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
    Clarke, Nigel David
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Quest, James
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Susan Elizabeth
    Administrator born in May 1947
    Individual (2 offsprings)
    Officer
    1987-10-13 ~ now
    OF - Director → CIF 0
    Clarke, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Clarke
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Clarke, Howard Morgan
    Engineer born in August 1940
    Individual (4 offsprings)
    Officer
    1987-10-13 ~ now
    OF - Director → CIF 0
    Mr Howard Morgan Clarke
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Rowland, Martin Andrew
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2011-03-13 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Reich, Richard Thomas
    Director born in January 1954
    Individual
    Officer
    2011-10-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Povey, Robert William
    Director born in January 1946
    Individual
    Officer
    2005-07-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Smith, Robert Paul
    Director born in September 1963
    Individual
    Officer
    2011-10-13 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Mccombie, Alexander Murray Giles
    Director born in January 1942
    Individual
    Officer
    1997-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Macgregor Mason, Alex
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 7
    Lee, Colin Henry
    Building Services Controls born in November 1948
    Individual
    Officer
    1994-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Bjornsgaard, Erik Veeb
    Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 9
    Belfield, Jonathan Hugh
    Production Director born in May 1963
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1998-02-27
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN INNOVATION & TECHNOLOGY LTD

Previous names
MORGAN AUTOMATION LIMITED - 2010-12-02
SAFEVISIT LIMITED - 1987-11-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,580 GBP2023-12-31
13,497 GBP2022-12-31
Total Inventories
71,363 GBP2023-12-31
109,172 GBP2022-12-31
Debtors
556,149 GBP2023-12-31
612,946 GBP2022-12-31
Cash at bank and in hand
419,817 GBP2023-12-31
267,843 GBP2022-12-31
Current Assets
1,047,329 GBP2023-12-31
989,961 GBP2022-12-31
Creditors
Current
623,475 GBP2023-12-31
344,563 GBP2022-12-31
Net Current Assets/Liabilities
423,854 GBP2023-12-31
645,398 GBP2022-12-31
Total Assets Less Current Liabilities
429,434 GBP2023-12-31
658,895 GBP2022-12-31
Creditors
Non-current
218,518 GBP2023-12-31
29,630 GBP2022-12-31
Net Assets/Liabilities
210,916 GBP2023-12-31
629,265 GBP2022-12-31
Equity
Called up share capital
970 GBP2023-12-31
970 GBP2022-12-31
Retained earnings (accumulated losses)
209,946 GBP2023-12-31
628,295 GBP2022-12-31
Equity
210,916 GBP2023-12-31
629,265 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
182,109 GBP2022-12-31
Plant and equipment
224,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
406,893 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,130 GBP2023-12-31
174,932 GBP2022-12-31
Plant and equipment
223,183 GBP2023-12-31
218,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,313 GBP2023-12-31
393,396 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,198 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,979 GBP2023-12-31
7,177 GBP2022-12-31
Plant and equipment
1,601 GBP2023-12-31
6,320 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
217,865 GBP2023-12-31
333,786 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
338,284 GBP2023-12-31
279,160 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
556,149 GBP2023-12-31
612,946 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
61,112 GBP2023-12-31
11,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,276 GBP2023-12-31
88,263 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,998 GBP2023-12-31
17,870 GBP2022-12-31
Other Creditors
Current
420,089 GBP2023-12-31
227,319 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
218,518 GBP2023-12-31
29,630 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,647 GBP2023-12-31
57,647 GBP2022-12-31
Between one and five year
288,235 GBP2023-12-31
288,235 GBP2022-12-31
More than five year
57,647 GBP2023-12-31
115,294 GBP2022-12-31
All periods
403,529 GBP2023-12-31
461,176 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
790 shares2023-12-31
Class 2 ordinary share
180 shares2023-12-31
Related profiles found in government register
  • MORGAN INNOVATION & TECHNOLOGY LTD
    Info
    MORGAN AUTOMATION LIMITED - 2010-12-02
    SAFEVISIT LIMITED - 1987-11-17
    Registered number 02174066
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire GU32 3QA
    Private Limited Company incorporated on 1987-10-06 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MORGAN INNOVATION & TECHNOLOGY LTD
    S
    Registered number 02174066
    Unit 17, Bedford Road, Petersfield, England, GU32 3QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MORGAN INNOVATION & TECHNOLOGY LTD
    S
    Registered number 02174066
    Unit 17, Petersfield Business Park, Bedford Road, Petersfield, England, GU32 3QA
    Limited Company in Companies House, England, England
    CIF 2
  • MORGAN INNOVATION & TECHNOLOGIES LTD
    S
    Registered number 02174066
    17, Petersfield Business Park, Bedford Road, Petersfield, England, GU32 3QA
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -114,679 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    357 GBP2020-12-31
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 17 Bedford Road, Petersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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