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 4
  • 1
    Bannister, Jason Thomas
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Field, Adrian Ivery
    Investment Director born in June 1974
    Individual (13 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Isom, Paul Andrew
    Chief Executive Officer born in November 1981
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,671,093 GBP2024-01-31
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Adrian Ivery Field
    Born in June 1974
    Individual (13 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-02-21
    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

MOREHAM WOOD LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Cost of Sales
-12,097,727 GBP2023-01-06 ~ 2024-01-31
Distribution Costs
-2,406,049 GBP2023-01-06 ~ 2024-01-31
Administrative Expenses
-9,524,198 GBP2023-01-06 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-5,907,168 GBP2023-01-06 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-06 ~ 2024-01-31
Profit/Loss
-5,907,168 GBP2023-01-06 ~ 2024-01-31
Intangible Assets
Goodwill
352,530 GBP2024-01-31
Other
602,620 GBP2024-01-31
Intangible Assets
955,150 GBP2024-01-31
Property, Plant & Equipment
125,011 GBP2024-01-31
Fixed Assets
1,080,161 GBP2024-01-31
Debtors
499,944 GBP2024-01-31
Cash at bank and in hand
719,519 GBP2024-01-31
Current Assets
5,914,091 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-7,015,133 GBP2024-01-31
Net Current Assets/Liabilities
-1,101,042 GBP2024-01-31
Total Assets Less Current Liabilities
-20,881 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,886,277 GBP2024-01-31
Net Assets/Liabilities
-5,907,158 GBP2024-01-31
Equity
Called up share capital
10 GBP2024-01-31
0 GBP2023-01-05
Retained earnings (accumulated losses)
-5,907,168 GBP2024-01-31
0 GBP2023-01-05
Equity
-5,907,158 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-5,907,168 GBP2023-01-06 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-01-06 ~ 2024-01-31
Issue of Equity Instruments
10 GBP2023-01-06 ~ 2024-01-31
Audit Fees/Expenses
22,500 GBP2023-01-06 ~ 2024-01-31
Average Number of Employees
382023-01-06 ~ 2024-01-31
Wages/Salaries
1,715,198 GBP2023-01-06 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,964 GBP2023-01-06 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,881,683 GBP2023-01-06 ~ 2024-01-31
Director Remuneration
180,833 GBP2023-01-06 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
391,700 GBP2024-01-31
0 GBP2023-01-05
Development expenditure
111,500 GBP2024-01-31
0 GBP2023-01-05
Intangible Assets - Gross Cost
1,053,202 GBP2024-01-31
0 GBP2023-01-05
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,170 GBP2024-01-31
0 GBP2023-01-05
Development expenditure
3,882 GBP2024-01-31
0 GBP2023-01-05
Intangible Assets - Accumulated Amortisation & Impairment
98,052 GBP2024-01-31
0 GBP2023-01-05
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,170 GBP2023-01-06 ~ 2024-01-31
Development expenditure
3,882 GBP2023-01-06 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
98,052 GBP2023-01-06 ~ 2024-01-31
Intangible Assets
Development expenditure
107,618 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,000 GBP2024-01-31
0 GBP2023-01-05
Computers
31,953 GBP2024-01-31
0 GBP2023-01-05
Property, Plant & Equipment - Gross Cost
132,953 GBP2024-01-31
0 GBP2023-01-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750 GBP2024-01-31
0 GBP2023-01-05
Computers
5,192 GBP2024-01-31
0 GBP2023-01-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,942 GBP2024-01-31
0 GBP2023-01-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,750 GBP2023-01-06 ~ 2024-01-31
Computers
5,192 GBP2023-01-06 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,942 GBP2023-01-06 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
98,250 GBP2024-01-31
Computers
26,761 GBP2024-01-31
Finished Goods/Goods for Resale
2,724,054 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
344,188 GBP2024-01-31
Other Debtors
Current
67,390 GBP2024-01-31
Prepayments/Accrued Income
Current
88,366 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
499,944 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
454,150 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,542,586 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,619,040 GBP2024-01-31
Other Creditors
Current
199,299 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
251,415 GBP2024-01-31
Creditors
Current
7,015,133 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,038,833 GBP2024-01-31
Other Remaining Borrowings
Non-current
4,847,444 GBP2024-01-31
Creditors
Non-current
5,886,277 GBP2024-01-31
Bank Borrowings
1,492,983 GBP2024-01-31
Total Borrowings
6,340,427 GBP2024-01-31
Current
454,150 GBP2024-01-31
Non-current
5,886,277 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,641 GBP2024-01-31
  • MOREHAM WOOD LIMITED
    Info
    Registered number 14575780
    Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    Private Limited Company incorporated on 2023-01-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.