MOATWELL HOLDINGS LIMITED

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 5

1
Bush, Christina
Born in December 1937
Individual (1 offspring)
Officer
2021-03-02 ~ 2026-02-16
OF - Director → CIF 0
2
Ms Elizabeth Fynvola Leonie Wiffen
Born in January 1963
Individual (1 offspring)
Person with significant control
2023-04-04 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Ms Joanna Christonie Annie Spiers
Born in May 1964
Individual (2 offsprings)
Person with significant control
2023-04-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Mr Caspar James Barnard Bush
Born in March 1968
Individual (2 offsprings)
Person with significant control
2023-04-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Bush, Lawrence Anthony Samborne
Born in September 1969
Individual (4 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
Bush, Anthony
Born in April 1938
Individual (4 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
Mr Lawrence Anthony Samborne Bush
Born in September 1969
Individual (4 offsprings)
Person with significant control
2023-04-04 ~ 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
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Mr Anthony Bush
Born in April 1938
Individual (4 offsprings)
Person with significant control
2021-03-02 ~ 2023-04-04
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

Company in focus

Period: 2021-03-02 ~ now

Company number: 13237379

Registered name

MOATWELL HOLDINGS LIMITED - now

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Investment Property

2,766,000 GBP2024-12-31

2,766,000 GBP2023-12-31

Cash at bank and in hand

62,976 GBP2024-12-31

134,878 GBP2023-12-31

Creditors

Non-current

-1,578,925 GBP2024-12-31

-1,690,000 GBP2023-12-31

Net Assets/Liabilities

42,162 GBP2024-12-31

40,779 GBP2023-12-31

Equity

Called up share capital

1,200 GBP2024-12-31

1,200 GBP2023-12-31

Retained earnings (accumulated losses)

40,962 GBP2024-12-31

39,579 GBP2023-12-31

Equity

42,162 GBP2024-12-31

40,779 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-04-01 ~ 2023-12-31

Bank Borrowings/Overdrafts

Current

27,000 GBP2023-12-31

Amounts owed to directors

Current

994,188 GBP2024-12-31

1,065,258 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

188,488 GBP2024-12-31

54,983 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

1,578,925 GBP2024-12-31

1,690,000 GBP2023-12-31

MOATWELL HOLDINGS LIMITED
Info
Registered number 13237379
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years). The company status is Active.
The last date of confirmation statement was made at 2026-03-02
CIF 0

Offspring entities and appointments 0

Not found in our database.