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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 29
  • 1
    Leyland, William Stewart
    Born in May 1922
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Morrell, David James George, Dr
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1983-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Nicholas Wellesley D'arcy
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Mason, Nicholas Wellesley D'arcy
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 4
    Wookey, Julia Claire
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Wyld, Charles John Calcraft
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2007-11-27 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Charles John Calcraft Wyld
    Born in October 1956
    Individual (23 offsprings)
    Person with significant control
    2022-11-26 ~ 2024-05-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Taylor, Lavinia Clare
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mrs Lavinia Clare Taylor
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2022-11-26 ~ 2024-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Talbot-ponsonby, Agnes Jane
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Hodgson, Kenneth Reid Theophilus
    Born in November 1930
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Senior, William Peter
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1998-10-14
    OF - Director → CIF 0
  • 10
    Silvester, David Neil
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 11
    Wells, Richard Harry
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2009-12-29 ~ 2025-04-06
    OF - Director → CIF 0
  • 12
    Luard, Thomas Peter Morrell
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Simmonds, Michael
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Griffith, David Humphrey
    Born in February 1936
    Individual (12 offsprings)
    Officer
    1993-01-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Wheeler, Caroline Annabel
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 16
    Eld, Margaret Caroline
    Born in August 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Hatcher, Robin Mark
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Polden, David Arthur
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 19
    Gregan, Charles Patrick Gabriel
    Born in March 1961
    Individual (38 offsprings)
    Officer
    1998-05-28 ~ 1998-07-01
    OF - Director → CIF 0
    1999-04-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Eld, Charles John
    Born in January 1952
    Individual (23 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-05-28
    OF - Director → CIF 0
  • 21
    Poulter, Alan Graham
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 22
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1999-12-09 ~ 2025-04-06
    OF - Director → CIF 0
    Lovegrove-fielden, Jonathan Rupert Blakiston
    Individual (20 offsprings)
    Officer
    2003-09-12 ~ 2025-04-06
    OF - Secretary → CIF 0
    Mr Jonathan Rupert Blakiston Lovegrove-fielden
    Born in May 1949
    Individual (20 offsprings)
    Person with significant control
    2022-11-26 ~ 2024-05-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 23
    Worth, Anthony Cecil Gerrard
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-12-19
    OF - Director → CIF 0
  • 24
    Luard, Mary Alicia
    Born in April 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1993-06-06
    OF - Director → CIF 0
  • 25
    Burton, Gregory John
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-10-14
    OF - Director → CIF 0
    Burton, Gregory John
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-10-16
    OF - Secretary → CIF 0
  • 26
    Ballard, Anne Catherine
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 27
    Morrell, Herbert William James, Colonel
    Born in August 1915
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-11-20
    OF - Director → CIF 0
  • 28
    Ballard, John James
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 29
    MORRELLS GROUP LIMITED
    15556987
    Sandford Common Farm, Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORRELLS HOLDINGS LIMITED

Period: 2001-07-31 ~ now
Company number: 00379944
Registered names
MORRELLS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
18,642,105 GBP2025-03-31
19,953,272 GBP2024-03-31
Investment Property
6,241,836 GBP2025-03-31
5,774,687 GBP2024-03-31
Fixed Assets
24,883,941 GBP2025-03-31
25,727,959 GBP2024-03-31
