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 6
  • 1
    Franklin, Louis Martin
    M&E Contracts Manager born in August 1988
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Deeming, Brett Matthew
    Contracts Director born in March 1992
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Jason Paul
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Paul
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
    Heath, Paul
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Prince, Danny
    Mechanical Engineer born in September 1972
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heath, Lisa
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 2
    Mr Jason Paul Barber
    Born in April 1970
    Individual (9 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
  • 3
    Mr Paul Heath
    Born in August 1968
    Individual (7 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
parent relation
Company in focus

MORGAN CASS (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
19,005 GBP2023-06-30
22,924 GBP2022-06-30
Fixed Assets - Investments
800 GBP2023-06-30
800 GBP2022-06-30
Fixed Assets
19,805 GBP2023-06-30
23,724 GBP2022-06-30
Debtors
956,903 GBP2023-06-30
1,370,147 GBP2022-06-30
Cash at bank and in hand
348,376 GBP2023-06-30
177,221 GBP2022-06-30
Current Assets
1,305,279 GBP2023-06-30
1,547,368 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-61,515 GBP2023-06-30
-180,224 GBP2022-06-30
Net Current Assets/Liabilities
1,243,764 GBP2023-06-30
1,367,144 GBP2022-06-30
Total Assets Less Current Liabilities
1,263,569 GBP2023-06-30
1,390,868 GBP2022-06-30
Net Assets/Liabilities
1,259,213 GBP2023-06-30
1,386,512 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,259,013 GBP2023-06-30
1,386,312 GBP2022-06-30
Equity
1,259,213 GBP2023-06-30
1,386,512 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,668 GBP2022-06-30
Furniture and fittings
75,394 GBP2022-06-30
Motor vehicles
18,635 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
128,697 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,668 GBP2023-06-30
34,668 GBP2022-06-30
Furniture and fittings
59,994 GBP2023-06-30
57,277 GBP2022-06-30
Motor vehicles
15,030 GBP2023-06-30
13,828 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,692 GBP2023-06-30
105,773 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
2,717 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
1,202 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,919 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
15,400 GBP2023-06-30
18,117 GBP2022-06-30
Motor vehicles
3,605 GBP2023-06-30
4,807 GBP2022-06-30
Investments in group undertakings and participating interests
800 GBP2023-06-30
800 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
251 GBP2023-06-30
302 GBP2022-06-30
Amounts Owed By Related Parties
956,652 GBP2023-06-30
Current
1,362,233 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
7,612 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
956,903 GBP2023-06-30
1,370,147 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,726 GBP2023-06-30
7,974 GBP2022-06-30
Other Taxation & Social Security Payable
Current
45,204 GBP2023-06-30
6,562 GBP2022-06-30
Other Creditors
Current
7,585 GBP2023-06-30
165,688 GBP2022-06-30
Creditors
Current
61,515 GBP2023-06-30
180,224 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,392 GBP2023-06-30
5,454 GBP2022-06-30

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 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
child relation
Offspring entities and appointments
Active 1
  • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -140 GBP2024-06-30
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.