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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Alan Peter Whalley
    Individual (243 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Duncan Lyle
    Individual (48 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Belfield, Jonathan Hugh
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1992-05-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Macgregor Mason, Alex
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Povey, Robert William
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 6
    Quest, James
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ 2026-02-10
    OF - Director → CIF 0
  • 7
    Lee, Colin Henry
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Andrew Rumsey
    Individual (138 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Mccombie, Alexander Murray Giles
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Rowland, Martin Andrew
    Born in February 1948
    Individual (43 offsprings)
    Officer
    2011-03-13 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Smith, Robert Paul
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2015-04-16
    OF - Director → CIF 0
  • 12
    Bjornsgaard, Erik Veeb
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1993-03-30) ~ 1994-03-30
    OF - Director → CIF 0
  • 13
    Clarke, Nigel David
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Mr Nigel David Clarke
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2026-01-27 ~ 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
  • 14
    Clarke, Susan Elizabeth
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1987-10-13 ~ now
    OF - Director → CIF 0
    Clarke, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ now
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Clarke
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Reich, Richard Thomas, Mr.
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2011-10-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Clarke, Howard Morgan
    Born in August 1940
    Individual (8 offsprings)
    Officer
    1987-10-13 ~ 2026-02-11
    OF - Director → CIF 0
    Mr Howard Morgan Clarke
    Born in August 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORGAN INNOVATION & TECHNOLOGY LTD

Period: 2010-12-02 ~ now
Company number: 02174066
Registered names
MORGAN INNOVATION & TECHNOLOGY LTD - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-04-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-10-19
Date of completion or termination of CVA on 2006-03-27
SAFEVISIT LIMITED - 1987-11-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
892 GBP2024-12-31
5,580 GBP2023-12-31
Total Inventories
62,512 GBP2024-12-31
71,363 GBP2023-12-31
Debtors
436,704 GBP2024-12-31
556,149 GBP2023-12-31
Cash at bank and in hand
7,566 GBP2024-12-31
419,817 GBP2023-12-31
Current Assets
506,782 GBP2024-12-31
1,047,329 GBP2023-12-31
Creditors
Current
585,801 GBP2024-12-31
623,475 GBP2023-12-31
Net Current Assets/Liabilities
-79,019 GBP2024-12-31
423,854 GBP2023-12-31
Total Assets Less Current Liabilities
-78,127 GBP2024-12-31
429,434 GBP2023-12-31
Creditors
Non-current
165,741 GBP2024-12-31
218,518 GBP2023-12-31
Net Assets/Liabilities
-243,868 GBP2024-12-31
210,916 GBP2023-12-31
Equity
Called up share capital
970 GBP2024-12-31
970 GBP2023-12-31
Retained earnings (accumulated losses)
-244,838 GBP2024-12-31
209,946 GBP2023-12-31
Equity
-243,868 GBP2024-12-31
210,916 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
182,109 GBP2023-12-31
Plant and equipment
224,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
406,893 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,329 GBP2024-12-31
178,130 GBP2023-12-31
Plant and equipment
224,672 GBP2024-12-31
223,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,001 GBP2024-12-31
401,313 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,199 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
780 GBP2024-12-31
3,979 GBP2023-12-31
Plant and equipment
112 GBP2024-12-31
1,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,758 GBP2024-12-31
217,865 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
367,946 GBP2024-12-31
338,284 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
436,704 GBP2024-12-31
556,149 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
129,700 GBP2024-12-31
61,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,911 GBP2024-12-31
123,276 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,069 GBP2024-12-31
18,998 GBP2023-12-31
Other Creditors
Current
257,121 GBP2024-12-31
420,089 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
165,741 GBP2024-12-31
218,518 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,647 GBP2024-12-31
57,647 GBP2023-12-31
Between one and five year
288,235 GBP2024-12-31
288,235 GBP2023-12-31
More than five year
57,647 GBP2023-12-31
All periods
345,882 GBP2024-12-31
403,529 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
790 shares2024-12-31
Class 2 ordinary share
180 shares2024-12-31
Related profiles found in government register
  • MORGAN INNOVATION & TECHNOLOGY LTD
    Info
    MORGAN AUTOMATION LIMITED - 2010-12-02
    SAFEVISIT LIMITED - 2010-12-02
    Registered number 02174066
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire GU32 3QA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 10 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2026-02-06
    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 3
  • 1
    DECK42 LIMITED
    10163396
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MORGAN TRAINING LIMITED
    09559690
    Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ZEUS SLEEP LTD
    14062545 13813829
    Unit 17 Bedford Road, Petersfield, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.