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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 4
  • 1
    Cap, Katherine Mary
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cap, Martin Trevor
    Born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ now
    OF - Director → CIF 0
    Cap, Martin Trevor
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bottomley, Gemma Louise
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    TRACKHASTY LIMITED - 1987-08-06
    MOUNT TRADING COMPANY (PONTERWYD) LIMITED - 1997-03-11
    icon of address6, Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    111,717 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2022-02-25 ~ 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
Ceased 8
  • 1
    Fairbank Brookes, Ivan Michael
    Advertising born in March 1947
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 1992-08-12
    OF - Director → CIF 0
  • 2
    Mr Martin Trevor Cap
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Catherine Elizabeth
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Crowther, Basil Albert
    Managing Director born in June 1931
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-10-02
    OF - Director → CIF 0
  • 5
    Lewis, Mark
    Steel Fabricator/Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-12 ~ 1992-08-12
    OF - Director → CIF 0
  • 6
    Jones, Graham Peter
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Graham Peter Jones
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-12 ~ 1991-07-12
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1991-07-12 ~ 1991-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGANS MACHINERY LIMITED

Previous name
TRISTAR CORPORATION LIMITED - 1995-10-12
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment
19,188 GBP2021-10-31
23,689 GBP2020-10-31
Total Inventories
64,042 GBP2021-10-31
51,806 GBP2020-10-31
Debtors
30,206 GBP2021-10-31
19,035 GBP2020-10-31
Cash at bank and in hand
111,565 GBP2021-10-31
79,230 GBP2020-10-31
Current Assets
205,813 GBP2021-10-31
150,071 GBP2020-10-31
Creditors
Current
97,584 GBP2021-10-31
103,801 GBP2020-10-31
Net Current Assets/Liabilities
108,229 GBP2021-10-31
46,270 GBP2020-10-31
Total Assets Less Current Liabilities
127,417 GBP2021-10-31
69,959 GBP2020-10-31
Net Assets/Liabilities
79,604 GBP2021-10-31
65,458 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
79,504 GBP2021-10-31
65,358 GBP2020-10-31
Equity
79,604 GBP2021-10-31
65,458 GBP2020-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,482 GBP2020-10-31
Furniture and fittings
23,615 GBP2020-10-31
Motor vehicles
64,088 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
111,185 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,500 GBP2021-10-31
19,058 GBP2020-10-31
Furniture and fittings
19,066 GBP2021-10-31
18,560 GBP2020-10-31
Motor vehicles
53,431 GBP2021-10-31
49,878 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,997 GBP2021-10-31
87,496 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
506 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
3,553 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,501 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
3,982 GBP2021-10-31
4,424 GBP2020-10-31
Furniture and fittings
4,549 GBP2021-10-31
5,055 GBP2020-10-31
Motor vehicles
10,657 GBP2021-10-31
14,210 GBP2020-10-31
Raw Materials
64,042 GBP2021-10-31
51,806 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
28,389 GBP2021-10-31
15,676 GBP2020-10-31
Other Debtors
Current
107 GBP2020-10-31
Prepayments
Current
247 GBP2021-10-31
247 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
30,206 GBP2021-10-31
Amounts falling due within one year, Current
19,035 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2021-10-31
Trade Creditors/Trade Payables
Current
22,067 GBP2021-10-31
49,913 GBP2020-10-31
Corporation Tax Payable
Current
21,774 GBP2021-10-31
5,640 GBP2020-10-31
Other Taxation & Social Security Payable
Current
7,505 GBP2021-10-31
1,113 GBP2020-10-31
Other Creditors
Current
101 GBP2021-10-31
310 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
25,653 GBP2021-10-31
28,728 GBP2020-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,000 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,646 GBP2021-10-31
4,501 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-10-31
  • MORGANS MACHINERY LIMITED
    Info
    TRISTAR CORPORATION LIMITED - 1995-10-12
    Registered number 02629112
    icon of addressWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.