounts falling due within one year
954,778 GBP2017-06-30
1,807,291 GBP2016-06-30
Other Debtors
Amounts falling due after one year
560,759 GBP2017-06-30
604,374 GBP2016-06-30
Debtors
Amounts falling due after one year
629,645 GBP2017-06-30
605,857 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,106 GBP2017-06-30
54,989 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
723,686 GBP2017-06-30
3,092,929 GBP2016-06-30
Taxation/Social Security Payable
Amounts falling due within one year
137,728 GBP2017-06-30
192,690 GBP2016-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,751 GBP2017-06-30
3,125 GBP2016-06-30
Other Creditors
Amounts falling due within one year
25,797 GBP2017-06-30
9,235 GBP2016-06-30
Amounts falling due after one year
17,442 GBP2016-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
19,730 GBP2017-06-30
18,425 GBP2016-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,730 GBP2017-06-30
18,425 GBP2016-06-30
  • MORAN CONSTRUCTION UK LIMITED
    Info
    Registered number 05846612
    5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2006-06-14 and dissolved on 2020-06-26 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.