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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Haynes, Kevin David
Born in December 1970Individual (13 offsprings)Officer2017-12-20 ~ nowOF - Director → CIF 0Mr Kevin Haynes
Born in December 1970Individual (13 offsprings)Person with significant control2017-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MOTH HOLDINGS LIMITED
Period: 2017-12-20 ~ now
Company number: 11120476
Registered name
MOTH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,420 GBP2025-06-30
500,420 GBP2024-06-30
Debtors
2,429,268 GBP2025-06-30
2,784,209 GBP2024-06-30
Cash at bank and in hand
2,669,160 GBP2025-06-30
1,642,130 GBP2024-06-30
Current Assets
5,098,428 GBP2025-06-30
4,426,339 GBP2024-06-30
Net Current Assets/Liabilities
5,045,677 GBP2025-06-30
4,409,899 GBP2024-06-30
Total Assets Less Current Liabilities
5,546,097 GBP2025-06-30
4,910,319 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,545,997 GBP2025-06-30
4,910,219 GBP2024-06-30
4,856,569 GBP2023-06-30
Equity
5,546,097 GBP2025-06-30
4,910,319 GBP2024-06-30
Profit/Loss
815,778 GBP2024-07-01 ~ 2025-06-30
278,650 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
500,420 GBP2025-06-30
500,420 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
8,690 GBP2025-06-30
10,344 GBP2024-06-30
Other Creditors
Current
44,061 GBP2025-06-30
6,096 GBP2024-06-30
Creditors
Current
52,751 GBP2025-06-30
16,440 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
- Registered number 11120476
MOTH HOLDINGS LIMITED
InfoUnit 6, K D H House, Mill Field Road, Donington, Spalding PE11 4URPRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 MOTH HOLDINGS LIMITED
SRegistered number missingKdh House, Mill Field Road, Donington, Spalding, England, PE11 4URLimited CompanyCIF 1MOTH HOLDINGS LIMITED
SRegistered number missingUnit 6, Mill Field Road, Donington, Spalding, England, PE11 4URPrivate Limited CompanyCIF 2MOTH 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 3MOTH HOLDINGS LIMITED
SRegistered number 11120476Unit 6, K D H House, Mill Field Road, Donington, Spalding, England, PE11 4URPrivate Company Limited By Shares in England And Wales, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
Offspring entities and appointments
10
- 1
BLUE MORPHO LIMITED
11210006Unit 6, K D H House, Mill Field Road, Donington, Spalding, EnglandActive Corporate (2 parents)Person with significant control2018-02-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2CAKES DANCE STUDIO LTD
13627063Fable Apartments 261c, Flat 96, City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE3CROWN HVAC LIMITED
1485828813 Devonshire Business Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)Person with significant control2023-05-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE4DARK GREEN KITCHENS LTD
13122999The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Person with significant control2021-01-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE5The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Person with significant control2021-01-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE6HIREFORCE RENTALS LTD
09134166Unit 6 Mill Field Road, Donington, Spalding, LincsActive Corporate (3 parents)Person with significant control2018-02-09 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE7KDH REFRIGERATION LIMITED - 2005-08-12Kdh House Millfield Road, Donington, Spalding, LincolnshireActive Corporate (5 parents)Person with significant control2018-02-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE8FOOD-CRETE LTD - 2018-07-1313 Devonshire Business Park, Cranborne Road, Potters Bar, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-18 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE9TUNDRA COLD STORES & FREEZERS LTD
13122951The Old Town Hall Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Person with significant control2021-01-08 ~ 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 → OE10UK KOLD LTD
09803129Stanmore Place Bic, Honeypot Lane, Stanmore, London, EnglandActive Corporate (3 parents)Person with significant control2018-02-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
