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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 7
  • 1
    Heath, Lisa
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 2
    Franklin, Louis Martin
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Paul
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
    Heath, Paul
    Individual (8 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Paul Heath
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barber, Jason Paul
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Barber
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-23
    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
  • 5
    Deeming, Brett Matthew
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Prince, Danny
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 7
    MORGAN CASS EOT TRUSTEE LIMITED
    14366743
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN CASS (GROUP) LIMITED

Period: 2007-04-17 ~ now
Company number: 06215732
Registered name
MORGAN CASS (GROUP) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,126 GBP2025-06-30
13,091 GBP2024-06-30
Fixed Assets - Investments
800 GBP2025-06-30
800 GBP2024-06-30
Fixed Assets
11,926 GBP2025-06-30
13,891 GBP2024-06-30
Debtors
240,187 GBP2025-06-30
970,394 GBP2024-06-30
Cash at bank and in hand
56,150 GBP2025-06-30
15,419 GBP2024-06-30
Current Assets
296,337 GBP2025-06-30
985,813 GBP2024-06-30
Creditors
Amounts falling due within one year
-171,481 GBP2025-06-30
-577,005 GBP2024-06-30
Net Current Assets/Liabilities
124,856 GBP2025-06-30
408,808 GBP2024-06-30
Total Assets Less Current Liabilities
136,782 GBP2025-06-30
422,699 GBP2024-06-30
Net Assets/Liabilities
134,001 GBP2025-06-30
418,343 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
133,801 GBP2025-06-30
418,143 GBP2024-06-30
Equity
134,001 GBP2025-06-30
418,343 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,668 GBP2024-06-30
Furniture and fittings
75,394 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
110,062 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,668 GBP2025-06-30
34,668 GBP2024-06-30
Furniture and fittings
64,268 GBP2025-06-30
62,303 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,936 GBP2025-06-30
96,971 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,965 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,965 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
11,126 GBP2025-06-30
13,091 GBP2024-06-30
Investments in group undertakings and participating interests
800 GBP2025-06-30
800 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
252 GBP2024-06-30
Amounts Owed By Related Parties
237,461 GBP2025-06-30
Current
967,416 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,726 GBP2025-06-30
2,726 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
240,187 GBP2025-06-30
970,394 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,244 GBP2025-06-30
7,419 GBP2024-06-30
Corporation Tax Payable
Current
1,399 GBP2025-06-30
19,438 GBP2024-06-30
Other Taxation & Social Security Payable
Current
56,253 GBP2025-06-30
47,563 GBP2024-06-30
Other Creditors
Current
107,585 GBP2025-06-30
502,585 GBP2024-06-30
Creditors
Current
171,481 GBP2025-06-30
577,005 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30

Related profiles found in government register
  • MORGAN CASS (GROUP) LIMITED
    Info
    Registered number 06215732
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • MORGAN CASS (GROUP) LIMITED
    S
    Registered number 06215732
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited in Companies House, England And Wales
    CIF 1
  • MORGAN CASS (GROUP) LIMITED
    S
    Registered number 06215732
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORGAN CASS (CIVILS) LIMITED
    05625436
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MORGAN CASS (RENEWABLES) LIMITED
    06259671
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-29 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.