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
3
- 1
Morrall, Wendy Louise
Company Director born in February 1961Individual (9 offsprings)Officer
2004-06-14 ~ nowOF - Director → CIF 0Morrall, Wendy Louise
DirectorIndividual (9 offsprings)Officer 2007-01-01 ~ nowOF - Secretary → CIF 0 - 2
Morrall, Robert Charles
Company Director born in October 1964Individual (7 offsprings)Officer 2004-06-14 ~ nowOF - Director → CIF 0 - 3ROUTE ORGANISATION HOLDINGS LIMITED
2 Winmarleigh Street, 2 Winmarleigh Street, Warrington, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)1,572,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2017-08-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Morrall, Robert Charles
Individual (7 offsprings)Officer 2004-06-14 ~ 2007-01-01OF - Secretary → CIF 0Mr Robert Charles Morrall
Born in October 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-08-17PE - Ownership of shares – 75% or more → CIF 0 - 29 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2023-06-30Officer2004-06-14 ~ 2004-06-14PE - Nominee Director → CIF 0
- 39 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)15,468 GBP2023-06-30Officer2004-06-14 ~ 2004-06-14PE - Nominee Secretary → CIF 0
Company in focus
ROUTE ORGANISATION LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,858 GBP2023-12-31
43,811 GBP2022-12-31
Debtors
385,909 GBP2023-12-31
454,403 GBP2022-12-31
Cash at bank and in hand
126,380 GBP2023-12-31
1,113,050 GBP2022-12-31
Current Assets
512,289 GBP2023-12-31
1,567,453 GBP2022-12-31
Creditors
Current
498,042 GBP2023-12-31
400,672 GBP2022-12-31
Net Current Assets/Liabilities
14,247 GBP2023-12-31
1,166,781 GBP2022-12-31
Total Assets Less Current Liabilities
47,105 GBP2023-12-31
1,210,592 GBP2022-12-31
Net Assets/Liabilities
38,890 GBP2023-12-31
1,199,639 GBP2022-12-31
Equity
38,890 GBP2023-12-31
1,199,639 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,351 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,493 GBP2023-12-31
11,540 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
32,858 GBP2023-12-31
43,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
378,628 GBP2023-12-31
185,272 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
96 GBP2023-12-31
96 GBP2022-12-31
Prepayments/Accrued Income
Current
7,185 GBP2023-12-31
269,035 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
385,909 GBP2023-12-31
454,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,615 GBP2023-12-31
6,352 GBP2022-12-31
Corporation Tax Payable
Current
135,140 GBP2023-12-31
156,319 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,231 GBP2023-12-31
46,216 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,056 GBP2023-12-31
191,785 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,215 GBP2023-12-31
10,953 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2023-12-31
Class 2 ordinary share
240 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
411,251 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,572,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 05153340
ROUTE ORGANISATION LIMITED
Info8 Winmarleigh Street, Warrington, Cheshire WA1 1JWPrivate Limited Company incorporated on 2004-06-14 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-14CIF 0 ROUTE ORGANISATION LIMITED
SRegistered number 05153340CIF 1 CIF 28, Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
Offspring entities and appointments
Active
1
- Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (54 parents)Profit/Loss (Company account)-88,519 GBP2023-01-01 ~ 2023-12-31Officer 2011-11-28 ~ nowCIF 1 - LLP Member → ME
Ceased
1
- Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (41 parents)Profit/Loss (Company account)-6,777 GBP2023-01-01 ~ 2023-12-31Officer 2010-12-01 ~ 2017-06-01CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.