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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 2
  • 1
    Morgan, Lynne Patricia
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 2
    WHITEHOUSE DAY NURSERY LIMITED
    - now 02225105
    CHANGEPOISE LIMITED - 1988-06-01
    142, Derby Road, Borrowash, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORGAN PIDCOCK PROPERTIES LTD

Period: 2014-07-23 ~ now
Company number: 09143039
Registered name
MORGAN PIDCOCK PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,692,915 GBP2024-12-31
1,446,470 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
151,755 GBP2023-12-31
Fixed Assets
1,692,915 GBP2024-12-31
1,598,225 GBP2023-12-31
Debtors
16,602 GBP2024-12-31
19,679 GBP2023-12-31
Cash at bank and in hand
34,635 GBP2024-12-31
40,500 GBP2023-12-31
Current Assets
51,237 GBP2024-12-31
60,179 GBP2023-12-31
Net Current Assets/Liabilities
-1,544,027 GBP2024-12-31
-1,536,858 GBP2023-12-31
Total Assets Less Current Liabilities
148,888 GBP2024-12-31
61,367 GBP2023-12-31
Net Assets/Liabilities
137,431 GBP2024-12-31
61,367 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
137,430 GBP2024-12-31
61,366 GBP2023-12-31
Equity
137,431 GBP2024-12-31
61,367 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,692,915 GBP2024-12-31
1,446,470 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
151,755 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
6,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,602 GBP2024-12-31
13,179 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,602 GBP2024-12-31
Current, Amounts falling due within one year
19,679 GBP2023-12-31
Trade Creditors/Trade Payables
Current
312 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,519,885 GBP2024-12-31
1,517,485 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
6,179 GBP2023-12-31
Other Creditors
Current
75,067 GBP2024-12-31
73,373 GBP2023-12-31
Creditors
Current
1,595,264 GBP2024-12-31
1,597,037 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • MORGAN PIDCOCK PROPERTIES LTD
    Info
    Registered number 09143039
    142 Derby Road, Borrowash, Derby DE72 3HB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.