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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 6
  • 1
    Moran, Graeme Bryan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Graeme Bryan Moran
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2017-11-27 ~ 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
    Andrew Little
    Individual (819 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Booth, Sally Anne
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2023-10-01
    OF - Director → CIF 0
    Miss Sally Anne Booth
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ 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
  • 4
    Gillian Margaret Sayburn
    Individual (784 offsprings)
    Insolvency
    2024-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    2024-01-18 ~ 2024-04-15
    IP - (Case 1) practitioner → CIF 0
  • 6
    Moran, Stuart O'neill
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Stuart O'neill Moran
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ 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
parent relation
Company in focus

MORAN & SON'S LIMITED

Period: 2017-11-27 ~ now
Company number: 11083403
Registered name
MORAN & SON'S LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,525 GBP2021-11-30
32,805 GBP2020-11-30
Total Inventories
25,000 GBP2021-11-30
25,000 GBP2020-11-30
Debtors
1,608 GBP2021-11-30
2,316 GBP2020-11-30
Cash at bank and in hand
58 GBP2021-11-30
33,136 GBP2020-11-30
Current Assets
26,666 GBP2021-11-30
60,452 GBP2020-11-30
Net Current Assets/Liabilities
-130,887 GBP2021-11-30
-86,381 GBP2020-11-30
Total Assets Less Current Liabilities
-101,362 GBP2021-11-30
-53,576 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-37,500 GBP2021-11-30
-47,500 GBP2020-11-30
Net Assets/Liabilities
-138,862 GBP2021-11-30
-101,076 GBP2020-11-30
Equity
Called up share capital
30 GBP2021-11-30
30 GBP2020-11-30
Retained earnings (accumulated losses)
-138,892 GBP2021-11-30
-101,106 GBP2020-11-30
Equity
-138,862 GBP2021-11-30
-101,076 GBP2020-11-30
Average Number of Employees
42020-12-01 ~ 2021-11-30
52019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Other
45,000 GBP2021-11-30
45,000 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
45,000 GBP2021-11-30
45,000 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,475 GBP2021-11-30
12,195 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,475 GBP2021-11-30
12,195 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,280 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,280 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Other
29,525 GBP2021-11-30
32,805 GBP2020-11-30
Other types of inventories not specified separately
25,000 GBP2021-11-30
25,000 GBP2020-11-30
Other Debtors
1,608 GBP2021-11-30
2,316 GBP2020-11-30
Debtors
Current
1,608 GBP2021-11-30
2,316 GBP2020-11-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-11-30
Taxation/Social Security Payable
15,169 GBP2021-11-30
16,009 GBP2020-11-30
Accrued Liabilities
4,772 GBP2021-11-30
4,500 GBP2020-11-30
Other Creditors
127,612 GBP2021-11-30
123,824 GBP2020-11-30
Total Borrowings
Non-current, Amounts falling due after one year
37,500 GBP2021-11-30
47,500 GBP2020-11-30
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2021-11-30
30 shares2020-11-30
Other Remaining Borrowings
Non-current
37,500 GBP2021-11-30
47,500 GBP2020-11-30
Current
10,000 GBP2021-11-30
2,500 GBP2020-11-30

  • MORAN & SON'S LIMITED
    Info
    Registered number 11083403
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.