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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 6
  • 1
    Pain, Scott Anthony
    Born in August 1983
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Underdown, Julie Ann
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2026-02-16
    OF - Secretary → CIF 0
  • 3
    Clayton, Graham Peter
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Clayton
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Constable, John
    Car Specialist born in December 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESM MORRIS MINORS LIMITED

Period: 2004-05-14 ~ now
Company number: 05128047
Registered name
ESM MORRIS MINORS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
137,862 GBP2024-06-30
172,342 GBP2023-06-30
Fixed Assets - Investments
592,018 GBP2024-06-30
592,018 GBP2023-06-30
Fixed Assets
729,880 GBP2024-06-30
764,360 GBP2023-06-30
Total Inventories
1,256,053 GBP2024-06-30
1,351,886 GBP2023-06-30
Debtors
87,298 GBP2024-06-30
95,846 GBP2023-06-30
Cash at bank and in hand
337,038 GBP2024-06-30
206,951 GBP2023-06-30
Current Assets
1,680,389 GBP2024-06-30
1,654,683 GBP2023-06-30
Creditors
Amounts falling due within one year
-431,110 GBP2024-06-30
-383,635 GBP2023-06-30
Net Current Assets/Liabilities
1,249,279 GBP2024-06-30
1,271,048 GBP2023-06-30
Total Assets Less Current Liabilities
1,979,159 GBP2024-06-30
2,035,408 GBP2023-06-30
Net Assets/Liabilities
1,979,159 GBP2024-06-30
2,035,408 GBP2023-06-30
Equity
Called up share capital
501 GBP2024-06-30
501 GBP2023-06-30
Retained earnings (accumulated losses)
1,978,658 GBP2024-06-30
2,034,907 GBP2023-06-30
Equity
1,979,159 GBP2024-06-30
2,035,408 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
488,363 GBP2024-06-30
451,856 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,501 GBP2024-06-30
279,514 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,987 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ESM MORRIS MINORS LIMITED
    Info
    Registered number 05128047
    Yew Tree House, Lewes Road, Forest Row RH18 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ESM MORRIS MINORS LTD
    S
    Registered number 05128047
    Yew Tree House, Lewes Road, Forest Row, United Kingdom, RH18 5AA
    Limited in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORRIS MINOR CENTRE (BATH) LIMITED
    - now 01603652
    LONSTAN MOTORS (LONDON) LIMITED - 1983-01-12
    Yew Tree House, Lewes Road, Forest Row, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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