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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 8
  • 1
    Dyer, Antony Steven
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Susan Mary
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2007-08-09
    OF - Director → CIF 0
    Morris, Susan Mary
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew James
    Director born in July 1964
    Individual (213 offsprings)
    Officer
    2013-12-16 ~ 2023-07-31
    OF - Director → CIF 0
    Smith, Andrew James
    Individual (213 offsprings)
    Officer
    2007-08-09 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    Dyer, Lucy Mary
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2004-12-23 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 6
    Morris, Roger Royston
    Born in October 1942
    Individual (13 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
    Roger Royston Morris
    Born in October 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 7
    MORRIS ENGINEERING NEW HOLDCO LIMITED
    14817707
    Pkf Francis Clark, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ 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
  • 8
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2004-12-23 ~ 2005-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRIS ENGINEERING HOLDINGS LIMITED

Period: 2005-04-14 ~ now
Company number: 05320031
Registered names
MORRIS ENGINEERING HOLDINGS LIMITED - now
BONDCO 1097 LIMITED - 2005-04-14 05197498... (more)
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
    C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, Devon PL7 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • MORRIS ENGINEERING HOLDINGS LIMITED
    S
    Registered number 05320021
    C/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
    C/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 2
  • 1
    MORRIS ENGINEERING LIMITED
    03725924
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMART PROPS LIMITED
    05058326
    C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.