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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 6
  • 1
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Alan
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, David Wallace
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lea, James John
    Born in August 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    MORNING FOODS,LIMITED
    icon of addressNorthwestern Mills, Gresty Road, Crewe, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,385,365 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Warr, David
    Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    Warr, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Jones, Alan Gordon
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 3
    Castle, Albert Bryan
    Director born in October 1930
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-04
    OF - Director → CIF 0
  • 4
    Cullom, Alan
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Mellor, Peter Matthew
    Finance Director born in July 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
  • 6
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
parent relation
Company in focus

MORNFLAKE OATS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Turnover/Revenue
58,842,288 GBP2023-08-01 ~ 2024-07-31
58,650,628 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-55,178,152 GBP2023-08-01 ~ 2024-07-31
-55,030,787 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
3,664,136 GBP2023-08-01 ~ 2024-07-31
3,619,841 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,928,800 GBP2023-08-01 ~ 2024-07-31
-2,459,472 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
735,336 GBP2023-08-01 ~ 2024-07-31
1,160,369 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
551,502 GBP2023-08-01 ~ 2024-07-31
916,628 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Fixed Assets
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Debtors
Non-current
7,845,864 GBP2024-07-31
Current
2,172,764 GBP2023-07-31
Current Assets
7,845,864 GBP2024-07-31
2,172,764 GBP2023-07-31
Net Current Assets/Liabilities
7,414,787 GBP2024-07-31
1,918,145 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-4,945,140 GBP2024-07-31
Net Assets/Liabilities
2,494,647 GBP2024-07-31
1,943,145 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
2,494,645 GBP2024-07-31
1,943,143 GBP2023-07-31
1,026,515 GBP2022-08-01
Equity
2,494,647 GBP2024-07-31
1,943,145 GBP2023-07-31
1,026,517 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
551,502 GBP2023-08-01 ~ 2024-07-31
916,628 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,502 GBP2023-08-01 ~ 2024-07-31
916,628 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
551,502 GBP2023-08-01 ~ 2024-07-31
916,628 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
735,336 GBP2023-08-01 ~ 2024-07-31
1,160,369 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
183,834 GBP2023-08-01 ~ 2024-07-31
243,741 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
2,172,764 GBP2023-07-31
Corporation Tax Payable
Current
427,575 GBP2024-07-31
243,741 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,502 GBP2024-07-31
10,878 GBP2023-07-31
Creditors
Current
431,077 GBP2024-07-31
254,619 GBP2023-07-31
Amounts owed to group undertakings
Non-current
4,945,140 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • MORNFLAKE OATS LIMITED
    Info
    Registered number 00893231
    icon of addressNorth Western Mills, Crewe CW2 6HP
    PRIVATE LIMITED COMPANY incorporated on 1966-12-02 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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