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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-01-10 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Mulholland, David Edward
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, Phillip Anthony
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Phillip Anthony Rodger
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2018-01-10 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 5
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOORE HOUSE HOLDINGS LTD

Period: 2018-03-16 ~ now
Company number: 11143496
Registered names
MOORE HOUSE HOLDINGS LTD - now
TIMEC 1632 LIMITED - 2018-03-16 11583455... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-30 ~ 2023-03-31
Fixed Assets - Investments
19,826,414 GBP2024-03-31
17,524,683 GBP2023-03-31
Fixed Assets
19,826,414 GBP2024-03-31
17,524,683 GBP2023-03-31
Debtors
13,519,005 GBP2024-03-31
11,828,191 GBP2023-03-31
Cash at bank and in hand
30,525 GBP2024-03-31
6,882,317 GBP2023-03-31
Current Assets
13,549,530 GBP2024-03-31
18,710,508 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,783 GBP2024-03-31
-882,001 GBP2023-03-31
Net Current Assets/Liabilities
13,534,747 GBP2024-03-31
17,828,507 GBP2023-03-31
Total Assets Less Current Liabilities
33,361,161 GBP2024-03-31
35,353,190 GBP2023-03-31
Net Assets/Liabilities
32,986,510 GBP2024-03-31
35,353,190 GBP2023-03-31
Equity
Called up share capital
1,008 GBP2024-03-31
1,008 GBP2023-03-31
Capital redemption reserve
112 GBP2024-03-31
112 GBP2023-03-31
Retained earnings (accumulated losses)
32,985,390 GBP2024-03-31
35,352,070 GBP2023-03-31
Equity
32,986,510 GBP2024-03-31
35,353,190 GBP2023-03-31
Other Debtors
Non-current
72,751 GBP2024-03-31
485,429 GBP2023-03-31
Debtors
Non-current
72,751 GBP2024-03-31
485,429 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,777,959 GBP2024-03-31
6,905,013 GBP2023-03-31
Other Debtors
Current
1,005,843 GBP2024-03-31
237,797 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
140,500 GBP2023-03-31
Debtors
Current
13,519,005 GBP2024-03-31
11,828,191 GBP2023-03-31
Cash and Cash Equivalents
30,525 GBP2024-03-31
6,882,317 GBP2023-03-31
Amounts owed to group undertakings
Current
7 GBP2024-03-31
7 GBP2023-03-31
Corporation Tax Payable
Current
336,354 GBP2023-03-31
Other Creditors
Current
512,605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,776 GBP2024-03-31
33,035 GBP2023-03-31
Creditors
Current
14,783 GBP2024-03-31
882,001 GBP2023-03-31
Net Deferred Tax Liability/Asset
-374,651 GBP2024-03-31
140,500 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-515,151 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-479,857 GBP2024-03-31
Related profiles found in government register
  • MOORE HOUSE HOLDINGS LTD
    Info
    TIMEC 1632 LIMITED - 2018-03-16
    Registered number 11143496
    Moore House, Whalton, Morpeth, Northumberland NE61 3UX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MOORE HOUSE HOLDINGS LTD
    S
    Registered number 11143496
    148, Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JN
    CIF 1
  • MOORE HOUSE HOLDINGS LTD
    S
    Registered number missing
    148, Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JN
    Private Limited Company
    CIF 2
  • MOORE HOUSE HOLDINGS LTD
    S
    Registered number missing
    Moore House, Whalton, Morpeth, United Kingdom, NE61 3UX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BABYLED FOOD LTD
    - now 08385958
    SWITCH KITCHENS LIMITED - 2017-02-28
    SWITCHIT KITCHENS LTD - 2016-05-04
    CLOUDCOIN LIMITED - 2016-03-07
    COINSERVE LIMITED - 2013-05-13
    31 Whitton Place, High Heaton, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONSUMER REFUND SERVICE LTD
    07881105
    10-16 Bridge Street, Morpeth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2021-04-29
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FIFI AVIATION LIMITED
    13033888
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MULGER INVESTMENTS LIMITED
    - now 11282308
    FILISA INVESTMENTS LIMITED
    - 2024-12-10 11282308
    Tower Buildings, Oldgate, Morpeth, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THEMIS DEVELOPMENTS LIMITED
    10556780
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-28 ~ 2025-03-03
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WORLD OF GOLF LIMITED
    12312135
    Tower Buildings, 9 Oldgate, Morpeth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.