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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 4
  • 1
    Whitting, Lindsay Jane
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Katherine Louise
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Carole
    Born in October 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Carole Morgan
    Born in October 1940
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dalton, Lucy Christine
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
    Dalton, Lucy Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bennett, Jeanne Lilian
    Company Director born in March 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-05-23
    OF - Director → CIF 0
    Mrs Jeanne Lilian Bennett
    Born in March 1929
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Simon Foster
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Bennett, Dennis Frederick
    Company Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Morgan, Stanley Foster
    Company Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 2007-05-28
    OF - Director → CIF 0
  • 5
    Tilt, Michael Frederick
    Company Secretary born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 2006-07-05
    OF - Director → CIF 0
    Tilt, Michael Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-09-26
    OF - Secretary → CIF 0
  • 6
    Kennedy, Stephen Patrick
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2012-07-19
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN BENNETT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
15,117 GBP2024-12-31
15,117 GBP2023-12-31
Fixed Assets
16,117 GBP2024-12-31
16,117 GBP2023-12-31
Debtors
141,635 GBP2024-12-31
13 GBP2023-12-31
Cash at bank and in hand
2,501,471 GBP2024-12-31
2,403,284 GBP2023-12-31
Current Assets
2,643,106 GBP2024-12-31
2,403,297 GBP2023-12-31
Creditors
Current
1,458,771 GBP2024-12-31
1,878,249 GBP2023-12-31
Net Current Assets/Liabilities
1,184,335 GBP2024-12-31
525,048 GBP2023-12-31
Total Assets Less Current Liabilities
1,200,452 GBP2024-12-31
541,165 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Capital redemption reserve
19,768 GBP2024-12-31
19,768 GBP2023-12-31
Retained earnings (accumulated losses)
1,128,684 GBP2024-12-31
469,397 GBP2023-12-31
Equity
1,200,452 GBP2024-12-31
541,165 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
15,117 GBP2023-12-31
Investments in Group Undertakings
15,117 GBP2024-12-31
15,117 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
78 GBP2024-12-31
Current, Amounts falling due within one year
13 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
141,557 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
141,635 GBP2024-12-31
Current, Amounts falling due within one year
13 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,663 GBP2024-12-31
5,491 GBP2023-12-31
Amounts owed to group undertakings
Current
1,388,909 GBP2024-12-31
1,779,369 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,298 GBP2024-12-31
83,722 GBP2023-12-31
Other Creditors
Current
9,901 GBP2024-12-31
9,667 GBP2023-12-31

Related profiles found in government register
  • MORGAN BENNETT HOLDINGS LIMITED
    Info
    Registered number 00844635
    icon of address8 Church Green East, Redditch B98 8BP
    PRIVATE LIMITED COMPANY incorporated on 1965-04-05 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MORGAN BENNETT HOLDINGS LIMITED
    S
    Registered number 00844635
    icon of addressBrunswick House, Birmingham Road, Redditch, England, B97 6DY
    Limited in Companies House England And Wales, England
    CIF 1
  • MORGAN BENNETT HOLDINGS LIMITED
    S
    Registered number 00844635
    icon of addressFirst Street, Stoneleigh Park, Kenilworth, England, CV8 2LZ
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Church Green East, Redditch, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,585,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANOTHERDAY LIMITED - 1982-01-28
    icon of address8 Church Green East, Redditch, England
    Active Corporate (5 parents)
    Equity (Company account)
    293,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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