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
    Roberts, Amy Louise
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mrs Amy Louise Roberts
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ now
    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
  • 2
    Roberts, Tom
    Director born in July 1987
    Individual (12 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Mr Tom Roberts
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

MOORGATE GROUP HOLDINGS LIMITED

Standard Industrial Classification
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
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
105,015 GBP2024-03-31
131,219 GBP2023-03-31
Debtors
215,521 GBP2024-03-31
155,521 GBP2023-03-31
Cash at bank and in hand
17,698 GBP2024-03-31
4,426 GBP2023-03-31
Current Assets
233,219 GBP2024-03-31
159,947 GBP2023-03-31
Net Current Assets/Liabilities
78,293 GBP2024-03-31
-35,830 GBP2023-03-31
Total Assets Less Current Liabilities
183,308 GBP2024-03-31
95,389 GBP2023-03-31
Equity
Called up share capital
175 GBP2024-03-31
175 GBP2023-03-31
Retained earnings (accumulated losses)
183,133 GBP2024-03-31
95,214 GBP2023-03-31
Equity
183,308 GBP2024-03-31
95,389 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
105,015 GBP2024-03-31
131,219 GBP2023-03-31
Investments in Group Undertakings
105,015 GBP2024-03-31
131,219 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
155,521 GBP2024-03-31
155,521 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
60,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
215,521 GBP2024-03-31
155,521 GBP2023-03-31
Amounts owed to group undertakings
Current
139,716 GBP2024-03-31
38,078 GBP2023-03-31
Other Creditors
Current
15,210 GBP2024-03-31
157,699 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2024-03-31
Class 2 ordinary share
64 shares2024-03-31
Related profiles found in government register
  • MOORGATE GROUP HOLDINGS LIMITED
    Info
    Registered number 10564157
    The Dovecote Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2017-01-16 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MOORGATE GROUP HOLDINGS LIMITED
    S
    Registered number 10564157
    The Dovecote, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MOORGATE GROUP HOLDINGS LIMITED
    S
    Registered number 10564157
    The Dovecote, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
    Limited in England And Wales
    CIF 2
  • MOORGATE GROUP HOLDINGS LTD
    S
    Registered number 10564157
    The Dovecote Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Dovecote Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Dovecote Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Dovecote, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    107,005 GBP2024-03-31
    Person with significant control
    2019-09-27 ~ 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

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