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 2
  • 1
    Peacock, Jed Mathys
    Director born in March 1993
    Individual (16 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
    Mr Jed Mathys Peacock
    Born in March 1993
    Individual (16 offsprings)
    Person with significant control
    2024-10-04 ~ 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
  • 2
    Peacock, Andrea Jane
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
    Ms Andrea Jane Peacock
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2019-04-23 ~ now
    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
parent relation
Company in focus

MOORHAVEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
10,613 GBP2024-03-31
687 GBP2023-03-31
Fixed Assets - Investments
100,006 GBP2024-03-31
100,008 GBP2023-03-31
Debtors
Current
1,719,240 GBP2024-03-31
1,300,941 GBP2023-03-31
Cash at bank and in hand
74,430 GBP2024-03-31
47,991 GBP2023-03-31
Net Assets/Liabilities
439,808 GBP2024-03-31
115,825 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
438,808 GBP2024-03-31
114,825 GBP2023-03-31
Equity
439,808 GBP2024-03-31
115,825 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,179 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
174 GBP2024-03-31
174 GBP2023-03-31
Office equipment
2,379 GBP2024-03-31
929 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,732 GBP2024-03-31
1,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,066 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
116 GBP2024-03-31
73 GBP2023-03-31
Office equipment
937 GBP2024-03-31
343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,119 GBP2024-03-31
416 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,066 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
43 GBP2023-04-01 ~ 2024-03-31
Office equipment
594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,113 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
58 GBP2024-03-31
101 GBP2023-03-31
Office equipment
1,442 GBP2024-03-31
586 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100,006 GBP2024-03-31
100,007 GBP2023-03-31
Investments in Subsidiaries
100,006 GBP2024-03-31
100,007 GBP2023-03-31
Amounts invested in assets
0 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
87,033 GBP2024-03-31
100,691 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,544 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,393 GBP2024-03-31
5,636 GBP2023-03-31
Other Creditors
Current
1,036,700 GBP2024-03-31
995,646 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,715 GBP2024-03-31
34,259 GBP2023-03-31
Other Creditors
Non-current
222,016 GBP2024-03-31
221,990 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
850 GBP2023-04-01 ~ 2024-03-31
850 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
150 GBP2023-04-01 ~ 2024-03-31
150 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MOORHAVEN HOLDINGS LIMITED
    Info
    Registered number 11959061
    The Pottery, Moorhaven Village, Ivybridge, Devon PL21 0HB
    Private Limited Company incorporated on 2019-04-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MOORHAVEN HOLDINGS LIMITED
    S
    Registered number 11959061
    The Pottery, Moorhaven, Ivybridge, England, PL21 0HB
    Limited Company in Companies House, England
    CIF 1
  • MOORHAVEN HOLDINGS LIMITED
    S
    Registered number 11959061
    The Pottery, Moorhaven Village, Ivybridge, Devon, England, PL21 0HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MOORHAVEN HOLDINGS LIMITED
    S
    Registered number 11959061
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom, PL21 0HB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,201 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -258,607 GBP2024-03-31
    Person with significant control
    2020-09-22 ~ 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
  • 5
    The Pottery, Moorhaven Village, Ivybridge, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,049 GBP2022-03-31
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    555 GBP2024-03-31
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,447 GBP2023-03-31
    Person with significant control
    2021-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    CORNGOLD LIMITED - 2005-08-31
    The Pottery, Moorhaven Village, Ivybridge, Devon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,401 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    MOORHAVEN RURAL DEVELOPMENTS LIMITED - 2020-10-01
    The Pottery, Moorhaven Village, Ivybridge, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,541 GBP2024-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 9 Western Road, Launceston, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -131,879 GBP2024-03-31
    Person with significant control
    2020-11-23 ~ 2022-12-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.