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 7
  • 1
    Nutter, Keith Leslie
    Chartered Surveyor born in February 1971
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlan, John William
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Parle, John
    Director born in May 1942
    Individual (22 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Parle, Christopher
    Chartered Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Parle, Christopher
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Connor, Jean
    Personal Assistant born in October 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Finlan, Annick Jeanne Lucienne
    Company Director born in August 1941
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    The Finlan Centre, Hale Road, Widnes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -300,109 GBP2024-12-31
    Person with significant control
    2025-03-11 ~ 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 3
  • 1
    Finlan, John
    Development Manager born in November 1965
    Individual (8 offsprings)
    Officer
    ~ 2017-05-16
    OF - Director → CIF 0
    Finlan, John
    Property Developer born in August 1925
    Individual (8 offsprings)
    Officer
    ~ 2023-03-25
    OF - Director → CIF 0
    Mr John Finlan
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr John Finlan
    Born in August 1925
    Individual (8 offsprings)
    Person with significant control
    2017-06-22 ~ 2023-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John William Finlan
    Born in October 1991
    Individual (8 offsprings)
    Person with significant control
    2023-06-13 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Annick Jeanne Lucienne Finlan
    Born in August 1941
    Individual (6 offsprings)
    Person with significant control
    2023-03-25 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barnwell, Stephen Paul
    Individual (7 offsprings)
    Officer
    ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MORBAINE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,050,450 GBP2024-06-30
1,050,450 GBP2023-06-30
Fixed Assets - Investments
74 GBP2024-06-30
74 GBP2023-06-30
Investment Property
61,745,000 GBP2024-06-30
64,970,000 GBP2023-06-30
Fixed Assets
62,795,524 GBP2024-06-30
66,020,524 GBP2023-06-30
Debtors
Non-current
22,400,619 GBP2024-06-30
16,394,074 GBP2023-06-30
Current
215,791 GBP2024-06-30
10,067,471 GBP2023-06-30
Cash at bank and in hand
5,085,162 GBP2024-06-30
5,063,858 GBP2023-06-30
Current Assets
27,701,572 GBP2024-06-30
31,525,403 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,003,548 GBP2024-06-30
-14,113,729 GBP2023-06-30
Net Current Assets/Liabilities
23,698,024 GBP2024-06-30
17,411,674 GBP2023-06-30
Total Assets Less Current Liabilities
86,493,548 GBP2024-06-30
83,432,198 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2024-06-30
Net Assets/Liabilities
74,783,848 GBP2024-06-30
76,055,552 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-07-01
Retained earnings (accumulated losses)
74,783,648 GBP2024-06-30
76,055,352 GBP2023-06-30
74,183,926 GBP2022-07-01
Equity
74,783,848 GBP2024-06-30
76,055,552 GBP2023-06-30
74,184,126 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,271,704 GBP2023-07-01 ~ 2024-06-30
1,871,426 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,271,704 GBP2023-07-01 ~ 2024-06-30
1,871,426 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,271,704 GBP2023-07-01 ~ 2024-06-30
1,871,426 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,271,704 GBP2023-07-01 ~ 2024-06-30
1,871,426 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
17,865 GBP2023-07-01 ~ 2024-06-30
15,131 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,050,450 GBP2024-06-30
1,050,450 GBP2023-06-30
Property, Plant & Equipment
Other
1,050,450 GBP2024-06-30
1,050,450 GBP2023-06-30
Investments in Subsidiaries
74 GBP2024-06-30
74 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
38,999 GBP2024-06-30
57,811 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,933,682 GBP2023-06-30
Other Debtors
Current
79,585 GBP2024-06-30
9,095 GBP2023-06-30
Prepayments/Accrued Income
Current
97,207 GBP2024-06-30
66,883 GBP2023-06-30
Bank Borrowings
Current
9,933,682 GBP2023-06-30
Trade Creditors/Trade Payables
Current
798 GBP2024-06-30
8,902 GBP2023-06-30
Amounts owed to group undertakings
Current
2,386,820 GBP2024-06-30
2,738,638 GBP2023-06-30
Corporation Tax Payable
Current
233,112 GBP2024-06-30
29,201 GBP2023-06-30
Taxation/Social Security Payable
Current
186,920 GBP2024-06-30
217,172 GBP2023-06-30
Other Creditors
Current
98,980 GBP2024-06-30
60,251 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,096,918 GBP2024-06-30
1,125,883 GBP2023-06-30
Creditors
Current
4,003,548 GBP2024-06-30
14,113,729 GBP2023-06-30
Bank Borrowings
Non-current
5,000,000 GBP2024-06-30
Current, Amounts falling due within one year
9,933,682 GBP2023-06-30
Non-current, Between one and two years
5,000,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
-6,709,700 GBP2024-06-30
-7,376,646 GBP2023-06-30
-7,156,251 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
666,946 GBP2023-07-01 ~ 2024-06-30
-220,395 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-67,755 GBP2024-06-30
-63,662 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MORBAINE PROPERTIES LIMITED
    Info
    Registered number 00761004
    The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire WA8 8PU
    Private Limited Company incorporated on 1963-05-15 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • MORBAINE PROPERTIES LIMITED
    S
    Registered number 00761004
    The Finlan Centre, Hale Road, Widnes, England, WA8 8PU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    384,509 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.