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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 2
  • 1
    Hornsey, Neville Peter
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Director → CIF 0
    Mr Neville Peter Hornsey
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mart, Lee Edward
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Director → CIF 0
    Mart, Lee Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Lee Edward Mart
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MORPH RETOUCH UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
368,837 GBP2024-10-31
379,805 GBP2023-10-31
Debtors
Current
12,368 GBP2024-10-31
39,327 GBP2023-10-31
Cash at bank and in hand
74,163 GBP2024-10-31
107,590 GBP2023-10-31
Current Assets
86,531 GBP2024-10-31
146,917 GBP2023-10-31
Net Current Assets/Liabilities
29,627 GBP2024-10-31
79,639 GBP2023-10-31
Total Assets Less Current Liabilities
398,464 GBP2024-10-31
459,444 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-245,754 GBP2024-10-31
-265,861 GBP2023-10-31
Net Assets/Liabilities
152,710 GBP2024-10-31
193,583 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
412,601 GBP2024-10-31
412,601 GBP2023-10-31
Tools/Equipment for furniture and fittings
57,565 GBP2024-10-31
57,565 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
470,166 GBP2024-10-31
470,166 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,764 GBP2024-10-31
37,512 GBP2023-10-31
Tools/Equipment for furniture and fittings
57,565 GBP2024-10-31
52,849 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,329 GBP2024-10-31
90,361 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,252 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
4,716 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,968 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
368,837 GBP2024-10-31
375,089 GBP2023-10-31
Tools/Equipment for furniture and fittings
4,716 GBP2023-10-31
Trade Debtors/Trade Receivables
12,368 GBP2024-10-31
39,327 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
12,368 GBP2024-10-31
Amounts falling due within one year, Current
39,327 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
22,334 GBP2024-10-31
Non-current, Amounts falling due after one year
245,754 GBP2024-10-31
265,861 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Director Remuneration
18,192 GBP2023-11-01 ~ 2024-10-31
18,192 GBP2022-11-01 ~ 2023-10-31

  • MORPH RETOUCH UK LIMITED
    Info
    Registered number 05957960
    icon of address590 Green Lanes, Palmers Green, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.