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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 6
  • 1
    Morrish, David
    Born in December 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr David Morrish
    Born in December 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Newman, Mark Anthony
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Simon Oliver
    Born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Clarke, Simon Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Rapson, Eugene John Charles
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr William James Morrish
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Green, David Jay
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bishop, Timothy Peter
    Sales Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Morrish, Steven
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Steven Morrish
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2022-07-22
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Kneafsey, Patrick Michael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Gardner, Emma Jane
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2022-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
672023-10-01 ~ 2024-09-30
722022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,016,804 GBP2024-09-30
2,016,804 GBP2023-09-30
Investment Property
10,183,743 GBP2024-09-30
9,789,899 GBP2023-09-30
Fixed Assets
12,200,547 GBP2024-09-30
11,806,703 GBP2023-09-30
Debtors
25,359,562 GBP2024-09-30
24,144,687 GBP2023-09-30
Cash at bank and in hand
280,534 GBP2024-09-30
926,126 GBP2023-09-30
Current Assets
25,640,096 GBP2024-09-30
25,070,813 GBP2023-09-30
Creditors
Current
719,005 GBP2024-09-30
945,402 GBP2023-09-30
Net Current Assets/Liabilities
24,921,091 GBP2024-09-30
24,125,411 GBP2023-09-30
Total Assets Less Current Liabilities
37,121,638 GBP2024-09-30
35,932,114 GBP2023-09-30
Creditors
Non-current
-1,697,425 GBP2024-09-30
-1,957,425 GBP2023-09-30
Net Assets/Liabilities
34,822,155 GBP2024-09-30
33,471,093 GBP2023-09-30
Equity
Called up share capital
2,014,800 GBP2024-09-30
2,014,800 GBP2023-09-30
2,014,800 GBP2022-09-30
Revaluation reserve
4,303,100 GBP2024-09-30
4,007,718 GBP2023-09-30
4,475,947 GBP2022-09-30
Retained earnings (accumulated losses)
28,504,255 GBP2024-09-30
27,448,575 GBP2023-09-30
24,411,829 GBP2022-09-30
Equity
34,822,155 GBP2024-09-30
33,471,093 GBP2023-09-30
30,902,576 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-302,220 GBP2023-10-01 ~ 2024-09-30
-362,664 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-302,220 GBP2023-10-01 ~ 2024-09-30
-362,664 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,357,900 GBP2023-10-01 ~ 2024-09-30
3,399,410 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,653,282 GBP2023-10-01 ~ 2024-09-30
2,931,181 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
2,016,804 GBP2023-09-30
Investments in Group Undertakings
2,016,804 GBP2024-09-30
2,016,804 GBP2023-09-30
Investment Property - Fair Value Model
10,183,743 GBP2024-09-30
9,789,899 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
199,483 GBP2024-09-30
207,229 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
25,156,328 GBP2024-09-30
23,937,458 GBP2023-09-30
Prepayments/Accrued Income
Current
3,751 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
25,359,562 GBP2024-09-30
24,144,687 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
260,000 GBP2024-09-30
260,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
57,152 GBP2024-09-30
41,679 GBP2023-09-30
Corporation Tax Payable
Current
61,765 GBP2024-09-30
147,048 GBP2023-09-30
Amount of value-added tax that is payable
26,197 GBP2024-09-30
166,924 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
313,891 GBP2024-09-30
329,751 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,697,425 GBP2024-09-30
1,957,425 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
260,000 GBP2024-09-30
260,000 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
260,000 GBP2024-09-30
260,000 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
260,000 GBP2023-09-30
Between two and five year, Non-current
1,437,425 GBP2024-09-30
Non-current, Between two and five year
1,697,425 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
602,058 GBP2024-09-30
503,596 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,014,800 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,653,282 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,653,282 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MORRISH GROUP LIMITED
    Info
    Registered number 11492659
    icon of addressUnit 5 Factory Road Upton Industrial Estate, Upton, Poole, Dorset BH16 5SL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • MORRISH GROUP LIMITED
    S
    Registered number 11492659
    icon of addressUnit 5, Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, United Kingdom, BH16 5SL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MORRISH GROUP LTD
    S
    Registered number 11492659
    icon of addressUnit 5 Upton Industrial Estate, Factory Road, Poole, England, BH16 5SL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OPENCEDE LIMITED - 1982-07-19
    icon of addressUnit 5a Upton Industrial Estate, Upton, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,014,800 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressUnit 5 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 5 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.