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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 3
  • 1
    Gillett, Charles Richard Ellison
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Gillett, Charles Richard Ellison
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ 2026-04-01
    OF - Secretary → CIF 0
    Mr Charles Richard Ellison Gillett
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2023-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Greatorex, Emily Ann
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hildyard, William
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MORCO PRODUCTS HOLDINGS LIMITED

Period: 2023-02-23 ~ now
Company number: 14685129
Registered name
MORCO PRODUCTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,778,986 GBP2025-03-31
1,778,986 GBP2024-03-31
Fixed Assets - Investments
103,600 GBP2025-03-31
103,600 GBP2024-03-31
Fixed Assets
1,882,586 GBP2025-03-31
1,882,586 GBP2024-03-31
Cash at bank and in hand
108,332 GBP2025-03-31
14,647 GBP2024-03-31
Creditors
Current
1,807,207 GBP2025-03-31
1,783,751 GBP2024-03-31
Net Current Assets/Liabilities
-1,698,875 GBP2025-03-31
-1,769,104 GBP2024-03-31
Total Assets Less Current Liabilities
183,711 GBP2025-03-31
113,482 GBP2024-03-31
Equity
Called up share capital
103,600 GBP2025-03-31
103,600 GBP2024-03-31
Retained earnings (accumulated losses)
80,111 GBP2025-03-31
9,882 GBP2024-03-31
Equity
183,711 GBP2025-03-31
113,482 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
103,600 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
103,600 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
950,229 GBP2024-04-01 ~ 2025-03-31
9,882 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
950,229 GBP2024-04-01 ~ 2025-03-31
9,882 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-880,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-880,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,778,986 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,778,986 GBP2025-03-31
1,778,986 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
103,600 GBP2024-03-31
Investments in Group Undertakings
103,600 GBP2025-03-31
103,600 GBP2024-03-31
Amounts owed to group undertakings
Current
1,803,203 GBP2025-03-31
1,779,793 GBP2024-03-31
Corporation Tax Payable
Current
2,318 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,004 GBP2025-03-31
1,640 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,600 shares2025-03-31
Class 2 ordinary share
36,400 shares2025-03-31
Class 3 ordinary share
103,600 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
950,229 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MORCO PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 14685129
    Morco House, Riverview Road, Beverley, East Yorkshire HU17 0LD
    PRIVATE LIMITED COMPANY incorporated on 2023-02-23 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • MORCO PRODUCTS HOLDINGS LIMITED
    S
    Registered number 14685129
    Morco House, Riverview Road, Beverley, England, HU17 0LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORCO PRODUCTS LIMITED
    - now 00064585
    T.B.MORLEY & COMPANY LIMITED - 1978-12-31
    Morco House, Riverview Road, Beverley, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.