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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.

Parent entities and officers
Active 3
  • 1
    White, Kathleen Celia
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Godfrey Macnaughtan
    Born in August 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Williams, Adrian Michael Alan
    Born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Alan Williams
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-11 ~ 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

MOULTON GROUP LTD

Previous name
NEW MOULTON HOLDCO LIMITED - 2021-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
554,178 GBP2024-12-31
533,061 GBP2023-12-31
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Fixed Assets
704,178 GBP2024-12-31
683,061 GBP2023-12-31
Debtors
278,577 GBP2024-12-31
200,044 GBP2023-12-31
Cash at bank and in hand
21,808 GBP2024-12-31
176,583 GBP2023-12-31
Current Assets
300,385 GBP2024-12-31
376,627 GBP2023-12-31
Creditors
Current
136,847 GBP2024-12-31
72,726 GBP2023-12-31
Net Current Assets/Liabilities
163,538 GBP2024-12-31
303,901 GBP2023-12-31
Total Assets Less Current Liabilities
867,716 GBP2024-12-31
986,962 GBP2023-12-31
Creditors
Non-current
901,304 GBP2024-12-31
884,829 GBP2023-12-31
Net Assets/Liabilities
-33,588 GBP2024-12-31
102,133 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
-183,588 GBP2024-12-31
-47,867 GBP2023-12-31
Equity
-33,588 GBP2024-12-31
102,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
503,128 GBP2024-12-31
435,725 GBP2023-12-31
Plant and equipment
78,943 GBP2024-12-31
77,744 GBP2023-12-31
Furniture and fittings
72,890 GBP2024-12-31
72,290 GBP2023-12-31
Computers
3,685 GBP2024-12-31
2,682 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
658,646 GBP2024-12-31
588,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,792 GBP2024-12-31
13,787 GBP2023-12-31
Plant and equipment
33,166 GBP2024-12-31
17,417 GBP2023-12-31
Furniture and fittings
47,423 GBP2024-12-31
23,190 GBP2023-12-31
Computers
2,087 GBP2024-12-31
986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,468 GBP2024-12-31
55,380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,005 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,749 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,233 GBP2024-01-01 ~ 2024-12-31
Computers
1,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
481,336 GBP2024-12-31
421,938 GBP2023-12-31
Plant and equipment
45,777 GBP2024-12-31
60,327 GBP2023-12-31
Furniture and fittings
25,467 GBP2024-12-31
49,100 GBP2023-12-31
Computers
1,598 GBP2024-12-31
1,696 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2023-12-31
Investments in Group Undertakings
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
278,030 GBP2024-12-31
199,498 GBP2023-12-31
Prepayments
Current
547 GBP2024-12-31
546 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
278,577 GBP2024-12-31
Current, Amounts falling due within one year
200,044 GBP2023-12-31
Other Remaining Borrowings
Current
131,312 GBP2024-12-31
68,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
450 GBP2024-12-31
Other Remaining Borrowings
Non-current
901,304 GBP2024-12-31
884,829 GBP2023-12-31

Related profiles found in government register
  • MOULTON GROUP LTD
    Info
    NEW MOULTON HOLDCO LIMITED - 2021-04-03
    Registered number 13249157
    icon of addressThe Bicycle Works, Holt Road, Bradford-on-avon BA15 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MOULTON GROUP LTD
    S
    Registered number 13249157
    icon of addressC/o Pashley Holdings Ltd, Masons Road, Stratford-upon-avon, United Kingdom, CV37 9NL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENGINEERED PRODUCTS & DESIGN LIMITED - 2008-06-20
    icon of addressMoulton Bicycle Company, Holt Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -471 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.