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 9
  • 1
    Hewett, Robert Gordon
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewett, Samuel Robert
    Company Director born in May 1988
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Jokic, Flavia Penelope Sophia
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Jokic, Flavia Sophia
    Individual (8 offsprings)
    Officer
    2024-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Helen Amanda Woolrych
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hewett, Elena
    Company Director born in March 1986
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Hewett, Katharine Marianne
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Leahy, Andrew Michael
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Hewett, Julian John
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    92, Station Lane, Hornchurch, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,434,474 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 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
Ceased 2
parent relation
Company in focus

MUIRHEAD QUAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
50,920,000 GBP2024-03-31
50,920,000 GBP2023-03-31
Debtors
7,493,996 GBP2024-03-31
9,967,094 GBP2023-03-31
Cash at bank and in hand
4,983,399 GBP2024-03-31
1,724,695 GBP2023-03-31
Current Assets
12,927,281 GBP2024-03-31
12,265,608 GBP2023-03-31
Creditors
Current
747,173 GBP2024-03-31
682,655 GBP2023-03-31
Net Current Assets/Liabilities
12,180,108 GBP2024-03-31
11,582,953 GBP2023-03-31
Total Assets Less Current Liabilities
63,100,108 GBP2024-03-31
62,502,953 GBP2023-03-31
Creditors
Non-current
-21,144,813 GBP2024-03-31
-21,106,563 GBP2023-03-31
Net Assets/Liabilities
33,863,295 GBP2024-03-31
33,294,725 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,433,649 GBP2024-03-31
748,116 GBP2023-03-31
Equity
33,863,295 GBP2024-03-31
33,294,725 GBP2023-03-31
Investment Property - Fair Value Model
50,920,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
504,326 GBP2024-03-31
292,402 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,989,670 GBP2024-03-31
9,674,692 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,493,996 GBP2024-03-31
9,967,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
109 GBP2024-03-31
5,580 GBP2023-03-31
Other Taxation & Social Security Payable
Current
281,434 GBP2024-03-31
210,604 GBP2023-03-31
Other Creditors
Current
465,630 GBP2024-03-31
466,471 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,144,813 GBP2024-03-31
21,106,563 GBP2023-03-31
Bank Borrowings
Secured
21,144,813 GBP2024-03-31
21,106,563 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,092,000 GBP2024-03-31
8,101,665 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
568,570 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
568,570 GBP2023-04-01 ~ 2024-03-31
  • MUIRHEAD QUAY LIMITED
    Info
    Registered number 13486892
    S D Garner And Co, 92, Station Lane, Hornchurch RM12 6LX
    Private Limited Company incorporated on 2021-07-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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