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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 7
  • 1
    Boccadamo, Giuseppe
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Isler, Martin
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Steward, Lee Graham
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Darren Michael
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Stein, Daniel
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 144 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressSteinengraben, 22, Basel, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Lee Graham Steward
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Darren Michael Ryan
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    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
parent relation
Company in focus

MORRISON GROUP LIMITED

Previous name
BIDEAWHILE 714 LIMITED - 2015-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,589,583 GBP2024-07-31
2,589,583 GBP2023-07-31
Debtors
1,296,848 GBP2024-07-31
1,296,847 GBP2023-07-31
Cash at bank and in hand
2,033,132 GBP2024-07-31
1,556,362 GBP2023-07-31
Current Assets
3,329,980 GBP2024-07-31
2,853,209 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,899,297 GBP2024-07-31
2,035,652 GBP2023-07-31
2,184,045 GBP2022-07-31
Equity
1,899,397 GBP2024-07-31
1,188,764 GBP2022-07-31
Profit/Loss
-136,355 GBP2023-08-01 ~ 2024-07-31
1,001,607 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Wages/Salaries
123,333 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
134,516 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
2,589,583 GBP2024-07-31
2,589,583 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
9,591 GBP2024-07-31
377 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
4,020,166 GBP2024-07-31
3,407,040 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-07-31

Related profiles found in government register
  • MORRISON GROUP LIMITED
    Info
    BIDEAWHILE 714 LIMITED - 2015-07-25
    Registered number 09460478
    icon of addressMorrison House Addison Way, Great Blakenham, Ipswich IP6 0RL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MORRISON GROUP LIMITED
    S
    Registered number 09460478
    icon of addressMorrison House, Addison Way, Great Blakenham, Ipswich, England, IP6 0RL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMorrison House, Addison Way Great Blakenham, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    975,066 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.