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
4
- 1
Atherton, Nick
Director born in June 1983Individual (3 offsprings)Officer
2008-07-02 ~ nowOF - Director → CIF 0 - 2
Kilgour, Robert Dow
Company Director born in May 1957Individual (54 offsprings)Officer 2021-07-06 ~ nowOF - Director → CIF 0 - 3
Jones, Oliver John
Director born in May 1961Individual (7 offsprings)Officer 2008-07-02 ~ nowOF - Director → CIF 0 - 4
Seaton, David John
Director born in November 1960Individual (23 offsprings)Officer 2020-02-10 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Duport Director Limited
IndividualOfficer 2008-07-02 ~ 2008-07-02OF - Director → CIF 0 - 2
Mr Nick Atherton
Born in June 1983Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Booker, Robin Hilary
Director born in February 1945Individual (4 offsprings)Officer 2014-09-01 ~ 2020-01-24OF - Director → CIF 0 - 4
Millar, David William
Management Consultant born in July 1967Individual (2 offsprings)Officer 2012-01-01 ~ 2018-10-05OF - Director → CIF 0Mr David William Millar
Born in July 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Oliver John Jones
Born in May 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Huffman, Claire
Director born in May 1984Individual (2 offsprings)Officer 2017-05-09 ~ 2020-01-24OF - Director → CIF 0
Company in focus
MORPHOSE LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,878 GBP2024-06-30
2,289 GBP2023-06-30
Property, Plant & Equipment
11,513 GBP2024-06-30
9,157 GBP2023-06-30
Debtors
648,484 GBP2024-06-30
426,964 GBP2023-06-30
Cash at bank and in hand
1,005 GBP2024-06-30
245 GBP2023-06-30
Current Assets
649,489 GBP2024-06-30
427,209 GBP2023-06-30
Creditors
Amounts falling due within one year
459,363 GBP2024-06-30
235,028 GBP2023-06-30
Net Current Assets/Liabilities
190,126 GBP2024-06-30
192,181 GBP2023-06-30
Total Assets Less Current Liabilities
201,639 GBP2024-06-30
201,338 GBP2023-06-30
Creditors
Amounts falling due after one year
25,677 GBP2024-06-30
27,905 GBP2023-06-30
Net Assets/Liabilities
173,084 GBP2024-06-30
171,144 GBP2023-06-30
Equity
Called up share capital
289 GBP2024-06-30
289 GBP2023-06-30
Share premium
168,309 GBP2024-06-30
168,309 GBP2023-06-30
Capital redemption reserve
47 GBP2024-06-30
47 GBP2023-06-30
Retained earnings (accumulated losses)
4,439 GBP2024-06-30
2,499 GBP2023-06-30
Equity
173,084 GBP2024-06-30
171,144 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-07-01 ~ 2024-06-30
Office equipment
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,014 GBP2024-06-30
8,289 GBP2023-06-30
Office equipment
7,343 GBP2024-06-30
9,319 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
19,357 GBP2024-06-30
17,608 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,518 GBP2023-07-01 ~ 2024-06-30
Office equipment
-4,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,882 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,965 GBP2024-06-30
3,875 GBP2023-06-30
Office equipment
2,879 GBP2024-06-30
4,576 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,844 GBP2024-06-30
8,451 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,360 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,448 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,808 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,270 GBP2023-07-01 ~ 2024-06-30
Office equipment
-3,145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,415 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
7,049 GBP2024-06-30
4,414 GBP2023-06-30
Office equipment
4,464 GBP2024-06-30
4,743 GBP2023-06-30
Trade Debtors/Trade Receivables
8,011 GBP2024-06-30
11,591 GBP2023-06-30
Other Debtors
640,473 GBP2024-06-30
415,373 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,598 GBP2024-06-30
4,223 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
103,502 GBP2024-06-30
32,865 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
73,581 GBP2024-06-30
45,630 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
19,415 GBP2024-06-30
12,577 GBP2023-06-30
Other Creditors
Amounts falling due within one year
258,267 GBP2024-06-30
139,733 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,677 GBP2024-06-30
27,905 GBP2023-06-30
- Registered number 06635523
MORPHOSE LTD
Info
40 Mortimer Street, London W1W 7RQPrivate Limited Company incorporated on 2008-07-02 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.