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 1
  • Hayes, Luke
    Business Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Mr Luke Hayes
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hayes, Luke
    Individual (9 offsprings)
    Officer
    2010-11-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Ryan, Emma Jayne
    Individual
    Officer
    2014-05-01 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 3
    Kelt, Richard Ian
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2010-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERNA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
25,627 GBP2024-04-30
25,217 GBP2023-04-30
Fixed Assets - Investments
100,000 GBP2024-04-30
Investment Property
639,332 GBP2024-04-30
593,260 GBP2023-04-30
Fixed Assets
764,959 GBP2024-04-30
618,477 GBP2023-04-30
Debtors
354,860 GBP2024-04-30
391,465 GBP2023-04-30
Cash at bank and in hand
222,985 GBP2024-04-30
299,348 GBP2023-04-30
Current Assets
577,845 GBP2024-04-30
690,813 GBP2023-04-30
Creditors
Current
180,022 GBP2024-04-30
197,357 GBP2023-04-30
Net Current Assets/Liabilities
397,823 GBP2024-04-30
493,456 GBP2023-04-30
Total Assets Less Current Liabilities
1,162,782 GBP2024-04-30
1,111,933 GBP2023-04-30
Net Assets/Liabilities
1,157,904 GBP2024-04-30
1,107,375 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,157,804 GBP2024-04-30
1,107,275 GBP2023-04-30
Equity
1,157,904 GBP2024-04-30
1,107,375 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
325,351 GBP2024-04-30
317,057 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,724 GBP2024-04-30
291,840 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,884 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
25,627 GBP2024-04-30
25,217 GBP2023-04-30
Other Investments Other Than Loans
Additions to investments
100,000 GBP2024-04-30
Cost valuation
100,000 GBP2024-04-30
Other Investments Other Than Loans
100,000 GBP2024-04-30
Investment Property - Fair Value Model
639,332 GBP2024-04-30
593,260 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
36,026 GBP2024-04-30
99,544 GBP2023-04-30
Other Debtors
Current
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Prepayments/Accrued Income
Current
68,834 GBP2024-04-30
41,921 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
354,860 GBP2024-04-30
391,465 GBP2023-04-30
Trade Creditors/Trade Payables
Current
47,902 GBP2024-04-30
53,966 GBP2023-04-30
Corporation Tax Payable
Current
16,631 GBP2024-04-30
29,277 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,464 GBP2024-04-30
58,368 GBP2023-04-30
Other Creditors
Current
55,370 GBP2024-04-30
39,870 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,275 GBP2024-04-30
4,796 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
50,529 GBP2023-05-01 ~ 2024-04-30

  • MODERNA LIMITED
    Info
    Registered number 06026433
    Dyke Nook Hebden Bridge Road, Oxenhope, Keighley, West Yorkshire BD22 9QE
    Private Limited Company incorporated on 2006-12-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.