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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
    Hurst, David Andrew
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ now
    OF - Director → CIF 0
    Mr David Andrew Hurst
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Fairburn, Peter Simon
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Simon Fairburn
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Savage, Thomas Peter
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fairburn, Cassandra Jael
    Business Woman born in April 1980
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2013-01-05
    OF - Director → CIF 0
  • 2
    Hurst, Steven James
    Development Director born in July 1991
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Hurst, Michelle Fiona Marie
    Photographer born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2013-05-23
    OF - Director → CIF 0
    Hurst, Michelle Fiona Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 4
    Brown, Kevin Paul
    Operations Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Hurst, Daniel Mark
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Caulfield, Jeffrey
    Technical Director born in November 1977
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

MORPHSITES LTD

Previous name
THOMAS BENJAMIN LIMITED - 2016-11-29
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
59112 - Video Production Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
392024-02-01 ~ 2025-01-31
372023-02-01 ~ 2024-01-31
Property, Plant & Equipment
54,487 GBP2025-01-31
42,626 GBP2024-01-31
Fixed Assets - Investments
20,520 GBP2025-01-31
20,520 GBP2024-01-31
Fixed Assets
75,007 GBP2025-01-31
63,146 GBP2024-01-31
Debtors
Current
268,995 GBP2025-01-31
191,228 GBP2024-01-31
Cash at bank and in hand
237,922 GBP2025-01-31
289,348 GBP2024-01-31
Current Assets
506,917 GBP2025-01-31
480,576 GBP2024-01-31
Net Current Assets/Liabilities
357,763 GBP2025-01-31
342,674 GBP2024-01-31
Total Assets Less Current Liabilities
432,770 GBP2025-01-31
405,820 GBP2024-01-31
Net Assets/Liabilities
419,148 GBP2025-01-31
395,163 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
182,508 GBP2025-01-31
143,940 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
182,508 GBP2025-01-31
143,940 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
128,021 GBP2025-01-31
101,314 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,021 GBP2025-01-31
101,314 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,707 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,707 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,487 GBP2025-01-31
42,626 GBP2024-01-31
Investments in Subsidiaries
20,520 GBP2025-01-31
20,520 GBP2024-01-31
Cost valuation
20,520 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
209,995 GBP2025-01-31
127,714 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
59,000 GBP2025-01-31
63,514 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
268,995 GBP2025-01-31
191,228 GBP2024-01-31

Related profiles found in government register
  • MORPHSITES LTD
    Info
    THOMAS BENJAMIN LIMITED - 2016-11-29
    Registered number 07116238
    icon of addressThe Undercroft Eaglewood Park, Dillington, Ilminster TA19 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years). 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
    icon of addressThe Undercroft, Eaglewood Park, Dillington, Ilminster, England, TA19 9DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Mill Eaglewood Park, Dillington, Ilminster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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