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
    Moroney, Pauline Anne
    Property Developer born in August 1958
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Mrs Pauline Anne Moroney
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moroney, John Daniel, Dr
    General Medical Practitioner born in October 1954
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Dr John Daniel Moroney
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Moroney, Pauline Anne
    Property Developer born in August 1958
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - director → CIF 0
parent relation
Company in focus

DE FACTO REPORTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
11,520 GBP2023-11-30
13,169 GBP2022-11-30
Investment Property
365,000 GBP2023-11-30
365,000 GBP2022-11-30
Fixed Assets
376,520 GBP2023-11-30
378,169 GBP2022-11-30
Debtors
814 GBP2023-11-30
1,206 GBP2022-11-30
Cash at bank and in hand
10,701 GBP2023-11-30
54,816 GBP2022-11-30
Current Assets
11,515 GBP2023-11-30
56,022 GBP2022-11-30
Creditors
Current
57,914 GBP2023-11-30
94,975 GBP2022-11-30
Net Current Assets/Liabilities
-46,399 GBP2023-11-30
-38,953 GBP2022-11-30
Total Assets Less Current Liabilities
330,121 GBP2023-11-30
339,216 GBP2022-11-30
Net Assets/Liabilities
328,676 GBP2023-11-30
337,621 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Revaluation reserve
67,960 GBP2023-11-30
67,960 GBP2022-11-30
Retained earnings (accumulated losses)
260,706 GBP2023-11-30
269,651 GBP2022-11-30
Equity
328,676 GBP2023-11-30
337,621 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,552 GBP2022-11-30
Computers
18,930 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
44,482 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,719 GBP2023-11-30
15,966 GBP2022-11-30
Computers
16,243 GBP2023-11-30
15,347 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,962 GBP2023-11-30
31,313 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
753 GBP2022-12-01 ~ 2023-11-30
Computers
896 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,649 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
8,833 GBP2023-11-30
9,586 GBP2022-11-30
Computers
2,687 GBP2023-11-30
3,583 GBP2022-11-30
Investment Property - Fair Value Model
365,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,200 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
814 GBP2023-11-30
6 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
814 GBP2023-11-30
1,206 GBP2022-11-30
Other Taxation & Social Security Payable
Current
775 GBP2022-11-30
Other Creditors
Current
57,914 GBP2023-11-30
94,200 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-11-30

  • DE FACTO REPORTS LIMITED
    Info
    Registered number 07425534
    Equinox House Clifton Park Ave, Shipton Road, York YO30 5PA
    Private Limited Company incorporated on 2010-11-01 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.