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 3
  • 1
    Morris, Roger Royston
    Toolmaker & Precision Engineer born in October 1942
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Mr Roger Royston Morris
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2023-04-20 ~ 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
    Dyer, Antony Steven
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Mr Antony Steven Dyer
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2023-04-20 ~ 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
  • 3
    Dyer, Lucy Mary
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Ms Lucy Mary Dyer
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2023-04-20 ~ 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

MORRIS ENGINEERING NEW HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,350,000 GBP2024-04-30
Creditors
Current
-138,556 GBP2024-04-30
Non-current
-799,992 GBP2024-04-30
Net Assets/Liabilities
2,411,452 GBP2024-04-30
Equity
Called up share capital
1,250,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,161,452 GBP2024-04-30
Equity
2,411,452 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Other Creditors
Current
138,556 GBP2024-04-30
Non-current
799,992 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,875,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
937,500 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.50 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
312,500 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MORRIS ENGINEERING NEW HOLDCO LIMITED
    Info
    Registered number 14817707
    Pkf Francis Clark Melville Building East, Royal William Yard, Plymouth PL1 3RP
    Private Limited Company incorporated on 2023-04-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • MORRIS ENGINEERING NEW HOLDCO LIMITED
    S
    Registered number 14817707
    Pkf Francis Clark, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDCO 1097 LIMITED - 2005-04-14
    C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,018,919 GBP2024-04-30
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.