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 11
  • 1
    Grundy, Richard Craig
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 2
    Mcmanus, Glen
    Quantity Surveyor born in November 1986
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 3
    Mcmanus, Aiden Thomas
    Director born in February 1976
    Individual (19 offsprings)
    Officer
    2012-06-22 ~ now
    OF - director → CIF 0
  • 4
    Akroyd, Gregory Thomas
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 5
    Hawkswell, Jonathan Digby
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ now
    OF - director → CIF 0
  • 6
    Moxon, Dean Jason
    Head Of Procurement born in February 1970
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - director → CIF 0
  • 7
    King, Michael John
    Business Development born in June 1974
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ now
    OF - director → CIF 0
  • 8
    Milnes, Jonathan
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 9
    Milner, Craig Jarrod
    Civil Engineer born in July 1979
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ now
    OF - director → CIF 0
  • 10
    Mitchell, Richard
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 11
    LUPFAW 423 LIMITED - 2015-11-16
    Lusteen House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    27,896,197 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hunt, Graham
    Chartered Accountant born in July 1956
    Individual
    Officer
    2020-02-12 ~ 2023-11-16
    OF - director → CIF 0
  • 2
    Mcmanus, Thomas John
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2021-04-30
    OF - director → CIF 0
parent relation
Company in focus

MOORTOWN GROUP LIMITED

Previous name
LUSTEEN HOLDINGS LIMITED - 2015-02-03
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
79,133,919 GBP2023-06-01 ~ 2024-05-31
67,143,421 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
71,491,707 GBP2023-06-01 ~ 2024-05-31
61,043,591 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
7,642,212 GBP2023-06-01 ~ 2024-05-31
6,099,830 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
6,186,628 GBP2023-06-01 ~ 2024-05-31
6,119,932 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
2,269,882 GBP2023-06-01 ~ 2024-05-31
560,950 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
390,140 GBP2023-06-01 ~ 2024-05-31
47,972 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,838,830 GBP2023-06-01 ~ 2024-05-31
577,575 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
921,296 GBP2023-06-01 ~ 2024-05-31
258,500 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,917,534 GBP2023-06-01 ~ 2024-05-31
319,075 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,917,534 GBP2023-06-01 ~ 2024-05-31
319,075 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
7,237,554 GBP2024-05-31
7,913,189 GBP2023-05-31
Property, Plant & Equipment
939,129 GBP2024-05-31
720,608 GBP2023-05-31
Fixed Assets - Investments
939,327 GBP2024-05-31
818,769 GBP2023-05-31
Fixed Assets
9,116,010 GBP2024-05-31
9,452,566 GBP2023-05-31
Debtors
28,107,095 GBP2024-05-31
25,204,621 GBP2023-05-31
Cash at bank and in hand
12,206,622 GBP2024-05-31
5,162,596 GBP2023-05-31
Current Assets
40,313,717 GBP2024-05-31
30,367,217 GBP2023-05-31
Creditors
Current
25,756,381 GBP2024-05-31
18,153,124 GBP2023-05-31
Net Current Assets/Liabilities
14,557,336 GBP2024-05-31
12,214,093 GBP2023-05-31
Total Assets Less Current Liabilities
23,673,346 GBP2024-05-31
21,666,659 GBP2023-05-31
Net Assets/Liabilities
23,549,378 GBP2024-05-31
21,631,844 GBP2023-05-31
Equity
Called up share capital
12,185 GBP2024-05-31
12,185 GBP2023-05-31
12,185 GBP2022-05-31
Share premium
12,172,817 GBP2024-05-31
12,172,817 GBP2023-05-31
12,172,817 GBP2022-05-31
Retained earnings (accumulated losses)
11,364,376 GBP2024-05-31
9,446,842 GBP2023-05-31
13,627,767 GBP2022-05-31
Equity
23,549,378 GBP2024-05-31
21,631,844 GBP2023-05-31
25,812,769 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-4,500,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,917,534 GBP2023-06-01 ~ 2024-05-31
319,075 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
5,055,180 GBP2023-06-01 ~ 2024-05-31
4,245,930 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
526,130 GBP2023-06-01 ~ 2024-05-31
472,248 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,490 GBP2023-06-01 ~ 2024-05-31
394,392 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,760,800 GBP2023-06-01 ~ 2024-05-31
5,112,570 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1022023-06-01 ~ 2024-05-31
932022-06-01 ~ 2023-05-31
Director Remuneration
774,823 GBP2023-06-01 ~ 2024-05-31
807,652 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
