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
    Black, Stephen Robert William
    Operations Manager born in October 1961
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 2
    Brady, Nadia
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Aidan Vincent
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
    Hughes, Aidan Vincent
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - secretary → CIF 0
  • 4
    6th Floor, South Bank House, Barrow Street, Dublin 4, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-12-01 ~ 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 9
  • 1
    Dafereras, Sheila Mary
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2023-12-01
    OF - director → CIF 0
    Dafereras, Sheila Mary
    Company Director
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2023-12-01
    OF - secretary → CIF 0
  • 2
    Murphy, Gerard
    Individual
    Officer
    2023-12-01 ~ 2025-03-10
    OF - secretary → CIF 0
  • 3
    Gow, William Murdoch
    Operations Director born in September 1955
    Individual
    Officer
    2012-10-01 ~ 2019-04-18
    OF - director → CIF 0
  • 4
    Carson, Robert Graham
    Food Distributor born in April 1936
    Individual
    Officer
    ~ 1999-05-26
    OF - director → CIF 0
    Carson, Robert Graham
    Company Director born in April 1936
    Individual
    2001-01-17 ~ 2012-10-15
    OF - director → CIF 0
  • 5
    Johnstone, Janette Joyce
    Individual
    Officer
    ~ 1999-05-26
    OF - secretary → CIF 0
  • 6
    Carson, Elizabeth Ann
    Born in March 1938
    Individual
    Officer
    ~ 1999-05-26
    OF - director → CIF 0
  • 7
    Morris, Alasdair Henry
    Company Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    ~ 2010-05-04
    OF - director → CIF 0
  • 8
    Dafereras, Markos
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2024-05-08
    OF - director → CIF 0
  • 9
    MACROCOM (556) LIMITED - 1999-10-12
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,748,724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-01
    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

MOORHEAD & MCGAVIN LIMITED

Standard Industrial Classification
10611 - Grain Milling
Brief company account
Property, Plant & Equipment
1,081,815 GBP2022-12-31
648,984 GBP2021-12-31
Total Inventories
884,011 GBP2022-12-31
578,283 GBP2021-12-31
Debtors
Current
1,099,779 GBP2022-12-31
707,434 GBP2021-12-31
Cash at bank and in hand
233,797 GBP2022-12-31
172,416 GBP2021-12-31
Creditors
Non-current
-18,902 GBP2022-12-31
-44,935 GBP2021-12-31
Net Assets/Liabilities
1,650,408 GBP2022-12-31
1,089,467 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Revaluation reserve
496,161 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,144,247 GBP2022-12-31
1,079,467 GBP2021-12-31
Equity
1,650,408 GBP2022-12-31
1,089,467 GBP2021-12-31
Average Number of Employees
222022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
940,000 GBP2022-12-31
670,000 GBP2021-12-31
Plant and equipment
915,369 GBP2022-12-31
948,657 GBP2021-12-31
Computers
21,020 GBP2022-12-31
25,130 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,876,389 GBP2022-12-31
1,643,787 GBP2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
270,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
270,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-35,188 GBP2022-01-01 ~ 2022-12-31
Computers
-4,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-39,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,708 GBP2022-12-31
230,099 GBP2021-12-31
Plant and equipment
759,846 GBP2022-12-31
739,589 GBP2021-12-31
Computers
21,020 GBP2022-12-31
25,115 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794,574 GBP2022-12-31
994,803 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,708 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
55,445 GBP2022-01-01 ~ 2022-12-31
Computers
15 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-35,188 GBP2022-01-01 ~ 2022-12-31
Computers
-4,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
926,292 GBP2022-12-31
439,901 GBP2021-12-31
Plant and equipment
155,523 GBP2022-12-31
209,068 GBP2021-12-31
Computers
0 GBP2022-12-31
15 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,083,992 GBP2022-12-31
695,119 GBP2021-12-31
Other Debtors
Current
14,734 GBP2022-12-31
11,262 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,363,766 GBP2022-12-31
762,732 GBP2021-12-31
Corporation Tax Payable
Current
45,157 GBP2022-12-31
35,485 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
26,032 GBP2022-12-31
27,961 GBP2021-12-31
Other Creditors
Current
97,014 GBP2022-12-31
67,837 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,902 GBP2022-12-31
44,935 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,739 GBP2022-12-31
11,948 GBP2021-12-31
Between one and five year
0 GBP2022-12-31
8,739 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,739 GBP2022-12-31
20,687 GBP2021-12-31
  • MOORHEAD & MCGAVIN LIMITED
    Info
    Registered number SC012722
    21 Newhut Road, Braidhurst Industrial Estate, Motherwell ML1 3ST
    Private Limited Company incorporated on 1923-06-06 (102 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.