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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 39
  • 1
    Carter, James Duncan
    Human Resources And Developmen born in March 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Mead, Mark William
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2006-12-02 ~ 2006-12-02
    OF - Director → CIF 0
  • 7
    Hill, Gavin
    Company Director born in March 1968
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    OF - Director → CIF 0
  • 8
    Tasker, Ronald
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 10
    Leach, Guy William
    Chartered Accountant born in September 1963
    Individual (17 offsprings)
    Officer
    1999-09-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1997-11-25 ~ 1999-09-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    1997-11-25 ~ 1999-09-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1997-11-25 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 12
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Mcnaught, William Wright
    Director born in April 1945
    Individual (26 offsprings)
    Officer
    2006-12-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 14
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Cornwell, Anthony Bruce
    Company Director born in March 1943
    Individual (20 offsprings)
    Officer
    1999-09-06 ~ 2001-10-09
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Bailey, Carol Elaine
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Baldock, Graham
    Operations Director born in May 1958
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Haga, Thomas Justin
    Fund Manager born in March 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 21
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    Beswick, Nigel Lloyd
    Company Director born in September 1963
    Individual (84 offsprings)
    Officer
    2003-07-02 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (84 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 23
    Hayward, Neil
    Hr Change Director born in April 1965
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 24
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Edwards, Philip John
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 27
    Zoley, George Christopher
    Chief Executive Officer born in March 1950
    Individual (14 offsprings)
    Officer
    1999-09-06 ~ 2000-05-11
    OF - Director → CIF 0
  • 28
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 29
    Lewis, Kevin Tony
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2000-05-11
    OF - Director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 30
    Calabrese, Wayne Howard
    Chief Operating Officer born in November 1950
    Individual (11 offsprings)
    Officer
    1999-09-06 ~ 2003-07-02
    OF - Director → CIF 0
  • 31
    Smith, John
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 32
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Keens, Donald Herbert
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 34
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (36 offsprings)
    Officer
    2005-05-06 ~ 2006-12-02
    OF - Director → CIF 0
  • 35
    Cooke, David John
    Individual (22 offsprings)
    Officer
    1999-09-06 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 36
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 37
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 38
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORETON PRISON SERVICES LIMITED

Period: 1999-01-20 ~ now
Company number: 03471077
Registered names
MORETON PRISON SERVICES LIMITED - now
ALNERY NO. 1704 LIMITED - 1998-01-06 03471084... (more)
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Cost of Sales
-48,142,193 GBP2024-01-01 ~ 2024-12-31
-44,059,586 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-129,903 GBP2024-01-01 ~ 2024-12-31
-124,592 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
156,256 GBP2024-01-01 ~ 2024-12-31
113,998 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,090 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,171 GBP2024-01-01 ~ 2024-12-31
493,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,204 GBP2024-01-01 ~ 2024-12-31
288,680 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
5,270,512 GBP2024-12-31
Amounts falling due within one year, Current
4,029,661 GBP2023-12-31
Cash at bank and in hand
747,217 GBP2024-12-31
1,245,084 GBP2023-12-31
Current Assets
6,070,129 GBP2024-12-31
5,338,648 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,201,284 GBP2024-12-31
Net Current Assets/Liabilities
868,845 GBP2024-12-31
1,133,641 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
668,845 GBP2024-12-31
933,641 GBP2023-12-31
4,159,961 GBP2022-12-31
Equity
868,845 GBP2024-12-31
1,133,641 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,204 GBP2024-01-01 ~ 2024-12-31
288,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,515,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-280,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,503 GBP2024-01-01 ~ 2024-12-31
-148,391 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
280,000 GBP2024-01-01 ~ 2024-12-31
3,515,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
11,709 GBP2024-12-31
11,245 GBP2023-12-31
Other Debtors
Current
278,155 GBP2024-12-31
27,369 GBP2023-12-31
Prepayments/Accrued Income
Current
4,980,648 GBP2024-12-31
3,991,047 GBP2023-12-31
Debtors
5,322,912 GBP2024-12-31
4,093,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
909,971 GBP2024-12-31
77,587 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
94,708 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,291,313 GBP2024-12-31
4,032,711 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • MORETON PRISON SERVICES LIMITED
    Info
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1999-01-20
    Registered number 03471077
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.