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 11
  • 1
    Nutter, Keith Leslie
    Town Planner born in March 1971
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 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
    Designer born in May 1942
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Parle, Christopher
    Group Finance Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ 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
    Felce, Simon
    Group Legal Director born in October 1963
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Crossdale, Adrian Derek
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Finlan, Annick Jeanne Lucienne
    Company Director born in August 1941
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Ian Robert
    Chartered Surveyor born in December 1968
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Graham
    Chartered Surveyor born in March 1963
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    The Finlan Centre, Hale Road, Widnes, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,271,704 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-03-25 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Finlan, John
    Property Developer born in August 1925
    Individual (8 offsprings)
    Officer
    ~ 2023-03-25
    OF - Director → CIF 0
    Finlan, John
    Development Manager born in November 1965
    Individual (8 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
    Mr John Finlan
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
    2016-07-01 ~ 2023-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brodie, Alexander
    Property Devlopment Executive born in October 1950
    Individual
    Officer
    2001-09-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Barnwell, Stephen Paul
    Individual (7 offsprings)
    Officer
    ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    Williams, Keith Thomas
    Chartered Surveyor born in April 1955
    Individual
    Officer
    2016-03-01 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

MORBAINE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
262023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Turnover/Revenue
7,874,916 GBP2023-07-01 ~ 2024-06-30
11,960,732 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-6,192,168 GBP2023-07-01 ~ 2024-06-30
-9,955,157 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,682,748 GBP2023-07-01 ~ 2024-06-30
2,005,575 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,407,862 GBP2023-07-01 ~ 2024-06-30
-4,078,116 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,725,114 GBP2023-07-01 ~ 2024-06-30
-2,657,437 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
80,262 GBP2023-07-01 ~ 2024-06-30
11,431 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-479,812 GBP2023-07-01 ~ 2024-06-30
-992,686 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,124,664 GBP2023-07-01 ~ 2024-06-30
-3,638,692 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
100,887 GBP2023-07-01 ~ 2024-06-30
-784,115 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
75,468 GBP2024-06-30
70,112 GBP2023-06-30
Fixed Assets - Investments
36,649 GBP2024-06-30
36,649 GBP2023-06-30
Investment Property
12,750,000 GBP2024-06-30
12,750,000 GBP2023-06-30
Fixed Assets
12,862,117 GBP2024-06-30
12,856,761 GBP2023-06-30
Total Inventories
6,952,400 GBP2024-06-30
9,801,274 GBP2023-06-30
Debtors
Current
2,753,201 GBP2024-06-30
4,769,901 GBP2023-06-30
Cash at bank and in hand
845,144 GBP2024-06-30
739,640 GBP2023-06-30
Current Assets
10,550,745 GBP2024-06-30
15,310,815 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-618,247 GBP2024-06-30
-11,491,879 GBP2023-06-30
Net Current Assets/Liabilities
9,932,498 GBP2024-06-30
3,818,936 GBP2023-06-30
Total Assets Less Current Liabilities
22,794,615 GBP2024-06-30
16,675,697 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-22,402,104 GBP2024-06-30
-16,392,075 GBP2023-06-30
Net Assets/Liabilities
384,509 GBP2024-06-30
283,622 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
384,409 GBP2024-06-30
283,522 GBP2023-06-30
1,067,637 GBP2022-07-01
Equity
384,509 GBP2024-06-30
283,622 GBP2023-06-30
1,067,737 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
100,887 GBP2023-07-01 ~ 2024-06-30
-784,115 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,887 GBP2023-07-01 ~ 2024-06-30
-784,115 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
100,887 GBP2023-07-01 ~ 2024-06-30
-784,115 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,553 GBP2023-07-01 ~ 2024-06-30
-41,848 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-531,166 GBP2023-07-01 ~ 2024-06-30
-745,932 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
739,070 GBP2024-06-30
715,849 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,029,064 GBP2024-06-30
1,005,843 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
645,737 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
935,731 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,865 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
17,865 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
663,602 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,596 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
75,468 GBP2024-06-30
70,112 GBP2023-06-30
Investments in Subsidiaries
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Value of work in progress
6,246,098 GBP2024-06-30
9,094,972 GBP2023-06-30
Finished Goods/Goods for Resale
706,302 GBP2024-06-30
706,302 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
143,440 GBP2024-06-30
856,555 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,308,520 GBP2024-06-30
2,783,897 GBP2023-06-30
Other Debtors
Current
177,844 GBP2024-06-30
208,196 GBP2023-06-30
Prepayments/Accrued Income
Current
123,397 GBP2024-06-30
879,405 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
41,848 GBP2023-06-30
Trade Creditors/Trade Payables
Current
114,123 GBP2024-06-30
122,709 GBP2023-06-30
Amounts owed to group undertakings
Current
9,935,681 GBP2023-06-30
Taxation/Social Security Payable
Current
182,690 GBP2024-06-30
147,636 GBP2023-06-30
Other Creditors
Current
23,001 GBP2024-06-30
220,225 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
298,433 GBP2024-06-30
1,065,628 GBP2023-06-30
Creditors
Current
618,247 GBP2024-06-30
11,491,879 GBP2023-06-30
Amounts owed to group undertakings
Non-current
22,402,104 GBP2024-06-30
16,392,075 GBP2023-06-30
Net Deferred Tax Liability/Asset
-8,002 GBP2024-06-30
41,848 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-49,850 GBP2023-07-01 ~ 2024-06-30
41,848 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-8,120 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,250 GBP2024-06-30
64,094 GBP2023-06-30
Between one and five year
293,000 GBP2024-06-30
293,000 GBP2023-06-30
More than five year
164,609 GBP2024-06-30
238,063 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
530,859 GBP2024-06-30
595,157 GBP2023-06-30
Related profiles found in government register
  • MORBAINE LIMITED
    Info
    Registered number 01295434
    The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire WA8 8PU
    Private Limited Company incorporated on 1977-01-24 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • MORBAINE LIMITED
    S
    Registered number 01295434
    The Finlan Centre, Hale Road, Hale Bank, Widnes, Cheshire, England, WA8 8PU
    Limited Company in England/Wales
    CIF 1
  • MORBAINE LIMITED
    S
    Registered number 01295434
    The Finlan Centre, Hale Road, Widnes, Cheshire, England, WA8 8PU
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KIDDERMINSTER PROPERTIES LIMITED - 2006-01-23
    The Finlan Centre, Hale Road, Widnes, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SILVERFLAT LIMITED - 2004-02-11
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REFLEXDEAL LIMITED - 1986-01-15
    The Finlan Centre Hale Road, Widnes, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    19,692 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    JOHN WARRINGTON HOMES LIMITED - 2007-01-29
    The Finlan Centre, Hale Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ 2023-03-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD - 2007-01-29
    The Finlan Centre, Hale Road, Widnes, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    630,375 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ 2023-03-25
    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
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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