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
    Anderson, Debbie Louise
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mrs. Deborah Louise Anderson
    Born in March 1971
    Individual (2 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
    PE - Has significant influence or control → CIF 0
  • 2
    Houghton, Christopher Edward Roy
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Roy Houghton
    Born in April 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Koolhoven, Robin Dick
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Bhandal, Satvinder Singh
    Solicitor born in July 1967
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Freeman, Peter Robin
    Solicitor born in January 1950
    Individual
    Officer
    2011-08-05 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Donnelly, Ann Bernadette
    Solicitor born in August 1964
    Individual
    Officer
    2013-09-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Williams, James Brennand, Mr.
    Solicitor born in January 1990
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Timothy Richard
    Solicitor born in February 1958
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MOORE & TIBBITS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
868 GBP2023-09-30
4,831 GBP2022-09-30
Property, Plant & Equipment
117,938 GBP2023-09-30
115,538 GBP2022-09-30
Total Inventories
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Debtors
Current
1,532,850 GBP2023-09-30
1,564,718 GBP2022-09-30
Cash at bank and in hand
617,582 GBP2023-09-30
112,593 GBP2022-09-30
Creditors
Non-current
-89,352 GBP2023-09-30
-180,229 GBP2022-09-30
Net Assets/Liabilities
1,542,156 GBP2023-09-30
968,735 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,542,056 GBP2023-09-30
968,635 GBP2022-09-30
Equity
1,542,156 GBP2023-09-30
968,735 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-10-01 ~ 2023-09-30
Office equipment
152022-10-01 ~ 2023-09-30
Average Number of Employees
582022-10-01 ~ 2023-09-30
562021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
194,813 GBP2023-09-30
194,813 GBP2022-09-30
Intangible Assets - Gross Cost
194,813 GBP2023-09-30
194,813 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
193,945 GBP2023-09-30
189,982 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
193,945 GBP2023-09-30
189,982 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,963 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,963 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
868 GBP2023-09-30
4,831 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,204 GBP2023-09-30
12,204 GBP2022-09-30
Office equipment
93,004 GBP2023-09-30
92,152 GBP2022-09-30
Computers
297,491 GBP2023-09-30
264,041 GBP2022-09-30
Other
15,960 GBP2023-09-30
15,321 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
418,659 GBP2023-09-30
383,718 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,126 GBP2023-09-30
6,269 GBP2022-09-30
Office equipment
65,424 GBP2023-09-30
60,557 GBP2022-09-30
Computers
228,171 GBP2023-09-30
201,354 GBP2022-09-30
Other
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,721 GBP2023-09-30
268,180 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
857 GBP2022-10-01 ~ 2023-09-30
Office equipment
4,867 GBP2022-10-01 ~ 2023-09-30
Computers
26,817 GBP2022-10-01 ~ 2023-09-30
Other
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,541 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,078 GBP2023-09-30
5,935 GBP2022-09-30
Office equipment
27,580 GBP2023-09-30
31,595 GBP2022-09-30
Computers
69,320 GBP2023-09-30
62,687 GBP2022-09-30
Other
15,960 GBP2023-09-30
15,321 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
520,331 GBP2023-09-30
702,837 GBP2022-09-30
Prepayments/Accrued Income
Current
1,011,845 GBP2023-09-30
861,206 GBP2022-09-30
Other Debtors
Current
674 GBP2023-09-30
675 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
157,001 GBP2022-09-30
Trade Creditors/Trade Payables
Current
27,639 GBP2023-09-30
55,028 GBP2022-09-30
Amounts owed to directors
Current
15,331 GBP2023-09-30
95,805 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,824 GBP2023-09-30
13,250 GBP2022-09-30
Other Creditors
Current
36,675 GBP2023-09-30
104,080 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
89,352 GBP2023-09-30
180,229 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2022-10-01 ~ 2023-09-30
51 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2022-10-01 ~ 2023-09-30
49 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MOORE & TIBBITS LIMITED
    Info
    Registered number 07731558
    34 High Street, Warwick, Warwickshire CV34 4BE
    Private Limited Company incorporated on 2011-08-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MOORE & TIBBITS LIMITED
    S
    Registered number 07731558
    34, High Street, Warwick, Warwickshire, United Kingdom, CV34 4BE
    CIF 1
  • MOORE & TIBBITS LIMITED
    S
    Registered number 07731558
    34, High Street, Warwick, Warwickshire, United Kingdom, CV34 4BE
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 34 High Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2024-10-03 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.