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
    Franklin, Danny
    Commercial Director born in October 1984
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Mark
    Production Director born in August 1979
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    5, Fleet Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    790,296 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ 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 5
  • 1
    O'connor, Ronald David
    Microbiologist born in June 1954
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Ronald David O'connor
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ 2022-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mckenzie, John
    Director born in November 1961
    Individual
    Officer
    2022-09-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    O'connor, Carol
    Administrator born in May 1957
    Individual
    Officer
    2017-09-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Kirkbright, Stephen
    Director/Chairman born in October 1941
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Watts, Paul Steven
    Certified Accountant born in August 1957
    Individual
    Officer
    2017-09-29 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MICROSEARCH HOLDINGS LIMITED

Previous name
MICROSEARCH LABORATORIES HOLDINGS LIMITED - 2017-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,255,382 GBP2023-12-31
1,255,382 GBP2022-12-31
Fixed Assets - Investments
2,211,005 GBP2023-12-31
2,211,005 GBP2022-12-31
Fixed Assets
3,466,387 GBP2023-12-31
3,466,387 GBP2022-12-31
Debtors
1,643,293 GBP2023-12-31
1,507,738 GBP2022-12-31
Cash at bank and in hand
308 GBP2023-12-31
372 GBP2022-12-31
Current Assets
1,643,601 GBP2023-12-31
1,508,110 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,192,265 GBP2023-12-31
-3,079,142 GBP2022-12-31
Net Current Assets/Liabilities
-1,548,664 GBP2023-12-31
-1,571,032 GBP2022-12-31
Total Assets Less Current Liabilities
1,917,723 GBP2023-12-31
1,895,355 GBP2022-12-31
Equity
Called up share capital
6,175 GBP2023-12-31
6,175 GBP2022-12-31
Share premium
1,352,325 GBP2023-12-31
1,352,325 GBP2022-12-31
Retained earnings (accumulated losses)
559,223 GBP2023-12-31
536,855 GBP2022-12-31
Equity
1,917,723 GBP2023-12-31
1,895,355 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,255,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,255,382 GBP2023-12-31
1,255,382 GBP2022-12-31
Investments in group undertakings and participating interests
2,211,005 GBP2023-12-31
2,211,005 GBP2022-12-31
Amounts Owed By Related Parties
1,643,293 GBP2023-12-31
Current
1,507,738 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,960 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
3,184,166 GBP2023-12-31
3,070,236 GBP2022-12-31
Other Taxation & Social Security Payable
Current
840 GBP2023-12-31
5,794 GBP2022-12-31
Other Creditors
Current
3,299 GBP2023-12-31
3,112 GBP2022-12-31
Creditors
Current
3,192,265 GBP2023-12-31
3,079,142 GBP2022-12-31
Related profiles found in government register
  • MICROSEARCH HOLDINGS LIMITED
    Info
    MICROSEARCH LABORATORIES HOLDINGS LIMITED - 2017-07-19
    Registered number 10870122
    Unit 1b Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire HX7 5QQ
    Private Limited Company incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • MICROSEARCH HOLDINGS LIMITED
    S
    Registered number 10870122
    Unit 1b, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, England, HX7 5QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1b Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,653 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ 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.