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
    Haller, Robin
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Simon Charles
    Broker born in February 1986
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Morgan
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
  • 3
    Harrison, Peter
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mr Peter Harrison
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
Ceased 4
  • 1
    Hills-balfour, Amanda Jane
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Mr Simon Charles Morgan
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Peter Douglas Robert Harrison
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barley Cottage, The Street, High Easter, Chelmsford, Essex, England
    Insolvency Proceedings Corporate (7 parents)
    Equity (Company account)
    637,834 GBP2021-11-30
    Person with significant control
    2021-06-25 ~ 2023-03-31
    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
parent relation
Company in focus

HARRISON MORGAN LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
46,752 GBP2023-11-30
33,391 GBP2022-11-30
Debtors
4,147,615 GBP2023-11-30
2,599,381 GBP2022-11-30
Cash at bank and in hand
729,050 GBP2023-11-30
312,615 GBP2022-11-30
Current Assets
4,876,665 GBP2023-11-30
2,911,996 GBP2022-11-30
Creditors
Current
4,861,539 GBP2023-11-30
2,966,738 GBP2022-11-30
Net Current Assets/Liabilities
15,126 GBP2023-11-30
-54,742 GBP2022-11-30
Total Assets Less Current Liabilities
61,878 GBP2023-11-30
-21,351 GBP2022-11-30
Net Assets/Liabilities
-25,304 GBP2023-11-30
-53,475 GBP2022-11-30
Equity
Called up share capital
42,000 GBP2023-11-30
30,000 GBP2022-11-30
Share premium
588,000 GBP2023-11-30
Retained earnings (accumulated losses)
-655,304 GBP2023-11-30
-83,475 GBP2022-11-30
Equity
-25,304 GBP2023-11-30
-53,475 GBP2022-11-30
Average Number of Employees
132022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,172 GBP2023-11-30
6,795 GBP2022-11-30
Computers
201,975 GBP2023-11-30
165,184 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
218,430 GBP2023-11-30
171,979 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,139 GBP2023-11-30
5,888 GBP2022-11-30
Computers
163,932 GBP2023-11-30
132,700 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,678 GBP2023-11-30
138,588 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,251 GBP2022-12-01 ~ 2023-11-30
Computers
31,232 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,090 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
2,033 GBP2023-11-30
907 GBP2022-11-30
Computers
38,043 GBP2023-11-30
32,484 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,842,357 GBP2023-11-30
2,430,437 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-11-30
1,710 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
239,407 GBP2023-11-30
167,234 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,081,765 GBP2023-11-30
2,599,381 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
45,156 GBP2023-11-30
9,907 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,774,822 GBP2023-11-30
2,430,313 GBP2022-11-30
Other Taxation & Social Security Payable
Current
16,373 GBP2023-11-30
Other Creditors
Current
-5,827 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
811,417 GBP2023-11-30
522,345 GBP2022-11-30
Accrued Liabilities
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,375 GBP2023-11-30
10,119 GBP2022-11-30
Trade Creditors/Trade Payables
Non-current
54,226 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,184 GBP2023-11-30
Between one and five year
269,409 GBP2023-11-30
All periods
344,593 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,000 shares2023-11-30
Related profiles found in government register
  • HARRISON MORGAN LIMITED
    Info
    Registered number 09503488
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2015-03-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HARRISON MORGAN LIMITED
    S
    Registered number 09503488
    10, London Mews, London, England, W2 1HY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 London Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.