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 1
  • Guo, Jiangang
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Mr Jiangang Guo
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2023-03-08 ~ 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 6
  • 1
    Stewart, Neil
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Brooke, Peter Antony
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Leamy, Fergal
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Burke, Yvonne
    Company Director born in August 1977
    Individual (17 offsprings)
    Officer
    2022-05-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
    C/o Glen Dimplex Home Appliances Limited, Stoney Lane, Whiston, Prescot
    Active Corporate (4 parents)
    Person with significant control
    2022-05-23 ~ 2023-03-08
    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
  • 6
    Zhenghe South Road, Leliu Town, Shunde District, Foshan, China
    Corporate
    Person with significant control
    2023-03-08 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORPHY RICHARDS CONSUMER APPLIANCES LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
30,278,542 GBP2023-12-31
31,897,597 GBP2022-12-31
Debtors
960,189 GBP2023-12-31
57,045 GBP2022-12-31
Cash at bank and in hand
128,765 GBP2023-12-31
24 GBP2022-12-31
Current Assets
1,088,954 GBP2023-12-31
57,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,885 GBP2023-12-31
-10,883 GBP2022-12-31
Net Current Assets/Liabilities
1,065,069 GBP2023-12-31
46,186 GBP2022-12-31
Total Assets Less Current Liabilities
31,343,611 GBP2023-12-31
31,943,783 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
0 GBP2022-05-22
Share premium
22,381,097 GBP2023-12-31
22,381,097 GBP2022-12-31
0 GBP2022-05-22
Retained earnings (accumulated losses)
-1,037,486 GBP2023-12-31
-437,314 GBP2022-12-31
0 GBP2022-05-22
Equity
31,343,611 GBP2023-12-31
31,943,783 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-535,978 GBP2023-01-01 ~ 2023-12-31
-437,314 GBP2022-05-23 ~ 2022-12-31
Profit/Loss
-535,978 GBP2023-01-01 ~ 2023-12-31
-437,314 GBP2022-05-23 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2022-05-23 ~ 2022-12-31
Issue of Equity Instruments
32,381,097 GBP2022-05-23 ~ 2022-12-31
Dividends Paid
-64,194 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-05-23 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
57,045 GBP2022-12-31
Prepayments/Accrued Income
Current
620,364 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
620,364 GBP2023-12-31
57,045 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,201 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
20,684 GBP2023-12-31
50 GBP2022-12-31
Creditors
Current
23,885 GBP2023-12-31
10,883 GBP2022-12-31
  • MORPHY RICHARDS CONSUMER APPLIANCES LIMITED
    Info
    Registered number 14125126
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.