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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
    Milner, Luke John
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Luke John Milner
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moreton-deakin, Samuel
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Moreton-deakin
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moreton-deakin, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORETON DEAKIN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
70 GBP2024-06-30
20 GBP2023-06-30
Debtors
36,077 GBP2024-06-30
43,778 GBP2023-06-30
Cash at bank and in hand
91 GBP2024-06-30
5,016 GBP2023-06-30
Current Assets
36,168 GBP2024-06-30
48,794 GBP2023-06-30
Creditors
Current
33,270 GBP2024-06-30
33,214 GBP2023-06-30
Net Current Assets/Liabilities
2,898 GBP2024-06-30
15,580 GBP2023-06-30
Total Assets Less Current Liabilities
2,968 GBP2024-06-30
15,600 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,868 GBP2024-06-30
15,500 GBP2023-06-30
Equity
2,968 GBP2024-06-30
15,600 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
70 GBP2024-06-30
20 GBP2023-06-30
Additions to investments
50 GBP2024-06-30
Investments in Group Undertakings
70 GBP2024-06-30
20 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
36,077 GBP2024-06-30
43,778 GBP2023-06-30
Other Creditors
Current
6 GBP2024-06-30

Related profiles found in government register
  • MORETON DEAKIN HOLDINGS LIMITED
    Info
    Registered number 13454960
    icon of addressOffice 200 Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH
    Private Limited Company incorporated on 2021-06-14 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MORETON DEAKIN HOLDINGS LIMITED
    S
    Registered number 13454960
    icon of addressOffice 200, Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MORETON DEAKIN HOLDINGS LIMITED
    S
    Registered number 13454960
    icon of addressThe Turret, Valley Road, Hebden Bridge, United Kingdom, United Kingdom, HX7 7BZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOffice 200 Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,647 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-14 ~ 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
  • 2
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.