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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 10
  • 1
    Freimund, Jorg Helmut
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcgreevy, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Urch, Mark
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Ian
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Perlet, Andrew
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Steffens, Klaus
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Steen, Jason
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Schack, Philipp Magnus Alexander
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressGruner, Weg 17, Marsberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-18 ~ 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 5
  • 1
    Roe, Steve
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2018-11-07 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Steve Roe
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-01-18
    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 Ian Simpson
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-01-18
    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
  • 3
    France, Neil John
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Neil John France
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-01-18
    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
  • 4
    Holland, Mark
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Schack, Philipp
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

MORVERN GROUP LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
5,634,391 GBP2024-12-31
5,634,391 GBP2023-12-31
Debtors
1,402,701 GBP2024-12-31
1,414,787 GBP2023-12-31
Cash at bank and in hand
1,931 GBP2024-12-31
32,342 GBP2023-12-31
Current Assets
1,404,632 GBP2024-12-31
1,447,129 GBP2023-12-31
Net Current Assets/Liabilities
-4,395,876 GBP2024-12-31
-4,166,380 GBP2023-12-31
Total Assets Less Current Liabilities
1,238,515 GBP2024-12-31
1,468,011 GBP2023-12-31
Net Assets/Liabilities
275,817 GBP2024-12-31
921,377 GBP2023-12-31
Equity
Called up share capital
9,059 GBP2024-12-31
9,586 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
1,900 GBP2024-12-31
950 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
264,858 GBP2024-12-31
910,841 GBP2023-12-31
843,147 GBP2022-12-31
Equity
275,817 GBP2024-12-31
921,377 GBP2023-12-31
-494,828 GBP2022-12-31
Profit/Loss
-345,782 GBP2024-01-01 ~ 2024-12-31
89,727 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
423 GBP2024-01-01 ~ 2024-12-31
536 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
423 GBP2024-01-01 ~ 2024-12-31
536 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,634,391 GBP2024-12-31
5,634,391 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
440,500 GBP2024-12-31
378,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
212,231 GBP2024-12-31
225,416 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,521,797 GBP2024-12-31
3,530,383 GBP2023-12-31
Creditors
Current
5,800,508 GBP2024-12-31
5,613,509 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,462,698 GBP2024-12-31
1,036,630 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • MORVERN GROUP LIMITED
    Info
    Registered number 11665426
    icon of addressMorvern House Ormonde Drive, Denby, Ripley DE5 8LE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MORVERN GROUP LIMITED
    S
    Registered number 11665426
    icon of address5, Deansway, Worcester, England, WR1 2JG
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • MORVERN GROUP LIMITED
    S
    Registered number 11665426
    icon of addressMorvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMorvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMorvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,460,056 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.