274,732 GBP2023-06-01 ~ 2024-05-31
225,516 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
11,060 GBP2023-06-01 ~ 2024-05-31
13,000 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
832,143 GBP2023-06-01 ~ 2024-05-31
278,073 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
709,708 GBP2023-06-01 ~ 2024-05-31
144,394 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
13,512,684 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,275,130 GBP2024-05-31
5,599,495 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
675,635 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
7,237,554 GBP2024-05-31
7,913,189 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,106 GBP2024-05-31
91,106 GBP2023-05-31
Furniture and fittings
121,629 GBP2024-05-31
121,629 GBP2023-05-31
Motor vehicles
1,595,571 GBP2024-05-31
1,316,061 GBP2023-05-31
Computers
91,240 GBP2024-05-31
91,240 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,899,546 GBP2024-05-31
1,620,036 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-333,274 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-333,274 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,576 GBP2024-05-31
45,420 GBP2023-05-31
Furniture and fittings
70,523 GBP2024-05-31
61,523 GBP2023-05-31
Motor vehicles
760,211 GBP2024-05-31
728,057 GBP2023-05-31
Computers
75,107 GBP2024-05-31
64,428 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
960,417 GBP2024-05-31
899,428 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,156 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
9,000 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
245,897 GBP2023-06-01 ~ 2024-05-31
Computers
10,679 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,732 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-213,743 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-213,743 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
36,530 GBP2024-05-31
45,686 GBP2023-05-31
Furniture and fittings
51,106 GBP2024-05-31
60,106 GBP2023-05-31
Motor vehicles
835,360 GBP2024-05-31
588,004 GBP2023-05-31
Computers
16,133 GBP2024-05-31
26,812 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,789,851 GBP2024-05-31
2,085,840 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
5,064,189 GBP2024-05-31
5,328,517 GBP2023-05-31
Other Debtors
Current
331,739 GBP2024-05-31
326,594 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
635,436 GBP2024-05-31
1,079,497 GBP2023-05-31
Prepayments/Accrued Income
Current
593,800 GBP2024-05-31
532,223 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
24,811,427 GBP2024-05-31
22,580,416 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,232,752 GBP2024-05-31
5,497,411 GBP2023-05-31
Amounts owed to group undertakings
Current
88,308 GBP2024-05-31
764,659 GBP2023-05-31
Corporation Tax Payable
Current
991,719 GBP2024-05-31
465,022 GBP2023-05-31
Other Taxation & Social Security Payable
Current
246,339 GBP2024-05-31
189,537 GBP2023-05-31
Other Creditors
Current
686,267 GBP2024-05-31
359,367 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
17,422,781 GBP2024-05-31
10,508,866 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,880 GBP2024-05-31
148,380 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
123,968 GBP2024-05-31
34,815 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,185 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,917,534 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MOORTOWN GROUP LIMITED
    Info
    LUSTEEN HOLDINGS LIMITED - 2015-02-03
    Registered number 08116345
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    Private Limited Company incorporated on 2012-06-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • MOORTOWN GROUP LIMITED
    S
    Registered number 08116345
    24, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Private Limited Company in Companies House Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • MOORTOWN GROUP LIMITED
    S
    Registered number 08116345
    24-26 Roydsdale Way, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Private Limited Company in The Register Of Companies In England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ROYDSDALE ESTATES LTD - 2020-01-27
    24 Lusteen House Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -93,587 GBP2024-05-31
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,883,215 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    3,213,516 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TRANSLUX LIMITED - 2000-12-22
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,231,773 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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