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
Moore, Oliver Timothy
Director born in January 1989Individual (9 offsprings)Officer
2020-11-12 ~ nowOF - Director → CIF 0 - 2
Moore, Tim
Director born in December 1959Individual (1 offspring)Officer 2020-11-12 ~ nowOF - Director → CIF 0Tim Moore
Born in December 1959Individual (1 offspring)Person with significant control 2020-11-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MOORE BROS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
110,563 GBP2024-03-31
125,885 GBP2023-03-31
Fixed Assets - Investments
17,609 GBP2024-03-31
17,609 GBP2023-03-31
Investment Property
1,024,000 GBP2024-03-31
839,000 GBP2023-03-31
Fixed Assets
1,152,172 GBP2024-03-31
982,494 GBP2023-03-31
Debtors
Current
1,172,045 GBP2024-03-31
775,055 GBP2023-03-31
Cash at bank and in hand
9,571 GBP2024-03-31
367 GBP2023-03-31
Current Assets
1,181,616 GBP2024-03-31
775,422 GBP2023-03-31
Net Current Assets/Liabilities
-538,738 GBP2024-03-31
-149,084 GBP2023-03-31
Total Assets Less Current Liabilities
613,434 GBP2024-03-31
833,410 GBP2023-03-31
Net Assets/Liabilities
613,434 GBP2024-03-31
833,410 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-12-01
Retained earnings (accumulated losses)
613,334 GBP2024-03-31
833,310 GBP2023-03-31
Profit/Loss
-219,976 GBP2023-04-01 ~ 2024-03-31
833,310 GBP2021-12-01 ~ 2023-03-31
Equity
613,434 GBP2024-03-31
833,410 GBP2023-03-31
100 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-219,976 GBP2023-04-01 ~ 2024-03-31
833,310 GBP2021-12-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-219,976 GBP2023-04-01 ~ 2024-03-31
833,310 GBP2021-12-01 ~ 2023-03-31
Comprehensive Income/Expense
-219,976 GBP2023-04-01 ~ 2024-03-31
833,310 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
132023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
502023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Average Number of Employees
2392023-04-01 ~ 2024-03-31
2442021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,740 GBP2024-03-31
125,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,177 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
110,563 GBP2024-03-31
125,885 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,152,231 GBP2024-03-31
775,055 GBP2023-03-31
Other Debtors
Current
461 GBP2024-03-31
Prepayments/Accrued Income
Current
19,353 GBP2024-03-31
Cash and Cash Equivalents
9,571 GBP2024-03-31
367 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,960 GBP2024-03-31
Amounts owed to group undertakings
Current
528,973 GBP2024-03-31
134,065 GBP2023-03-31
Taxation/Social Security Payable
Current
277 GBP2023-03-31
Other Creditors
Current
1,032,940 GBP2024-03-31
737,109 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
154,481 GBP2024-03-31
53,055 GBP2023-03-31
Creditors
Current
1,720,354 GBP2024-03-31
924,506 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,099 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,099 GBP2023-03-31
Related profiles found in government register
- Registered number 13014946
MOORE BROS HOLDINGS LIMITED
Info
28 Robjohns Road, Chelmsford CM1 3AFPrivate Limited Company incorporated on 2020-11-12 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 MOORE BROS HOLDINGS LIMITED
SRegistered number 1301494628, Robjohns Road, Chelmsford, Essex, England, CM1 3AFPrivate Limited Company in The Registrar Of Companies, EnglandCIF 1MOORE BROS HOLDINGS LIMITED
SRegistered number 1301494628, Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, England, CM1 3AFPrivate Limited Company in The Registrar Of Companies, EnglandCIF 2MOORE BROS HOLDINGS LIMITED
SRegistered number 1301494628, Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United Kingdom, CM1 3AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 128 Robjohns Road, Chelmsford, EssexActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-03-31Person with significant control 2023-01-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 228 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-01 ~ 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 → OE
- 328 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 428 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 528 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 628 Robjohns Road, Widford Industrial Estate, Chelmsford, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)7,860,151 GBP2024-03-31Person with significant control 2022-02-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.