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
    Gray, Andrew John Kennedy
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Andrew John Kennedy Gray
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 2
    Higgins, Deborah Jane
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Ms Deborah Jane Higgins
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 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
parent relation
Company in focus

MORDEN BARN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
6,797,442 GBP2023-11-30
6,451,797 GBP2022-11-30
Debtors
Current
33,905 GBP2022-11-30
Cash at bank and in hand
219,778 GBP2023-11-30
200,447 GBP2022-11-30
Current Assets
219,778 GBP2023-11-30
234,352 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,724,600 GBP2023-11-30
-5,671,305 GBP2022-11-30
Net Current Assets/Liabilities
-5,504,822 GBP2023-11-30
-5,436,953 GBP2022-11-30
Total Assets Less Current Liabilities
1,292,620 GBP2023-11-30
1,014,844 GBP2022-11-30
Net Assets/Liabilities
1,192,281 GBP2023-11-30
924,600 GBP2022-11-30
Equity
Called up share capital
3,100 GBP2023-11-30
3,100 GBP2022-11-30
Retained earnings (accumulated losses)
1,189,181 GBP2023-11-30
921,500 GBP2022-11-30
Equity
1,192,281 GBP2023-11-30
924,600 GBP2022-11-30
Other Remaining Borrowings
Current
5,672,385 GBP2023-11-30
5,668,005 GBP2022-11-30
Corporation Tax Payable
Current
47,835 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
4,380 GBP2023-11-30
3,300 GBP2022-11-30
Creditors
Current
5,724,600 GBP2023-11-30
5,671,305 GBP2022-11-30
Net Deferred Tax Liability/Asset
-100,339 GBP2023-11-30
-124,600 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,261 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2023-11-30
300,000 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.012022-12-01 ~ 2023-11-30

  • MORDEN BARN LIMITED
    Info
    Registered number 10476370
    16 Great Queen Street, London WC2B 5AH
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.