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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 5
  • 1
    Burgess, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stead, Steven John
    Born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, James Edward
    Born in August 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Dransfield, Mark
    Born in October 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
  • 5
    AUSTIN DRANSFIELD MORPETH LIMITED - now
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    icon of addressDransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Stead, Steven John
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-31
    OF - Secretary → CIF 0
    Stead, Steven John
    Individual (22 offsprings)
    icon of calendar 2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Malley, Andrew Christopher
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-11-20
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 6
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 7
    Cherry, Jon Richard
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-31 ~ 2005-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORPETH II LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 2 ordinary share
12018-10-01 ~ 2019-09-30
Class 3 ordinary share
12018-10-01 ~ 2019-09-30
Investment Property
28,150,000 GBP2019-09-30
28,156,000 GBP2018-09-30
Debtors
1,487,340 GBP2019-09-30
1,659,140 GBP2018-09-30
Cash at bank and in hand
279,108 GBP2019-09-30
232,786 GBP2018-09-30
Current Assets
1,766,448 GBP2019-09-30
1,891,926 GBP2018-09-30
Creditors
Current
2,660,658 GBP2019-09-30
2,300,368 GBP2018-09-30
Net Current Assets/Liabilities
-894,210 GBP2019-09-30
-408,442 GBP2018-09-30
Total Assets Less Current Liabilities
27,255,790 GBP2019-09-30
27,747,558 GBP2018-09-30
Creditors
Non-current
-17,797,500 GBP2019-09-30
-19,250,000 GBP2018-09-30
Net Assets/Liabilities
9,458,290 GBP2019-09-30
8,490,021 GBP2018-09-30
Equity
Called up share capital
1,238,593 GBP2019-09-30
1,238,593 GBP2018-09-30
Retained earnings (accumulated losses)
5,597,125 GBP2019-09-30
4,622,856 GBP2018-09-30
Equity
9,458,290 GBP2019-09-30
8,490,021 GBP2018-09-30
Investment Property - Fair Value Model
28,150,000 GBP2019-09-30
28,156,000 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
12,558 GBP2019-09-30
121,881 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
109,192 GBP2018-09-30
Other Debtors
Current
1,049,683 GBP2019-09-30
884,963 GBP2018-09-30
Prepayments
Current
88,132 GBP2019-09-30
131,525 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
1,150,373 GBP2019-09-30
Current, Amounts falling due within one year
1,247,561 GBP2018-09-30
Other Debtors
Non-current
336,967 GBP2019-09-30
411,579 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
1,452,500 GBP2019-09-30
500,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
113,516 GBP2019-09-30
83,693 GBP2018-09-30
Amounts owed to group undertakings
Current
302,992 GBP2019-09-30
764,325 GBP2018-09-30
Other Taxation & Social Security Payable
Current
150,619 GBP2019-09-30
252,591 GBP2018-09-30
Other Creditors
Current
641,031 GBP2019-09-30
699,759 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
17,797,500 GBP2019-09-30
19,250,000 GBP2018-09-30
Bank Borrowings
Secured
19,250,000 GBP2019-09-30
19,750,000 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,537 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-09-30
Class 3 ordinary share
1,238,592 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
993,137 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
993,137 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-24,868 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-24,868 GBP2018-10-01 ~ 2019-09-30
  • MORPETH II LIMITED
    Info
    Registered number 05607094
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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