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
    Hurst, David Andrew
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
    Mr David Andrew Hurst
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    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
    Savage, Thomas Peter
    Managing Director born in February 1977
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fairburn, Peter Simon
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Simon Fairburn
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    Hurst, Michelle Fiona Marie
    Photographer born in May 1980
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2013-05-23
    OF - Director → CIF 0
    Hurst, Michelle Fiona Marie
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    Brown, Kevin Paul
    Operations Manager born in September 1962
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hurst, Steven James
    Development Director born in July 1991
    Individual
    Officer
    2014-09-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Caulfield, Jeffrey
    Technical Director born in November 1977
    Individual
    Officer
    2013-05-23 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Hurst, Daniel Mark
    Finance Director born in December 1976
    Individual
    Officer
    2016-08-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Fairburn, Cassandra Jael
    Business Woman born in April 1980
    Individual
    Officer
    2011-09-07 ~ 2013-01-05
    OF - Director → CIF 0
parent relation
Company in focus

MORPHSITES LTD

Previous name
THOMAS BENJAMIN LIMITED - 2016-11-29
Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
42,626 GBP2024-01-31
36,601 GBP2023-01-31
Fixed Assets - Investments
20,520 GBP2024-01-31
20,520 GBP2023-01-31
Fixed Assets
63,146 GBP2024-01-31
57,121 GBP2023-01-31
Debtors
Current
191,228 GBP2024-01-31
205,182 GBP2023-01-31
Cash at bank and in hand
289,348 GBP2024-01-31
310,599 GBP2023-01-31
Current Assets
480,576 GBP2024-01-31
515,781 GBP2023-01-31
Net Current Assets/Liabilities
342,674 GBP2024-01-31
316,649 GBP2023-01-31
Total Assets Less Current Liabilities
405,820 GBP2024-01-31
373,770 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-46,691 GBP2023-01-31
Net Assets/Liabilities
395,163 GBP2024-01-31
317,929 GBP2023-01-31
Average Number of Employees
372023-02-01 ~ 2024-01-31
352022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
143,940 GBP2024-01-31
231,835 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
143,940 GBP2024-01-31
231,835 GBP2023-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-116,971 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-116,971 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
101,314 GBP2024-01-31
195,234 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,314 GBP2024-01-31
195,234 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-116,971 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,971 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,626 GBP2024-01-31
36,601 GBP2023-01-31
Investments in Subsidiaries
20,520 GBP2024-01-31
20,520 GBP2023-01-31
Cost valuation
20,520 GBP2024-01-31
20,520 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,714 GBP2024-01-31
147,486 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
63,514 GBP2024-01-31
57,696 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
191,228 GBP2024-01-31
205,182 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
25,039 GBP2023-01-31
Bank Borrowings
Non-current
46,691 GBP2023-01-31
Current
25,039 GBP2023-01-31
Related profiles found in government register
  • MORPHSITES LTD
    Info
    THOMAS BENJAMIN LIMITED - 2016-11-29
    Registered number 07116238
    The Undercroft Eaglewood Park, Dillington, Ilminster TA19 9DQ
    Private Limited Company incorporated on 2010-01-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MORPHSITES LTD
    S
    Registered number 07116238
    The Undercroft, Eaglewood Park, Dillington, Ilminster, England, TA19 9DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Mill Eaglewood Park, Dillington, Ilminster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.