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
  • Moore, Oliver Timothy
    Director born in January 1989
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Moore, Tim
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Tim Moore
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOORE BROS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2023-03-31
02020-11-12 ~ 2021-11-30
Fixed Assets - Investments
17,609 GBP2023-03-31
Investment Property
839,000 GBP2023-03-31
Fixed Assets
856,609 GBP2023-03-31
Debtors
Current
767,275 GBP2023-03-31
100 GBP2021-11-30
Cash at bank and in hand
367 GBP2023-03-31
Current Assets
767,642 GBP2023-03-31
100 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-790,841 GBP2023-03-31
Net Current Assets/Liabilities
-23,199 GBP2023-03-31
100 GBP2021-11-30
Total Assets Less Current Liabilities
833,410 GBP2023-03-31
100 GBP2021-11-30
Net Assets/Liabilities
833,410 GBP2023-03-31
100 GBP2021-11-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-11-30
Retained earnings (accumulated losses)
833,310 GBP2023-03-31
Equity
833,410 GBP2023-03-31
100 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
767,275 GBP2023-03-31
Other Debtors
Current
100 GBP2021-11-30
Cash and Cash Equivalents
367 GBP2023-03-31
Amounts owed to group undertakings
Current
400 GBP2023-03-31
Taxation/Social Security Payable
Current
277 GBP2023-03-31
Other Creditors
Current
787,164 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
Creditors
Current
790,841 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2021-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2023-03-31
Related profiles found in government register
  • MOORE BROS HOLDINGS LIMITED
    Info
    Registered number 13014946
    28 Robjohns Road, Chelmsford CM1 3AF
    Private Limited Company incorporated on 2020-11-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MOORE BROS HOLDINGS LIMITED
    S
    Registered number 13014946
    28, Robjohns Road, Chelmsford, Essex, England, CM1 3AF
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • MOORE BROS HOLDINGS LIMITED
    S
    Registered number 13014946
    28, Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, England, CM1 3AF
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
  • MOORE BROS HOLDINGS LIMITED
    S
    Registered number 13014946
    28, Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United Kingdom, CM1 3AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    28 Robjohns Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    28 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    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
  • 3
    28 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    28 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    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
  • 5
    28 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    28 Robjohns Road, Widford Industrial Estate, Chelmsford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,249,908 GBP2023-03-31
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.