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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 3
  • 1
    Steward, Lee Graham
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Darren Michael
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    BIDEAWHILE 714 LIMITED - 2015-07-25
    icon of addressMorrison House, Addison Way, Great Blakenham, Ipswich, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -136,355 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sharp, Petra
    Solicitor born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Mr Lee Graham Steward
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Darren Michael Ryan
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Liebscher, Detlef Gerhard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Lolotte, Karen
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 6
    Gordon, William
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2020-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON FREIGHT HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-2,588 GBP2023-08-01 ~ 2024-07-31
-2,616 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,588 GBP2023-08-01 ~ 2024-07-31
997,384 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-2,588 GBP2023-08-01 ~ 2024-07-31
997,384 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
566,679 GBP2024-07-31
566,679 GBP2023-07-31
Debtors
1,707,810 GBP2024-07-31
1,710,273 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,299,298 GBP2023-07-31
Net Current Assets/Liabilities
408,387 GBP2024-07-31
410,975 GBP2023-07-31
Total Assets Less Current Liabilities
975,066 GBP2024-07-31
977,654 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
60,000 GBP2022-07-31
Retained earnings (accumulated losses)
975,065 GBP2024-07-31
977,653 GBP2023-07-31
920,270 GBP2022-07-31
Equity
975,066 GBP2024-07-31
977,654 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,588 GBP2023-08-01 ~ 2024-07-31
997,384 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
1,050 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
1,707,810 GBP2024-07-31
1,710,273 GBP2023-07-31
Amounts owed to group undertakings
Current
1,296,848 GBP2024-07-31
1,296,848 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,575 GBP2024-07-31
2,450 GBP2023-07-31
Creditors
Current
1,299,423 GBP2024-07-31
1,299,298 GBP2023-07-31

Related profiles found in government register
  • MORRISON FREIGHT HOLDINGS LIMITED
    Info
    Registered number 05296680
    icon of addressMorrison House, Addison Way Great Blakenham, Ipswich, Suffolk IP6 0RL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MORRISON FREIGHT HOLDINGS LIMITED
    S
    Registered number 05296680
    icon of addressMorrison House, Addison Way, Great Blakenham, Ipswich, England, IP6 0RL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORRISON FREIGHT PLC - 2004-12-21
    ALABAMA PERFORMANCE LIMITED - 1990-02-19
    icon of addressMorrison House, Addison Way, Great Blakenham, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,488,581 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.