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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
Active 2
  • 1
    Underdown, Julie Ann
    Certified Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Clayton, Graham Peter
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Clayton
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Constable, John
    Car Specialist born in December 1967
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESM MORRIS MINORS LIMITED

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
    icon of addressOld Factory Buildings Battenhurst Road, Stonegate, Wadhurst, East Sussex TN5 7DU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ESM MORRIS MINORS LTD
    S
    Registered number 05128047
    icon of addressField Cottage, Bodiam, Robertsbridge, East Sussex, England, TN32 5UY
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONSTAN MOTORS (LONDON) LIMITED - 1983-01-12
    icon of addressOld Factory Buildings Battenhurst Road, Stonegate, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,443 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.