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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
    Pryke, Janet
    Born in June 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Lee William
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    ICA GROUP LTD - now
    HICKTON GROUP LTD
    - 2025-01-24
    icon of addressAmber Court, 51 Church Street, Elsecar, Barnsley, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hudson, Paul
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Ullathorne, Stephen
    Company Director born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Lord, Michael
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Durose, Paul Dennis
    Company Director born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Leadley, Elaine
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    Dutton, George Alfred
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2020-10-14
    OF - Director → CIF 0
    Dutton, George Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 7
    Millington, Simon Martin
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Roche, John
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    icon of addressAbbey Court, Selby Business Park, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    816,315 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN LAMBERT ELECTRICAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • MORGAN LAMBERT ELECTRICAL LIMITED
    Info
    Registered number 08984467
    icon of addressUnit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.