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 10
  • 1
    Morrell, David George James, Dr
    Researcher born in April 1959
    Individual (6 offsprings)
    Officer
    1983-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Richard Harry
    Non Exec Director born in September 1953
    Individual (5 offsprings)
    Officer
    2009-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Wookey, Julia Claire
    Solicitor born in March 1987
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Talbot-ponsonby, Agnes Jane
    Product Manager born in April 1989
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Lavinia Clare
    Retired Racehorse Trainer born in July 1952
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Ballard, John James
    Doctor born in August 1986
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Chartered Surveyor born in May 1949
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Individual (18 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Wheeler, Caroline Annabel
    Farm Administrator born in January 1984
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Ballard, Anne Catherine
    Office Manager born in December 1949
    Individual (7 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Poulter, Alan Graham
    Solicitor born in November 1945
    Individual
    Officer
    1999-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Hatcher, Robin Mark
    Commercial Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Griffith, David Humphrey
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Senior, William Peter
    Export Director born in August 1936
    Individual
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
  • 5
    Burton, Gregory John
    Finance Director born in December 1942
    Individual
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
    Burton, Gregory John
    Individual
    Officer
    ~ 1998-10-16
    OF - Secretary → CIF 0
  • 6
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Charles John Calcraft Wyld
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2022-11-26 ~ 2024-05-10
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Morrell, Herbert William James, Colonel
    Director born in August 1915
    Individual
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Worth, Anthony Cecil Gerrard
    Director born in December 1927
    Individual
    Officer
    ~ 1992-12-19
    OF - Director → CIF 0
  • 9
    Eld, Charles John
    Chief Executive born in January 1952
    Individual (9 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 10
    Mrs Lavinia Clare Taylor
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2022-11-26 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Gregan, Charles Patrick Gabriel
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (7 offsprings)
    1999-04-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Eld, Margaret Caroline
    Born in August 1921
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Leyland, William Stewart
    Director born in May 1922
    Individual
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 14
    Silvester, David Neil
    Individual
    Officer
    1998-10-16 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Luard, Mary Alicia
    Born in April 1914
    Individual
    Officer
    ~ 1993-06-06
    OF - Director → CIF 0
  • 16
    Mr Jonathan Rupert Blakiston Lovegrove-fielden
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2022-11-26 ~ 2024-05-10
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 17
    Mason, Nicholas Wellesley D'arcy
    Solicitor born in June 1953
    Individual
    Officer
    1996-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Mason, Nicholas Wellesley D'arcy
    Individual
    Officer
    1999-02-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 18
    Simmonds, Michael
    Trade Director born in April 1944
    Individual
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 19
    Luard, Thomas Peter Morrell
    Company Director born in October 1942
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    Polden, David Arthur
    Head Brewer born in August 1949
    Individual
    Officer
    1995-07-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 21
    Hodgson, Kenneth Reid Theophilus
    Company Director born in November 1930
    Individual
    Officer
    1996-01-01 ~ 1999-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MORRELLS HOLDINGS LIMITED

Previous name
MORRELL'S BREWERY LIMITED - 2001-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Fixed Assets - Investments
21,734,521 GBP2021-03-31
20,639,111 GBP2020-03-31
Fixed Assets
21,734,521 GBP2021-03-31
20,639,111 GBP2020-03-31
Debtors
Current
1,773,927 GBP2021-03-31
1,787,822 GBP2020-03-31
Cash at bank and in hand
1,410,885 GBP2021-03-31
2,088,625 GBP2020-03-31
Current Assets
3,184,812 GBP2021-03-31
3,876,447 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-259,205 GBP2021-03-31
-314,932 GBP2020-03-31
Net Current Assets/Liabilities
2,925,607 GBP2021-03-31
3,561,515 GBP2020-03-31
Total Assets Less Current Liabilities
24,660,128 GBP2021-03-31
24,200,626 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,813,631 GBP2021-03-31
-1,864,648 GBP2020-03-31
Equity
Called up share capital
383,003 GBP2021-03-31
383,003 GBP2020-03-31
383,003 GBP2019-04-01
Share premium
3,761,667 GBP2021-03-31
3,761,667 GBP2020-03-31
3,761,667 GBP2019-04-01
Revaluation reserve
1,641,048 GBP2021-03-31
757,431 GBP2020-03-31
1,765,446 GBP2019-04-01
Capital redemption reserve
355,331 GBP2021-03-31
355,331 GBP2020-03-31
355,331 GBP2019-04-01
Retained earnings (accumulated losses)
16,705,448 GBP2021-03-31
17,078,546 GBP2020-03-31
16,605,722 GBP2019-04-01
Equity
22,846,497 GBP2021-03-31
22,335,978 GBP2020-03-31
22,871,169 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-119,607 GBP2020-04-01 ~ 2021-03-31
255,685 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-498,113 GBP2020-04-01 ~ 2021-03-31
-425,279 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-498,113 GBP2020-04-01 ~ 2021-03-31
-425,279 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-119,607 GBP2020-04-01 ~ 2021-03-31
119,607 GBP2020-04-01 ~ 2021-03-31
255,685 GBP2019-04-01 ~ 2020-03-31
Other Debtors
Current
1,773,927 GBP2021-03-31
1,787,822 GBP2020-03-31
Cash and Cash Equivalents
1,410,885 GBP2021-03-31
2,088,625 GBP2020-03-31
Bank Borrowings
Current
48,251 GBP2021-03-31
34,609 GBP2020-03-31
Trade Creditors/Trade Payables
Current
22 GBP2021-03-31
134 GBP2020-03-31
Taxation/Social Security Payable
Current
22 GBP2021-03-31
Other Creditors
Current
210,910 GBP2021-03-31
280,189 GBP2020-03-31
Creditors
Current
259,205 GBP2021-03-31
314,932 GBP2020-03-31
Bank Borrowings
Non-current
1,813,631 GBP2021-03-31
1,864,648 GBP2020-03-31
Creditors
Non-current
1,813,631 GBP2021-03-31
1,864,648 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
48,251 GBP2021-03-31
34,609 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
48,251 GBP2021-03-31
34,609 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
39,612 GBP2021-03-31
35,688 GBP2020-03-31
Non-current, Between two and five year
124,924 GBP2021-03-31
113,089 GBP2020-03-31
Total Borrowings
1,861,882 GBP2021-03-31
1,899,257 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925,518 shares2021-03-31
925,518 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.252020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
263,589 shares2021-03-31
263,589 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.252020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
189,569 shares2021-03-31
189,569 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.252020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
102,223 shares2021-03-31
102,223 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.252020-04-01 ~ 2021-03-31
Related profiles found in government register
  • MORRELLS HOLDINGS LIMITED
    Info
    MORRELL'S BREWERY LIMITED - 2001-07-31
    Registered number 00379944
    Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire OX7 7AE
    Private Limited Company incorporated on 1943-04-08 (82 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MORRELLS HOLDINGS LIMITED
    S
    Registered number 00379944
    Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, United Kingdom, OX7 7AE
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    129,585 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MORRELLS FARMING LIMITED - 2009-01-08
    Sandford Common Farm Sandford Common Farm, Sandford St. Martin, Chipping Norton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MORRELLS BREWERY LIMITED - 2009-01-08
    Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,121 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-18 ~ 2024-05-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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