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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bannister, Jason Thomas
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Isom, Paul Andrew
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Field, Adrian Ivery, Mr.
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr. Adrian Ivery Field
    Born in June 1974
    Individual (22 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
  • 4
    QUERCY HOLDINGS LIMITED
    13634746
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOREHAM WOOD LIMITED

Period: 2023-01-06 ~ now
Company number: 14575780
Registered name
MOREHAM WOOD LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Distribution Costs
-2,988,853 GBP2024-02-01 ~ 2025-01-31
-2,406,049 GBP2023-01-06 ~ 2024-01-31
Administrative Expenses
-10,418,385 GBP2024-02-01 ~ 2025-01-31
-9,524,198 GBP2023-01-06 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-449,271 GBP2024-02-01 ~ 2025-01-31
-6,221,905 GBP2023-01-06 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,492,737 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-06 ~ 2024-01-31
Profit/Loss
1,043,466 GBP2024-02-01 ~ 2025-01-31
-6,221,905 GBP2023-01-06 ~ 2024-01-31
Intangible Assets
Goodwill
313,360 GBP2025-01-31
352,530 GBP2024-01-31
Other
1,006,642 GBP2025-01-31
602,620 GBP2024-01-31
Intangible Assets
1,320,002 GBP2025-01-31
955,150 GBP2024-01-31
Property, Plant & Equipment
221,311 GBP2025-01-31
125,011 GBP2024-01-31
Fixed Assets
1,541,313 GBP2025-01-31
1,080,161 GBP2024-01-31
Debtors
3,978,572 GBP2025-01-31
499,944 GBP2024-01-31
Cash at bank and in hand
941,644 GBP2025-01-31
719,519 GBP2024-01-31
Current Assets
10,787,913 GBP2025-01-31
5,914,091 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-6,602,678 GBP2025-01-31
Net Current Assets/Liabilities
4,185,235 GBP2025-01-31
-1,101,042 GBP2024-01-31
Total Assets Less Current Liabilities
5,726,548 GBP2025-01-31
-20,881 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-10,904,977 GBP2025-01-31
-6,201,014 GBP2024-01-31
Net Assets/Liabilities
-5,178,429 GBP2025-01-31
-6,221,895 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
0 GBP2023-01-05
Retained earnings (accumulated losses)
-5,178,439 GBP2025-01-31
-6,221,905 GBP2024-01-31
0 GBP2023-01-05
Equity
-5,178,429 GBP2025-01-31
-6,221,895 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,043,466 GBP2024-02-01 ~ 2025-01-31
-6,221,905 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
21,750 GBP2024-02-01 ~ 2025-01-31
22,500 GBP2023-01-06 ~ 2024-01-31
Average Number of Employees
492024-02-01 ~ 2025-01-31
382023-01-06 ~ 2024-01-31
Wages/Salaries
2,172,882 GBP2024-02-01 ~ 2025-01-31
1,715,198 GBP2023-01-06 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,383 GBP2024-02-01 ~ 2025-01-31
25,964 GBP2023-01-06 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,422,163 GBP2024-02-01 ~ 2025-01-31
1,881,683 GBP2023-01-06 ~ 2024-01-31
Director Remuneration
180,000 GBP2024-02-01 ~ 2025-01-31
180,833 GBP2023-01-06 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,492,737 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-06 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
391,700 GBP2025-01-31
391,700 GBP2024-01-31
Development expenditure
614,204 GBP2025-01-31
111,500 GBP2024-01-31
Intangible Assets - Gross Cost
1,555,906 GBP2025-01-31
1,053,202 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,340 GBP2025-01-31
39,170 GBP2024-01-31
Development expenditure
47,564 GBP2025-01-31
3,882 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
235,904 GBP2025-01-31
98,052 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,170 GBP2024-02-01 ~ 2025-01-31
Development expenditure
43,682 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
137,852 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
566,640 GBP2025-01-31
107,618 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,392 GBP2025-01-31
101,000 GBP2024-01-31
Computers
60,543 GBP2025-01-31
31,953 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
263,935 GBP2025-01-31
132,953 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-524 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-524 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,937 GBP2025-01-31
2,750 GBP2024-01-31
Computers
16,687 GBP2025-01-31
5,192 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,624 GBP2025-01-31
7,942 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,187 GBP2024-02-01 ~ 2025-01-31
Computers
11,495 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,682 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
177,455 GBP2025-01-31
98,250 GBP2024-01-31
Computers
43,856 GBP2025-01-31
26,761 GBP2024-01-31
Finished Goods/Goods for Resale
3,229,543 GBP2025-01-31
2,724,054 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,259,142 GBP2025-01-31
344,188 GBP2024-01-31
Other Debtors
Current
259,245 GBP2025-01-31
67,390 GBP2024-01-31
Prepayments/Accrued Income
Current
967,448 GBP2025-01-31
88,366 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,485,835 GBP2025-01-31
Amounts falling due within one year, Current
499,944 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
470,282 GBP2025-01-31
454,150 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,564,427 GBP2025-01-31
1,542,586 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,243,165 GBP2025-01-31
1,619,040 GBP2024-01-31
Other Creditors
Current
9,074 GBP2025-01-31
199,299 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
107,366 GBP2025-01-31
251,415 GBP2024-01-31
Creditors
Current
6,602,678 GBP2025-01-31
7,015,133 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
866,766 GBP2025-01-31
1,038,833 GBP2024-01-31
Other Remaining Borrowings
Non-current
10,038,211 GBP2025-01-31
5,162,181 GBP2024-01-31
Creditors
Non-current
10,904,977 GBP2025-01-31
6,201,014 GBP2024-01-31
Bank Borrowings
1,337,048 GBP2025-01-31
1,492,983 GBP2024-01-31
Total Borrowings
11,375,259 GBP2025-01-31
6,655,164 GBP2024-01-31
Current
470,282 GBP2025-01-31
454,150 GBP2024-01-31
Non-current
10,904,977 GBP2025-01-31
6,201,014 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2025-01-31
12,641 GBP2024-01-31
Between two and five year
231,479 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
301,479 GBP2025-01-31
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 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.