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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 3
  • 1
    Kelt, Richard Ian
    Individual (5 offsprings)
    Officer
    2006-12-12 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 2
    Hayes, Luke
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Hayes, Luke
    Individual (9 offsprings)
    Officer
    2010-11-15 ~ 2014-04-30
    OF - Secretary → 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
  • 3
    Ryan, Emma Jayne
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2019-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERNA LIMITED

Period: 2006-12-12 ~ now
Company number: 06026433
Registered name
MODERNA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
43,152 GBP2025-04-30
25,627 GBP2024-04-30
Fixed Assets - Investments
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Investment Property
817,789 GBP2025-04-30
639,332 GBP2024-04-30
Fixed Assets
960,941 GBP2025-04-30
764,959 GBP2024-04-30
Debtors
407,328 GBP2025-04-30
354,860 GBP2024-04-30
Cash at bank and in hand
32,658 GBP2025-04-30
222,985 GBP2024-04-30
Current Assets
439,986 GBP2025-04-30
577,845 GBP2024-04-30
Creditors
Current
206,299 GBP2025-04-30
180,022 GBP2024-04-30
Net Current Assets/Liabilities
233,687 GBP2025-04-30
397,823 GBP2024-04-30
Total Assets Less Current Liabilities
1,194,628 GBP2025-04-30
1,162,782 GBP2024-04-30
Net Assets/Liabilities
1,185,230 GBP2025-04-30
1,157,904 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,185,130 GBP2025-04-30
1,157,804 GBP2024-04-30
Equity
1,185,230 GBP2025-04-30
1,157,904 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,407 GBP2025-04-30
325,351 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,255 GBP2025-04-30
299,724 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,273 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,742 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
43,152 GBP2025-04-30
25,627 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
100,000 GBP2024-04-30
Other Investments Other Than Loans
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Investment Property - Fair Value Model
817,789 GBP2025-04-30
639,332 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
84,879 GBP2025-04-30
36,026 GBP2024-04-30
Other Debtors
Current
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Prepayments/Accrued Income
Current
72,449 GBP2025-04-30
68,834 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
407,328 GBP2025-04-30
354,860 GBP2024-04-30
Trade Creditors/Trade Payables
Current
53,022 GBP2025-04-30
47,902 GBP2024-04-30
Corporation Tax Payable
Current
4,119 GBP2025-04-30
16,631 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,118 GBP2025-04-30
2,464 GBP2024-04-30
Other Creditors
Current
54,466 GBP2025-04-30
55,370 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,805 GBP2025-04-30
6,275 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
27,326 GBP2024-05-01 ~ 2025-04-30

  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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