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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 2
  • 1
    Varley, James John
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Varley, James Wilson
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ now
    OF - Director → CIF 0
    Varley, James Wilson
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ now
    OF - Secretary → CIF 0
    Mr James Wilson Varley
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr James John Varley
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Harvey Thomas Bainbridge
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Varley, James
    Scrap Metal Merchant born in November 1926
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Varley, Dorothy
    Housewife born in November 1926
    Individual
    Officer
    1997-04-18 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Varley, Carol Ann
    Administrator born in January 1958
    Individual
    Officer
    1997-04-18 ~ 2006-06-06
    OF - Director → CIF 0
parent relation
Company in focus

MORECAMBE METALS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,024,937 GBP2024-03-31
2,024,937 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,025,037 GBP2024-03-31
2,025,037 GBP2023-03-31
Debtors
351,323 GBP2024-03-31
257,125 GBP2023-03-31
Cash at bank and in hand
391,678 GBP2024-03-31
1,714,574 GBP2023-03-31
Current Assets
743,001 GBP2024-03-31
1,971,699 GBP2023-03-31
Net Assets/Liabilities
2,409,686 GBP2024-03-31
2,910,282 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,409,586 GBP2024-03-31
2,910,182 GBP2023-03-31
2,725,813 GBP2022-03-31
Equity
2,409,686 GBP2024-03-31
5,325,189 GBP2022-03-31
Profit/Loss
244,404 GBP2023-04-01 ~ 2024-03-31
1,602,169 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
28,961 GBP2024-03-31
22,129 GBP2023-03-31
Other Debtors
Current
320,274 GBP2024-03-31
227,492 GBP2023-03-31
Prepayments/Accrued Income
Current
2,088 GBP2024-03-31
7,504 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
43,163 GBP2023-03-31
Other Creditors
Current
116,175 GBP2024-03-31
412,927 GBP2023-03-31
Creditors
Current
342,821 GBP2024-03-31
1,070,923 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MORECAMBE METALS (HOLDINGS) LIMITED
    Info
    Registered number 03340567
    Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MORECAMBE METALS (HOLDINGS) LIMITED
    S
    Registered number 03340567
    Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3AZ
    Private Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORECAMBE METALS LIMITED
    03332058
    Northgate, White Lund Industrial Estate, Morecambe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2,202,995 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.