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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 9
  • 1
    Lea, Edward Philip
    Born in November 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Edward Lea
    Born in January 1946
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Borrowdale, John Mark
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Meikle, Alan
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, David Wallace
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Lea, James John
    Born in August 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Croucher, Derek Charles
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Cookson, Mark Thomas
    Born in December 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ 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 8
  • 1
    Baxter, Alexander Wallace
    Engineer born in October 1938
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Warr, David
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2020-04-30
    OF - Director → CIF 0
    Warr, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 3
    Jones, Alan Gordon
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Castle, Albert Bryan
    Born in September 1930
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2009-10-04
    OF - Director → CIF 0
  • 5
    Cullom, Alan
    Sales born in March 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-04-27
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 7
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual
    Officer
    icon of calendar ~ 2000-08-29
    OF - Director → CIF 0
  • 8
    Cubitt, David Antony
    Oat Miller born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2004-06-28
    OF - Director → CIF 0
parent relation
Company in focus

MORNING FOODS,LIMITED

Standard Industrial Classification
10611 - Grain Milling
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
Brief company account
Average Number of Employees
2812023-08-01 ~ 2024-07-31
2702022-08-01 ~ 2023-07-31
Intangible Assets
18,883 GBP2024-07-31
74,931 GBP2023-07-31
Property, Plant & Equipment
19,071,800 GBP2024-07-31
20,404,080 GBP2023-07-31
Fixed Assets - Investments
7,299 GBP2024-07-31
256,691 GBP2023-07-31
Fixed Assets
19,097,982 GBP2024-07-31
20,735,702 GBP2023-07-31
Total Inventories
17,808,684 GBP2024-07-31
16,935,837 GBP2023-07-31
Debtors
Non-current
13,243,327 GBP2024-07-31
8,162,814 GBP2023-07-31
Current
37,701,502 GBP2024-07-31
34,407,200 GBP2023-07-31
Cash at bank and in hand
4,865,099 GBP2024-07-31
4,284,749 GBP2023-07-31
Current Assets
73,618,612 GBP2024-07-31
63,790,600 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-15,534,265 GBP2024-07-31
-17,906,188 GBP2023-07-31
Net Current Assets/Liabilities
58,084,347 GBP2024-07-31
45,884,412 GBP2023-07-31
Total Assets Less Current Liabilities
77,182,329 GBP2024-07-31
66,620,114 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-9,880,806 GBP2024-07-31
Net Assets/Liabilities
65,702,979 GBP2024-07-31
61,317,614 GBP2023-07-31
Equity
Called up share capital
24,623 GBP2024-07-31
24,623 GBP2023-07-31
31,088 GBP2022-08-01
Capital redemption reserve
25,377 GBP2024-07-31
25,377 GBP2023-07-31
18,912 GBP2022-08-01
Retained earnings (accumulated losses)
65,652,979 GBP2024-07-31
61,267,614 GBP2023-07-31
57,725,600 GBP2022-08-01
Equity
65,702,979 GBP2024-07-31
61,317,614 GBP2023-07-31
57,775,600 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
4,385,365 GBP2023-08-01 ~ 2024-07-31
3,548,479 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
4,385,365 GBP2023-08-01 ~ 2024-07-31
3,548,479 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,385,365 GBP2023-08-01 ~ 2024-07-31
3,548,479 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
4,385,365 GBP2023-08-01 ~ 2024-07-31
3,548,479 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
-6,465 GBP2022-08-01 ~ 2023-07-31
Retained earnings (accumulated losses)
-6,465 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-6,465 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
25,236,862 GBP2024-07-31
25,235,233 GBP2023-07-31
Plant and equipment
57,288,538 GBP2024-07-31
55,867,455 GBP2023-07-31
Motor vehicles
373,296 GBP2024-07-31
380,033 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
82,898,696 GBP2024-07-31
81,482,721 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-30,135 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-30,135 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,625,211 GBP2023-07-31
Motor vehicles
267,054 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,078,641 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,769,316 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,061 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,061 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,014,821 GBP2024-07-31
Motor vehicles
277,818 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,826,896 GBP2024-07-31
Property, Plant & Equipment
Buildings
16,702,605 GBP2024-07-31
17,048,857 GBP2023-07-31
Plant and equipment
2,273,717 GBP2024-07-31
3,242,244 GBP2023-07-31
Motor vehicles
95,478 GBP2024-07-31
112,979 GBP2023-07-31
Raw materials and consumables
9,121,530 GBP2024-07-31
8,760,205 GBP2023-07-31
Finished Goods/Goods for Resale
8,687,154 GBP2024-07-31
8,175,632 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
28,432,120 GBP2024-07-31
25,842,806 GBP2023-07-31
Other Debtors
Current
1,921,542 GBP2024-07-31
1,558,440 GBP2023-07-31
Prepayments/Accrued Income
Current
482,273 GBP2024-07-31
597,119 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
1,695,131 GBP2024-07-31
927,357 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
1,520,436 GBP2024-07-31
1,831,478 GBP2023-07-31
Cash and Cash Equivalents
4,865,099 GBP2024-07-31
4,284,749 GBP2023-07-31
Bank Borrowings
Current
2,750,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,033,748 GBP2024-07-31
10,530,613 GBP2023-07-31
Taxation/Social Security Payable
Current
522,476 GBP2024-07-31
560,868 GBP2023-07-31
Other Creditors
Current
323,538 GBP2024-07-31
285,788 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,654,503 GBP2024-07-31
3,778,919 GBP2023-07-31
Creditors
Current
15,534,265 GBP2024-07-31
17,906,188 GBP2023-07-31
Amounts owed to group undertakings
Non-current
9,880,806 GBP2024-07-31
3,206,956 GBP2023-07-31
Creditors
Non-current
9,880,806 GBP2024-07-31
3,206,956 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
2,750,000 GBP2023-07-31
Net Deferred Tax Liability/Asset
1,520,436 GBP2024-07-31
1,831,478 GBP2023-08-01
1,831,478 GBP2023-07-31
1,831,478 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-311,042 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,623 shares2024-07-31
24,623 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MORNING FOODS,LIMITED
    Info
    Registered number 00375854
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire CW2 6HP
    PRIVATE LIMITED COMPANY incorporated on 1942-08-31 (83 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • MORNING FOODS LIMITED
    S
    Registered number 00375854
    icon of addressNorthwestern Mills, Gresty Road, Crewe, England, CW2 6HP
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorth Western Mills, Crewe
    Active Corporate (6 parents)
    Equity (Company account)
    2,494,647 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    OSO FOODS LIMITED - 2017-11-27
    TOASTED OAT COMPANY LIMITED - 2013-08-13
    icon of addressNorth Western Mills, Crewe, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    843,822 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AVONLANE LIMITED - 2002-10-01
    icon of addressMorning Foods Limited, North Western Mills Gresty Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    158,707 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    MACROCOM (439) LIMITED - 1997-08-27
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MACROCOM (440) LIMITED - 1997-08-18
    icon of addressMazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,387,356 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TRUSTLEA LIMITED - 2024-04-03
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    M.F. GRAIN LIMITED - 2010-10-19
    icon of addressNorth Western Mills, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,966,218 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FETCHSTORES LIMITED - 1987-10-13
    icon of addressNorth Western Mills, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Morning Foods Limited, Northwestern Mills, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    425,176 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMornine Foods, North Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,392 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.