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
    Hogg, Sarah Elizabeth
    Operations Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 2
    Morrell, Stephen Jonathan
    Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    2002-08-15 ~ now
    OF - director → CIF 0
    Morrell, Stephen Jonathan
    Accountant
    Individual (29 offsprings)
    Officer
    2002-08-15 ~ now
    OF - secretary → CIF 0
  • 3
    Morrell, Natasha Louise
    Accountant born in November 1976
    Individual (22 offsprings)
    Officer
    2016-05-23 ~ now
    OF - director → CIF 0
  • 4
    GRAVITAX LTD - now
    MORRELL MIDDLETON LIMITED - 2021-03-01
    Wellington House, Aviator Court, Clifton Moor, York, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    189,912 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Morrell, John Lawrence
    Accountant born in May 1944
    Individual
    Officer
    2002-08-15 ~ 2005-02-06
    OF - director → CIF 0
  • 2
    Mr Stephen Jonathan Morrell
    Born in February 1968
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Morrell, Carol
    Director born in February 1941
    Individual
    Officer
    2005-12-29 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Lacey, David Michael
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2013-12-01
    OF - director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-17 ~ 2002-08-15
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-17 ~ 2002-08-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORRELL MIDDLETON AUDITORS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
34,652 GBP2024-01-31
59,113 GBP2023-01-31
Property, Plant & Equipment
322,924 GBP2024-01-31
378,298 GBP2023-01-31
Fixed Assets - Investments
166,712 GBP2024-01-31
166,712 GBP2023-01-31
Total Inventories
246,668 GBP2024-01-31
204,168 GBP2023-01-31
Debtors
Current
229,654 GBP2024-01-31
119,810 GBP2023-01-31
Non-current
13,117 GBP2024-01-31
24,513 GBP2023-01-31
Cash at bank and in hand
-58,438 GBP2024-01-31
-27,024 GBP2023-01-31
Net Assets/Liabilities
105,879 GBP2024-01-31
144,009 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
105,779 GBP2024-01-31
143,909 GBP2023-01-31
Equity
105,879 GBP2024-01-31
144,009 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
611,869 GBP2024-01-31
611,869 GBP2023-01-31
Intangible Assets - Gross Cost
611,869 GBP2024-01-31
611,869 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
577,217 GBP2024-01-31
552,756 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
577,217 GBP2024-01-31
552,756 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,461 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
24,461 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
34,652 GBP2024-01-31
59,113 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,803 GBP2024-01-31
37,803 GBP2023-01-31
Other
578,340 GBP2024-01-31
499,913 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
616,143 GBP2024-01-31
537,716 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,612 GBP2024-01-31
10,832 GBP2023-01-31
Other
278,607 GBP2024-01-31
148,586 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,219 GBP2024-01-31
159,418 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,780 GBP2023-02-01 ~ 2024-01-31
Other
84,996 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,776 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
23,191 GBP2024-01-31
26,971 GBP2023-01-31
Other
299,733 GBP2024-01-31
351,327 GBP2023-01-31
Investments in Subsidiaries
166,712 GBP2024-01-31
166,712 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
201,554 GBP2024-01-31
107,381 GBP2023-01-31
Other Debtors
Current
28,100 GBP2024-01-31
12,429 GBP2023-01-31
Trade Creditors/Trade Payables
Current
44,286 GBP2024-01-31
112,085 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
348,333 GBP2024-01-31
599,277 GBP2023-01-31
Other Creditors
Non-current
320,312 GBP2024-01-31
2,444 GBP2023-01-31
Net Deferred Tax Liability/Asset
13,117 GBP2024-01-31
24,513 GBP2023-01-31
24,513 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,396 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MORRELL MIDDLETON AUDITORS LIMITED
    Info
    Registered number 04354929
    Wellington House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2002-01-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MORRELL MIDDLETON AUDITORS LIMITED
    S
    Registered number 04354929
    Wellington House, Aviator Court, York, North Yorkshire, England, YO30 4UZ
    Private Limited Company in Companies House, England
    CIF 1
  • MORRELL MIDDLETON AUDITORS LTD
    S
    Registered number 04354929
    Wellington House, Aviator Court, York, England, YO30 4UZ
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellington House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    63,278 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Wellington House, Aviator Court, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120,257 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.