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 3
  • 1
    Langdown, Neil
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 2
    Booth, Diane Marie
    Finance And Operations Director born in August 1968
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    820, Yeovil Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Tomlinson, David
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2015-11-20 ~ 2024-10-10
    OF - director → CIF 0
    Mr David Tomlinson
    Born in November 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 2
    Wild, Kenneth
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2024-10-10
    OF - director → CIF 0
    Mr Kenneth Wild
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 3
    Moody, Graham Paul
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    2016-03-05 ~ 2021-11-26
    OF - director → CIF 0
parent relation
Company in focus

MOODY DIRECT (INVESTMENTS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
961,577 GBP2024-03-31
977,493 GBP2023-03-31
Fixed Assets - Investments
2,318,634 GBP2024-03-31
2,318,634 GBP2023-03-31
Investment Property
326,666 GBP2024-03-31
326,666 GBP2023-03-31
Fixed Assets
3,606,877 GBP2024-03-31
3,622,793 GBP2023-03-31
Debtors
200,000 GBP2024-03-31
Cash at bank and in hand
2,634 GBP2024-03-31
11,198 GBP2023-03-31
Current Assets
202,634 GBP2024-03-31
11,198 GBP2023-03-31
Creditors
Current
102,473 GBP2024-03-31
75,664 GBP2023-03-31
Net Current Assets/Liabilities
100,161 GBP2024-03-31
-64,466 GBP2023-03-31
Total Assets Less Current Liabilities
3,707,038 GBP2024-03-31
3,558,327 GBP2023-03-31
Creditors
Non-current
491,861 GBP2024-03-31
911,027 GBP2023-03-31
Net Assets/Liabilities
3,215,177 GBP2024-03-31
2,647,300 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
80,000 GBP2022-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Equity
3,215,177 GBP2024-03-31
2,647,300 GBP2023-03-31
2,215,793 GBP2022-03-31
Retained earnings (accumulated losses)
3,115,177 GBP2024-03-31
2,547,300 GBP2023-03-31
2,115,793 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-192,000 GBP2023-04-01 ~ 2024-03-31
-434,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-192,000 GBP2023-04-01 ~ 2024-03-31
-434,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
759,877 GBP2023-04-01 ~ 2024-03-31
865,507 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
759,877 GBP2023-04-01 ~ 2024-03-31
865,507 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
942023-04-01 ~ 2024-03-31
902022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
994,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,158 GBP2024-03-31
17,242 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
961,577 GBP2024-03-31
977,493 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,318,634 GBP2023-03-31
Investments in Group Undertakings
2,318,634 GBP2024-03-31
2,318,634 GBP2023-03-31
Investment Property - Fair Value Model
326,666 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
200,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
53,245 GBP2024-03-31
43,265 GBP2023-03-31
Corporation Tax Payable
Current
7,308 GBP2024-03-31
5,854 GBP2023-03-31
Other Creditors
Current
5,500 GBP2024-03-31
Accrued Liabilities
Current
36,420 GBP2024-03-31
26,545 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
491,861 GBP2024-03-31
911,027 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,245 GBP2024-03-31
43,265 GBP2023-03-31
Non-current, Between one and two years
58,356 GBP2024-03-31
46,303 GBP2023-03-31
Non-current, Between two and five year
433,505 GBP2024-03-31
864,724 GBP2023-03-31
Secured
545,106 GBP2024-03-31
954,292 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
759,877 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
759,877 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MOODY DIRECT (INVESTMENTS) LIMITED
    Info
    Registered number 09882026
    820 Yeovil Road, Slough SL1 4JA
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • MOODY DIRECT (INVESTMENTS) LTD
    S
    Registered number 09882026
    820, Yeovil Road, Slough, England, SL1 4JA
    Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAKECO (464) LIMITED - 2013-06-03
    820 Yeovil Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.