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
1
Haynes, Kevin David
Born in December 1970Individual (13 offsprings)Officer
2017-12-20 ~ nowOF - Director → CIF 0Mr Kevin Haynes
Born in December 1970Individual (13 offsprings)Person with significant control 2017-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MOTH HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,420 GBP2024-06-30
500,420 GBP2023-06-30
Debtors
2,784,209 GBP2024-06-30
3,139,500 GBP2023-06-30
Cash at bank and in hand
1,642,130 GBP2024-06-30
1,224,065 GBP2023-06-30
Current Assets
4,426,339 GBP2024-06-30
4,363,565 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
4,910,219 GBP2024-06-30
4,856,569 GBP2023-06-30
4,033,821 GBP2022-06-30
Profit/Loss
278,650 GBP2023-07-01 ~ 2024-06-30
1,100,248 GBP2022-07-01 ~ 2023-06-30
Equity
4,910,319 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
500,420 GBP2024-06-30
500,420 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
10,344 GBP2024-06-30
978 GBP2023-06-30
Other Creditors
Current
6,096 GBP2024-06-30
6,338 GBP2023-06-30
Creditors
Current
16,440 GBP2024-06-30
7,316 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
- Registered number 11120476
MOTH HOLDINGS LIMITED
Info
Unit 6, K D H House, Mill Field Road, Donington, Spalding PE11 4URPRIVATE LIMITED COMPANY incorporated on 2017-12-20 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 MOTH HOLDINGS LIMITED
SRegistered number missingKdh House, Mill Field Road, Donington, Spalding, England, PE11 4URLimited CompanyCIF 1MOTH HOLDINGS LIMITED
SRegistered number 11120476Unit 6, K D H House, Mill Field Road, Donington, Spalding, England, PE11 4URPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1Unit 6, K D H House, Mill Field Road, Donington, Spalding, EnglandActive Corporate (2 parents)Equity (Company account)10,361 GBP2024-06-30Person with significant control 2018-02-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 213 Devonshire Business Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2023-05-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Unit 6 Mill Field Road, Donington, Spalding, LincsActive Corporate (3 parents)Equity (Company account)48,575 GBP2024-06-30Person with significant control 2018-02-09 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 6
K D H PROJECTS LIMITED
- nowKDH REFRIGERATION LIMITED - 2005-08-12Kdh House Millfield Road, Donington, Spalding, LincolnshireActive Corporate (2 parents)Equity (Company account)2,008,047 GBP2024-06-30Person with significant control 2018-02-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
POLYDECK RESINS LIMITED
- nowFOOD-CRETE LTD - 2018-07-1313 Devonshire Business Park, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)-219 GBP2024-06-30Person with significant control 2018-08-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9Stanmore Place Bic, Honeypot Lane, Stanmore, London, EnglandActive Corporate (2 parents)Equity (Company account)250 GBP2024-06-30Person with significant control 2018-02-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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