logo
explain how to read the page

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
    Houghton, Christopher Edward Roy
    Born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Roy Houghton
    Born in April 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Anderson, Debbie Louise
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ now
    OF - Director → CIF 0
    Mrs. Deborah Louise Anderson
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Ollerenshaw, Timothy Richard
    Solicitor born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Freeman, Peter Robin
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Bhandal, Satvinder Singh
    Solicitor born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Koolhoven, Robin Dick
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Donnelly, Ann Bernadette
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Williams, James Brennand, Mr.
    Solicitor born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 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
0 GBP2024-12-31
868 GBP2023-09-30
Property, Plant & Equipment
108,416 GBP2024-12-31
117,938 GBP2023-09-30
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-09-30
Debtors
Current
2,271,427 GBP2024-12-31
1,532,850 GBP2023-09-30
Cash at bank and in hand
973,494 GBP2024-12-31
617,582 GBP2023-09-30
Creditors
Non-current
-20,674 GBP2024-12-31
-89,352 GBP2023-09-30
Net Assets/Liabilities
2,554,149 GBP2024-12-31
1,542,156 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,554,049 GBP2024-12-31
1,542,056 GBP2023-09-30
Equity
2,554,149 GBP2024-12-31
1,542,156 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-12-31
Office equipment
152023-10-01 ~ 2024-12-31
Average Number of Employees
672023-10-01 ~ 2024-12-31
582022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
194,813 GBP2024-12-31
194,813 GBP2023-09-30
Intangible Assets - Gross Cost
194,813 GBP2024-12-31
194,813 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
194,813 GBP2024-12-31
193,945 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
194,813 GBP2024-12-31
193,945 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
868 GBP2023-10-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
868 GBP2023-10-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
868 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,204 GBP2024-12-31
12,204 GBP2023-09-30
Office equipment
95,804 GBP2024-12-31
93,004 GBP2023-09-30
Computers
326,917 GBP2024-12-31
297,491 GBP2023-09-30
Other
16,742 GBP2024-12-31
15,960 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
451,667 GBP2024-12-31
418,659 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,041 GBP2024-12-31
7,126 GBP2023-09-30
Office equipment
71,124 GBP2024-12-31
65,424 GBP2023-09-30
Computers
264,086 GBP2024-12-31
228,171 GBP2023-09-30
Other
0 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,251 GBP2024-12-31
300,721 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
915 GBP2023-10-01 ~ 2024-12-31
Office equipment
5,700 GBP2023-10-01 ~ 2024-12-31
Computers
35,915 GBP2023-10-01 ~ 2024-12-31
Other
0 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,530 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,163 GBP2024-12-31
5,078 GBP2023-09-30
Office equipment
24,680 GBP2024-12-31
27,580 GBP2023-09-30
Computers
62,831 GBP2024-12-31
69,320 GBP2023-09-30
Other
16,742 GBP2024-12-31
15,960 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
426,508 GBP2024-12-31
520,331 GBP2023-09-30
Amounts owed by directors
Current
241,676 GBP2024-12-31
0 GBP2023-09-30
Prepayments/Accrued Income
Current
1,552,523 GBP2024-12-31
1,011,845 GBP2023-09-30
Other Debtors
Current
50,720 GBP2024-12-31
674 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
147,055 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,766 GBP2024-12-31
27,639 GBP2023-09-30
Amounts owed to directors
Current
0 GBP2024-12-31
15,331 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
36,195 GBP2024-12-31
14,824 GBP2023-09-30
Other Creditors
Current
105,528 GBP2024-12-31
36,675 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
20,674 GBP2024-12-31
89,352 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-10-01 ~ 2024-12-31
51 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2023-10-01 ~ 2024-12-31
49 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MOORE & TIBBITS LIMITED
    Info
    Registered number 07731558
    icon of address34 High Street, Warwick, Warwickshire CV34 4BE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-05 (14 years 4 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
    icon of address34, High Street, Warwick, Warwickshire, United Kingdom, CV34 4BE
    CIF 1
  • MOORE & TIBBITS LIMITED
    S
    Registered number 07731558
    icon of address34, High Street, Warwick, Warwickshire, United Kingdom, CV34 4BE
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address34 High Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.