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 2
  • 1
    Johnson, Martin
    Ceo born in May 1973
    Individual (36 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 2
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (13 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hughes, Gareth
    Director born in January 1974
    Individual (24 offsprings)
    Officer
    2015-08-03 ~ 2019-03-12
    OF - director → CIF 0
  • 2
    Anderson, Richard John
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2019-03-12 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Brown, Richard
    Director born in September 1972
    Individual (128 offsprings)
    Officer
    2013-04-12 ~ 2015-08-03
    OF - director → CIF 0
  • 4
    Corcoran, Michael John
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - director → CIF 0
  • 5
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - director → CIF 0
  • 6
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - director → CIF 0
  • 7
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - director → CIF 0
  • 8
    Crichton, John Leslie
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2015-08-03 ~ 2017-05-30
    OF - director → CIF 0
  • 9
    Moreton, Richard
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2015-08-03
    OF - director → CIF 0
  • 10
    Smith, Mark
    Director born in October 1963
    Individual (4795 offsprings)
    Officer
    2013-04-12 ~ 2015-08-03
    OF - director → CIF 0
  • 11
    Mayhew, Charles Geoffrey
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2013-04-12 ~ 2015-08-03
    OF - director → CIF 0
parent relation
Company in focus

MORETON SMITH RECEIVABLES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84230 - Justice And Judicial Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
53,125 GBP2015-07-31
59,375 GBP2014-09-30
Tangible fixed assets
137,843 GBP2015-07-31
160,843 GBP2014-09-30
Fixed Assets
190,968 GBP2015-07-31
220,218 GBP2014-09-30
Debtors
1,364,190 GBP2015-07-31
1,275,111 GBP2014-09-30
Cash at bank and in hand
27,956 GBP2015-07-31
101,623 GBP2014-09-30
Current Assets
1,392,146 GBP2015-07-31
1,376,734 GBP2014-09-30
Current liabilities
-1,103,692 GBP2015-07-31
-1,526,520 GBP2014-09-30
Net Current Assets/Liabilities
288,454 GBP2015-07-31
-149,786 GBP2014-09-30
Total Assets Less Current Liabilities
479,422 GBP2015-07-31
70,432 GBP2014-09-30
Net assets/liabilities including pension asset/liability
479,422 GBP2015-07-31
70,432 GBP2014-09-30
Called-up share capital
10 GBP2015-07-31
10 GBP2014-09-30
Retained earnings
479,412 GBP2015-07-31
70,422 GBP2014-09-30
Shareholder's fund
479,422 GBP2015-07-31
70,432 GBP2014-09-30
Intangible fixed assets - Cost/valuation
150,000 GBP2015-07-31
150,000 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
96,875 GBP2015-07-31
90,625 GBP2014-09-30
Amortisation expense of intangible fixed assets
6,250 GBP2014-10-01 ~ 2015-07-31
Cost/valuation of tangible fixed assets
451,857 GBP2015-07-31
451,857 GBP2014-09-30
Depreciation of tangible fixed assets
314,014 GBP2015-07-31
291,014 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
23,000 GBP2014-10-01 ~ 2015-07-31
  • MORETON SMITH RECEIVABLES LIMITED
    Info
    Registered number 08486496
    12th Floor One America Square, London EC3N 2LS
    Private Limited Company incorporated on 2013-04-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.