Debtors
Current
47,472 GBP2025-03-31
57,065 GBP2024-03-31
Cash at bank and in hand
543,535 GBP2025-03-31
394,676 GBP2024-03-31
Current Assets
591,007 GBP2025-03-31
451,741 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-381,349 GBP2025-03-31
Net Current Assets/Liabilities
209,658 GBP2025-03-31
64,373 GBP2024-03-31
Total Assets Less Current Liabilities
25,093,599 GBP2025-03-31
25,792,332 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,172,836 GBP2025-03-31
-1,210,867 GBP2024-03-31
Net Assets/Liabilities
23,746,044 GBP2025-03-31
24,523,533 GBP2024-03-31
Equity
Called up share capital
1,793,003 GBP2025-03-31
1,793,003 GBP2024-03-31
1,793,003 GBP2023-04-01
Share premium
3,761,667 GBP2025-03-31
3,761,667 GBP2024-03-31
3,761,667 GBP2023-04-01
Revaluation reserve
1,761,812 GBP2025-03-31
1,837,387 GBP2024-03-31
1,564,233 GBP2023-04-01
Capital redemption reserve
355,331 GBP2025-03-31
355,331 GBP2024-03-31
355,331 GBP2023-04-01
Retained earnings (accumulated losses)
15,550,073 GBP2025-03-31
16,602,349 GBP2024-03-31
16,805,650 GBP2023-04-01
Equity
23,746,044 GBP2025-03-31
24,523,533 GBP2024-03-31
24,279,884 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
551,754 GBP2024-04-01 ~ 2025-03-31
635,091 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
551,754 GBP2024-04-01 ~ 2025-03-31
635,091 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,754 GBP2024-04-01 ~ 2025-03-31
635,091 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
551,754 GBP2024-04-01 ~ 2025-03-31
635,091 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,324,939 GBP2024-04-01 ~ 2025-03-31
-391,442 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,324,939 GBP2024-04-01 ~ 2025-03-31
-391,442 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,604,030 GBP2024-04-01 ~ 2025-03-31
-838,392 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,329,243 GBP2024-04-01 ~ 2025-03-31
-391,442 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
97,947 GBP2025-03-31
97,947 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Other Debtors
Current
46,372 GBP2025-03-31
55,965 GBP2024-03-31
Cash and Cash Equivalents
543,535 GBP2025-03-31
394,676 GBP2024-03-31
Bank Borrowings
Current
40,847 GBP2025-03-31
37,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,820 GBP2025-03-31
5,400 GBP2024-03-31
Corporation Tax Payable
Current
56,349 GBP2025-03-31
158,087 GBP2024-03-31
Taxation/Social Security Payable
Current
22 GBP2025-03-31
22 GBP2024-03-31
Other Creditors
Current
278,311 GBP2025-03-31
186,140 GBP2024-03-31
Creditors
Current
381,349 GBP2025-03-31
387,368 GBP2024-03-31
Bank Borrowings
Non-current
1,172,836 GBP2025-03-31
1,210,867 GBP2024-03-31
Creditors
Non-current
1,172,836 GBP2025-03-31
1,210,867 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
40,847 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
40,847 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
38,681 GBP2024-03-31
Non-current, Between two and five year
141,315 GBP2025-03-31
122,979 GBP2024-03-31
Total Borrowings
1,213,683 GBP2025-03-31
1,248,586 GBP2024-03-31
Net Deferred Tax Liability/Asset
-174,719 GBP2025-03-31
-57,932 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,787 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MORRELLS HOLDINGS LIMITED
    Info
    MORRELL'S BREWERY LIMITED - 2001-07-31
    Registered number 00379944
    Sandford Common Farm, Sandford St Martin, Chipping Norton OX7 7AE
    PRIVATE LIMITED COMPANY incorporated on 1943-04-08 (83 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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
child relation
Offspring entities and appointments 4
  • 1
    BALLARD AND MORRELL (FARMING) LIMITED
    03530035
    Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CULHAM FARMING LIMITED
    15357732
    Sandford Common Farm, Sandford St Martin, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-18 ~ 2024-05-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MORRELLS BREWERY LIMITED
    - now 06778839 04274240... (more)
    MORRELLS FARMING LIMITED - 2009-01-08
    Sandford Common Farm, Sandford St Martin, Chipping Norton, England
    Active Corporate (6 parents)
    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
  • 4
    MORRELLS FARMING LIMITED
    - now 04274240 06778839
    MORRELLS BREWERY LIMITED - 2009-01-08
    Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
    Active Corporate (7 parents)
    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

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