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 4
  • 1
    Moore, David Ian
    Recruitment Consultant born in January 1969
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jane
    Individual (7 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 1.1 Canada House, Chepstow Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,158,823 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Winsland, Richard
    Individual
    Officer
    2016-06-30 ~ 2021-07-10
    OF - Secretary → CIF 0
  • 2
    Mr David Ian Moore
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Edwards, Andrew Richard
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Moore, Jane Ruth
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Watson, Derrick John
    Recruitment Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Derrick John Watson
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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 - Right to appoint or remove directors → CIF 0
  • 6
    Madeley, David Phillip
    Investment Director born in August 1960
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

AXON MOORE GROUP LTD

Previous names
WAX GROUP LIMITED - 2015-10-15
WATSON MOORE GROUP LIMITED - 2015-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,659,865 GBP2023-12-31
4,665,126 GBP2022-12-31
Debtors
1,174,864 GBP2023-12-31
16,339 GBP2022-12-31
Creditors
Current
2,907,686 GBP2023-12-31
1,743,957 GBP2022-12-31
Net Current Assets/Liabilities
-1,732,822 GBP2023-12-31
-1,727,618 GBP2022-12-31
Total Assets Less Current Liabilities
2,927,043 GBP2023-12-31
2,937,508 GBP2022-12-31
Net Assets/Liabilities
2,846,558 GBP2023-12-31
2,855,708 GBP2022-12-31
Equity
Called up share capital
8,008 GBP2023-12-31
8,008 GBP2022-12-31
Share premium
2,369,887 GBP2023-12-31
2,369,887 GBP2022-12-31
Capital redemption reserve
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Retained earnings (accumulated losses)
395,859 GBP2023-12-31
401,063 GBP2022-12-31
Equity
2,846,558 GBP2023-12-31
2,855,708 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,396,893 GBP2023-12-31
4,396,893 GBP2022-12-31
Investments in Group Undertakings
4,396,893 GBP2023-12-31
4,396,893 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,158,525 GBP2023-12-31
Other Debtors
Current
16,339 GBP2023-12-31
16,339 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,174,864 GBP2023-12-31
16,339 GBP2022-12-31
Amounts owed to group undertakings
Current
2,905,940 GBP2023-12-31
1,742,211 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,746 GBP2023-12-31
1,746 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,345 GBP2023-12-31
21,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,080 shares2023-12-31
Related profiles found in government register
  • AXON MOORE GROUP LTD
    Info
    WAX GROUP LIMITED - 2015-10-15
    WATSON MOORE GROUP LIMITED - 2015-06-03
    Registered number 09510842
    Corpacq House, 1 Goose Green, Altrincham WA14 1DW
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AXON MOORE GROUP LTD
    S
    Registered number 09510842
    Suite 1.1, Canada House, 3 Chepstow Street, Manchester, England, M1 5FW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AXON RESOURCING LIMITED - 2019-01-08
    EDWARDS RECRUITMENT LTD - 2003-01-30
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,872,816 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite 1.1, First Floor, Canada House, 3 Chepstow Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,040 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.