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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
Active 2
  • 1
    Patel, Dilesh Vipinbhah
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Dilesh Vipinbhah Patel
    Born in July 1973
    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
  • 2
    Bains, Daksha
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Mrs Daksha Bains
    Born in April 1970
    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
parent relation
Company in focus

MOULTON INVESTMENTS LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
23,796 GBP2024-02-29
26,768 GBP2023-02-28
Cash at bank and in hand
88,532 GBP2024-02-29
79,875 GBP2023-02-28
Creditors
Current
21,831 GBP2024-02-29
29,264 GBP2023-02-28
Net Current Assets/Liabilities
66,701 GBP2024-02-29
50,611 GBP2023-02-28
Total Assets Less Current Liabilities
90,497 GBP2024-02-29
77,379 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
90,495 GBP2024-02-29
77,377 GBP2023-02-28
Equity
90,497 GBP2024-02-29
77,379 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,408 GBP2024-02-29
77,908 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,612 GBP2024-02-29
51,140 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,472 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
23,796 GBP2024-02-29
26,768 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,569 GBP2024-02-29
5,729 GBP2023-02-28
Other Creditors
Current
16,262 GBP2024-02-29
23,535 GBP2023-02-28

Related profiles found in government register
  • MOULTON INVESTMENTS LTD
    Info
    Registered number 09462320
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF
    Private Limited Company incorporated on 2015-02-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • MOULTON INVESTMENTS LTD
    S
    Registered number missing
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, England
    Limited Company By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.