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 1
  • Morley, Stephen Dennis
    Investigator born in November 1955
    Individual (1 offspring)
    Officer
    2010-07-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
703 GBP2019-07-31
703 GBP2018-07-31
Cash at bank and in hand
1,036 GBP2019-07-31
1,279 GBP2018-07-31
Net Current Assets/Liabilities
-34,102 GBP2019-07-31
-31,865 GBP2018-07-31
Net Assets/Liabilities
-33,399 GBP2019-07-31
-31,162 GBP2018-07-31
Equity
Called up share capital
1 GBP2019-07-31
1 GBP2018-07-31
Retained earnings (accumulated losses)
-33,400 GBP2019-07-31
-31,163 GBP2018-07-31
Equity
-33,399 GBP2019-07-31
-31,162 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
938 GBP2019-07-31
938 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235 GBP2019-07-31
235 GBP2018-07-31
Property, Plant & Equipment
Plant and equipment
703 GBP2019-07-31
703 GBP2018-07-31
Bank Overdrafts
Amounts falling due within one year
369 GBP2019-07-31
369 GBP2018-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-477 GBP2019-07-31
-89 GBP2018-07-31
Other Creditors
Amounts falling due within one year
35,246 GBP2019-07-31
32,864 GBP2018-07-31

  • STEVE MORLEY INCIDENT & FRAUD CLAIM INVESTIGATIONS LTD
    Info
    Registered number 07321941
    7 Viking Road, Stowmarket, Suffolk IP14 1QQ
    Private Limited Company incorporated on 2010-07-21 and dissolved on 2020-02-11 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
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.