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
2
- 1
Caine, Philip Ronald
Director born in June 1954Individual (6 offsprings)Officer
1994-12-16 ~ nowOF - Director → CIF 0Mr Philip Ronald Caine
Born in June 1954Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Caine, Jeanette Cathrine
Director born in August 1956Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Caine, Jeanette Cathrine
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Jeanette Cathrine Caine
Born in August 1956Individual (2 offsprings)Person with significant control 2022-02-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Caine, Phillip Ronald
Director born in June 1954Individual (6 offsprings)Officer ~ 1993-06-02OF - Director → CIF 0 - 2
Caine Jnr, Phillip
Director born in March 1973IndividualOfficer ~ 1993-02-12OF - Director → CIF 0 - 3
Yau, Koh Poh
Accountant born in June 1951IndividualOfficer 1993-02-12 ~ 1994-01-01OF - Director → CIF 0
Company in focus
MORNPOINT LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,377,424 GBP2024-06-30
7,063,696 GBP2023-06-30
Fixed Assets
7,377,424 GBP2024-06-30
7,063,696 GBP2023-06-30
Debtors
189,419 GBP2024-06-30
168,919 GBP2023-06-30
Cash at bank and in hand
47,542 GBP2024-06-30
25,308 GBP2023-06-30
Current Assets
236,961 GBP2024-06-30
194,227 GBP2023-06-30
Creditors
-3,122,041 GBP2024-06-30
-2,850,671 GBP2023-06-30
Net Current Assets/Liabilities
-2,885,080 GBP2024-06-30
-2,656,444 GBP2023-06-30
Total Assets Less Current Liabilities
4,492,344 GBP2024-06-30
4,407,252 GBP2023-06-30
Creditors
Non-current
-11,384 GBP2024-06-30
-21,384 GBP2023-06-30
Net Assets/Liabilities
4,099,726 GBP2024-06-30
4,005,708 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
4,099,724 GBP2024-06-30
4,005,706 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Investment property
7,364,224 GBP2024-06-30
7,052,635 GBP2023-06-30
Plant and equipment
1,162 GBP2024-06-30
1,162 GBP2023-06-30
Motor vehicles
120,958 GBP2024-06-30
114,458 GBP2023-06-30
Furniture and fittings
34,907 GBP2024-06-30
34,907 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,521,251 GBP2024-06-30
7,203,162 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,162 GBP2024-06-30
1,162 GBP2023-06-30
Motor vehicles
108,009 GBP2024-06-30
103,693 GBP2023-06-30
Furniture and fittings
34,656 GBP2024-06-30
34,611 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,827 GBP2024-06-30
139,466 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,316 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
45 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,361 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Investment property
7,364,224 GBP2024-06-30
7,052,635 GBP2023-06-30
Motor vehicles
12,949 GBP2024-06-30
10,765 GBP2023-06-30
Furniture and fittings
251 GBP2024-06-30
296 GBP2023-06-30
Other Debtors
Current
189,419 GBP2024-06-30
168,919 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,537 GBP2024-06-30
24,262 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Corporation Tax Payable
Current
30,435 GBP2024-06-30
15,007 GBP2023-06-30
Other Taxation & Social Security Payable
Current
599 GBP2024-06-30
582 GBP2023-06-30
Other Creditors
Current
54,471 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
34,054 GBP2024-06-30
33,958 GBP2023-06-30
Amounts owed to directors
Current
2,980,945 GBP2024-06-30
2,766,862 GBP2023-06-30
Creditors
Current
3,122,041 GBP2024-06-30
2,850,671 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,384 GBP2024-06-30
21,384 GBP2023-06-30
Related profiles found in government register
- Registered number 02209406
MORNPOINT LIMITED
Info
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DNPrivate Limited Company incorporated on 1987-12-30 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-11-14CIF 0 MORNPOINT LIMITED
SRegistered number 02209406Hanover Buildings, Hanover Street, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DNLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-09-22 ~ nowCIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 26 August 2025 and
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