logo
explain how to read the page

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 4
  • 1
    Dyer, Lucy Mary
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Roger Royston
    Born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Antony Steven
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPkf Francis Clark, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,411,452 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Morris, Susan Mary
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2007-08-09
    OF - Director → CIF 0
    Morris, Susan Mary
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 2
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 3
    Roger Royston Morris
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Andrew James
    Director born in July 1964
    Individual (89 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2023-07-31
    OF - Director → CIF 0
    Smith, Andrew James
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-23 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRIS ENGINEERING HOLDINGS LIMITED

Previous name
BONDCO 1097 LIMITED - 2005-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,383,088 GBP2024-04-30
1,383,088 GBP2023-04-30
Debtors
Current
635,831 GBP2024-04-30
636,831 GBP2023-04-30
Net Assets/Liabilities
2,018,919 GBP2024-04-30
2,019,919 GBP2023-04-30
Equity
Called up share capital
2,000,000 GBP2024-04-30
2,001,000 GBP2023-04-30
Retained earnings (accumulated losses)
18,919 GBP2024-04-30
18,919 GBP2023-04-30
Equity
2,018,919 GBP2024-04-30
2,019,919 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
1,383,088 GBP2024-04-30
1,383,088 GBP2023-04-30
Investments in Subsidiaries
1,383,088 GBP2024-04-30
1,383,088 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
500,000 GBP2023-05-01 ~ 2024-04-30
500,000 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
375,000 GBP2023-05-01 ~ 2024-04-30
375,000 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
750,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MORRIS ENGINEERING HOLDINGS LIMITED
    Info
    BONDCO 1097 LIMITED - 2005-04-14
    Registered number 05320031
    icon of addressC/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, Devon PL7 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MORRIS ENGINEERING HOLDINGS LIMITED
    S
    Registered number 05320021
    icon of addressC/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3GW
    Ltd in Companies House, United Kingdom
    CIF 1
  • MORRIS ENGINEERING HOLDINGS LIMITED
    S
    Registered number 05320031
    icon of addressC/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3GW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,273,007 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,087,205 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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