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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
    Morrisroe, Brian Quinlan
    Born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Director → CIF 0
    Mr Brian Quinlan Morrisroe
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bannister, Daniel James
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Ioannou, Michael
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Morrisroe, Brian Quinlan
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Galloway, Lee William
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Vallance, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, Hugh Oliver
    Construction Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Marapao, Gerard Olaivar
    Chartered Accountant born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-03-31
    OF - Director → CIF 0
    Marapao, Gerard Olaivar
    Certified Chartered Accountant born in July 1961
    Individual (7 offsprings)
    icon of calendar 2017-11-20 ~ 2024-02-01
    OF - Director → CIF 0
    Marapao, Gerard Olaivar
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 6
    Vaziri, Eddie
    Chief Operating Officer born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MORRISROE GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,393,714 GBP2019-10-31
1,402,115 GBP2018-10-31
Fixed Assets - Investments
12,722,499 GBP2019-10-31
662,499 GBP2018-10-31
Fixed Assets
14,116,213 GBP2019-10-31
2,064,614 GBP2018-10-31
Debtors
1,903,098 GBP2019-10-31
1,116,320 GBP2018-10-31
Cash at bank and in hand
2,344,747 GBP2019-10-31
1,637,174 GBP2018-10-31
Current Assets
4,247,845 GBP2019-10-31
2,753,494 GBP2018-10-31
Net Current Assets/Liabilities
-8,955,371 GBP2019-10-31
1,946,812 GBP2018-10-31
Total Assets Less Current Liabilities
5,160,842 GBP2019-10-31
4,011,426 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-2,004,000 GBP2019-10-31
Equity
Called up share capital
100,000 GBP2019-10-31
100,000 GBP2018-10-31
100,000 GBP2017-11-01
Revaluation reserve
46,884 GBP2019-10-31
46,884 GBP2018-10-31
46,884 GBP2017-11-01
Capital redemption reserve
100,000 GBP2019-10-31
100,000 GBP2018-10-31
100,000 GBP2017-11-01
Retained earnings (accumulated losses)
2,898,613 GBP2019-10-31
3,753,646 GBP2018-10-31
3,596,372 GBP2017-11-01
Equity
3,145,497 GBP2019-10-31
4,000,530 GBP2018-10-31
3,843,256 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
135,767 GBP2018-11-01 ~ 2019-10-31
1,000,274 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
135,767 GBP2018-11-01 ~ 2019-10-31
1,000,274 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-990,800 GBP2018-11-01 ~ 2019-10-31
-843,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-990,800 GBP2018-11-01 ~ 2019-10-31
-843,000 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,690 GBP2019-10-31
98,690 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
1,580,340 GBP2019-10-31
1,580,340 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
88,794 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,225 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,401 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,268 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,626 GBP2019-10-31
Property, Plant & Equipment
Furniture and fittings
7,422 GBP2019-10-31
9,896 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
1,219,603 GBP2019-10-31
441,973 GBP2018-10-31
Other Debtors
Current
661,823 GBP2019-10-31
653,148 GBP2018-10-31
Prepayments/Accrued Income
Current
21,672 GBP2019-10-31
21,199 GBP2018-10-31
Debtors
Current
1,903,098 GBP2019-10-31
1,116,320 GBP2018-10-31
Cash and Cash Equivalents
2,344,747 GBP2019-10-31
1,637,174 GBP2018-10-31
Trade Creditors/Trade Payables
Current
61,945 GBP2019-10-31
44,436 GBP2018-10-31
Amounts owed to group undertakings
Current
13,115,959 GBP2019-10-31
405,531 GBP2018-10-31
Corporation Tax Payable
Current
105,256 GBP2018-10-31
Other Creditors
Current
350 GBP2019-10-31
1,143 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
24,962 GBP2019-10-31
250,316 GBP2018-10-31
Creditors
Current
13,203,216 GBP2019-10-31
806,682 GBP2018-10-31
Other Creditors
Non-current
2,004,000 GBP2019-10-31
Creditors
Non-current
2,004,000 GBP2019-10-31
Net Deferred Tax Liability/Asset
-11,345 GBP2019-10-31
-10,896 GBP2018-10-31
-11,810 GBP2017-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-449 GBP2018-11-01 ~ 2019-10-31
914 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,345 GBP2019-10-31
-10,896 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-10-31
100,000 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1.002018-11-01 ~ 2019-10-31
Related profiles found in government register
  • MORRISROE GROUP LIMITED
    Info
    Registered number 05997507
    icon of addressUnit 4, Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MORRISROE GROUP LIMITED
    S
    Registered number 05997507
    icon of addressUnit 4, Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS
    Limited Company in England And Wales Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • MORRISROE GROUP LIMITED
    S
    Registered number 05997507
    icon of addressUnit 4, Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GEOSTRUCTURAL SOLUTIONS PILING LIMITED - 2014-06-09
    icon of addressUnit 4 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,978,993 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HOUSTON COX EASTERN LIMITED - 2016-02-11
    MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
    icon of addressOakmere, Barley Way, Fleet, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,364,236 GBP2019-10-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOakmere, Barley Way, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4, Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KINGSCOTE CONSTRUCTION SERVICES LTD - 2021-08-02
    icon of addressUnit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,850,384 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HELIUM MIRACLE 271 LIMITED - 2018-09-14
    icon of address10 Elton Way, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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