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 3
  • 1
    Bosson, Graham
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Graham Bosson
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woodward, Ashley John Taylor
    Computer Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Ashley John Taylor Woodward
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Woodward, Jayne
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 2
    Peck, John Robert
    Business Manager born in January 1971
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORPH-TECH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-10-31
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-10-31
Property, Plant & Equipment
399 GBP2023-10-31
599 GBP2022-06-30
Fixed Assets
399 GBP2023-10-31
599 GBP2022-06-30
Debtors
11,215 GBP2023-10-31
8,857 GBP2022-06-30
Cash at bank and in hand
10,231 GBP2023-10-31
77,732 GBP2022-06-30
Current Assets
21,446 GBP2023-10-31
86,589 GBP2022-06-30
Creditors
Current
21,745 GBP2023-10-31
42,964 GBP2022-06-30
Net Current Assets/Liabilities
-299 GBP2023-10-31
43,625 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-10-31
44,224 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
44,124 GBP2022-06-30
Equity
100 GBP2023-10-31
44,224 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-06-30
Other than goodwill
92,700 GBP2022-06-30
Intangible Assets - Gross Cost
97,700 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-06-30
Other than goodwill
92,700 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
97,700 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
999 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600 GBP2023-10-31
400 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2022-07-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
399 GBP2023-10-31
599 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,227 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
11,215 GBP2023-10-31
4,630 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
11,215 GBP2023-10-31
8,857 GBP2022-06-30
Trade Creditors/Trade Payables
Current
245 GBP2023-10-31
1,567 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,144 GBP2022-06-30
Other Creditors
Current
21,500 GBP2023-10-31
39,253 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
  • MORPH-TECH LIMITED
    Info
    Registered number 04019511
    Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2000-06-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.