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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
    Underdown, Julie Ann
    Individual (28 offsprings)
    Officer
    2004-05-14 ~ 2026-02-16
    OF - Secretary → CIF 0
  • 2
    Constable, John
    Car Specialist born in December 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Pain, Scott Anthony
    Born in August 1983
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Director → 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
65,637 GBP2025-06-30
137,862 GBP2024-06-30
Fixed Assets - Investments
592,018 GBP2025-06-30
592,018 GBP2024-06-30
Fixed Assets
657,655 GBP2025-06-30
729,880 GBP2024-06-30
Total Inventories
1,183,251 GBP2025-06-30
1,256,053 GBP2024-06-30
Debtors
83,879 GBP2025-06-30
87,298 GBP2024-06-30
Cash at bank and in hand
303,416 GBP2025-06-30
337,038 GBP2024-06-30
Current Assets
1,570,546 GBP2025-06-30
1,680,389 GBP2024-06-30
Creditors
Amounts falling due within one year
-429,527 GBP2025-06-30
-431,110 GBP2024-06-30
Net Current Assets/Liabilities
1,141,019 GBP2025-06-30
1,249,279 GBP2024-06-30
Total Assets Less Current Liabilities
1,798,674 GBP2025-06-30
1,979,159 GBP2024-06-30
Net Assets/Liabilities
1,798,674 GBP2025-06-30
1,979,159 GBP2024-06-30
Equity
Called up share capital
501 GBP2025-06-30
501 GBP2024-06-30
Retained earnings (accumulated losses)
1,798,173 GBP2025-06-30
1,978,658 GBP2024-06-30
Equity
1,798,674 GBP2025-06-30
1,979,159 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
488,363 GBP2025-06-30
488,363 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,726 GBP2025-06-30
350,501 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,225 GBP2024-07-01 ~ 2025-06-30

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 (22 years 1 month). 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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