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
    Morton, Brian David
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr Brian David Morton
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directorsCIF 0
  • 2
    Morton, Lynda Mary, Mrs.
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-09-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Lynda Mary Morton
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Mr Brian David Morton
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    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
  • 2
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2001-09-17 ~ 2008-11-05
    PE - Nominee Secretary → CIF 0
  • 3
    Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire
    Corporate
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Director → CIF 0
parent relation
Company in focus

BRIAN MORTON TECHNICAL CONSULTING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
74300 - Translation And Interpretation Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Debtors
16,964 GBP2022-03-31
Cash at bank and in hand
26,642 GBP2023-03-31
18,357 GBP2022-03-31
Current Assets
26,642 GBP2023-03-31
35,321 GBP2022-03-31
Creditors
Current
9,245 GBP2023-03-31
7,897 GBP2022-03-31
Net Current Assets/Liabilities
17,397 GBP2023-03-31
27,424 GBP2022-03-31
Total Assets Less Current Liabilities
17,397 GBP2023-03-31
27,424 GBP2022-03-31
Equity
Called up share capital
5 GBP2023-03-31
5 GBP2022-03-31
Revaluation reserve
59,373 GBP2022-03-31
Retained earnings (accumulated losses)
17,392 GBP2023-03-31
-31,954 GBP2022-03-31
Equity
17,397 GBP2023-03-31
27,424 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,717 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,717 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
16,964 GBP2022-03-31
Other Creditors
Current
9,245 GBP2023-03-31
7,897 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
53,434 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
53,434 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,088 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,088 GBP2022-04-01 ~ 2023-03-31

  • BRIAN MORTON TECHNICAL CONSULTING LTD
    Info
    Registered number 04288433
    Hytrees, 37 Theydon Park Road, Theydon Bois, Essex CM16 7LR
    Private Limited Company incorporated on 2001-09-17 and dissolved on 2023-11-28 (22 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.