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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 5
  • 1
    Morris, Sarah
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Miss Sarah Morris
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dory, Robert Anthony
    Company Director born in December 1950
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Mcwhirter, James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Mcwhirter, James
    Art Dealer
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
    Mr James Mcwhirter
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 295 offsprings)
    Officer
    2004-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2004-10-21 ~ 2004-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MCWHIRTER MORRIS LIMITED

Period: 2004-10-21 ~ now
Company number: 05266583
Registered name
MCWHIRTER MORRIS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
509 GBP2025-03-31
426 GBP2024-03-31
Fixed Assets
509 GBP2025-03-31
426 GBP2024-03-31
Total Inventories
896,217 GBP2025-03-31
443,314 GBP2024-03-31
Debtors
166,136 GBP2025-03-31
272,396 GBP2024-03-31
Cash at bank and in hand
420,119 GBP2025-03-31
644,843 GBP2024-03-31
Current Assets
1,482,472 GBP2025-03-31
1,360,553 GBP2024-03-31
Net Current Assets/Liabilities
576,919 GBP2025-03-31
423,575 GBP2024-03-31
Total Assets Less Current Liabilities
577,428 GBP2025-03-31
424,001 GBP2024-03-31
Net Assets/Liabilities
577,428 GBP2025-03-31
424,001 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
567,428 GBP2025-03-31
414,001 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,989 GBP2025-03-31
17,989 GBP2024-03-31
Computers
14,385 GBP2025-03-31
13,715 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,374 GBP2025-03-31
31,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,989 GBP2025-03-31
17,989 GBP2024-03-31
Computers
13,876 GBP2025-03-31
13,289 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,865 GBP2025-03-31
31,278 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
509 GBP2025-03-31
426 GBP2024-03-31
Other types of inventories not specified separately
896,217 GBP2025-03-31
443,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
104,947 GBP2025-03-31
264,157 GBP2024-03-31
Prepayments/Accrued Income
Current
7,872 GBP2025-03-31
8,239 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
53,317 GBP2025-03-31
Trade Creditors/Trade Payables
Current
123,175 GBP2025-03-31
13,866 GBP2024-03-31
Corporation Tax Payable
Current
50,123 GBP2025-03-31
42,339 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,105 GBP2025-03-31
7,783 GBP2024-03-31
Amount of value-added tax that is payable
Current
100,279 GBP2024-03-31
Other Creditors
Current
719,869 GBP2025-03-31
768,539 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2025-03-31
4,091 GBP2024-03-31

  • MCWHIRTER MORRIS LIMITED
    Info
    Registered number 05266583
    11 Langton Street, London SW10 0JL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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