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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hoad, Philip Grant
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, James Frederick
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Little, David Stephen
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcloughlin, Graeme Peter
    Accountant born in June 1967
    Individual (20 offsprings)
    Officer
    2023-08-31 ~ 2024-12-31
    OF - Director → CIF 0
    Mcloughlin, Graeme Peter
    Individual (20 offsprings)
    Officer
    2023-10-23 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Morris, Thomas Joseph
    Born in February 1954
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Thomas Joseph Morris
    Born in February 1954
    Individual (25 offsprings)
    Person with significant control
    2023-10-23 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Ms Bernadette Clare Young
    Born in September 1969
    Individual (155 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Bennett, Nigel Myles
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 8
    T J MORRIS GROUP LIMITED
    - now 14276776 13789019
    T J MORRIS FARMS LIMITED - 2022-09-12
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-01-31 ~ now
    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
parent relation
Company in focus

T J MORRIS (INVESTMENTS) LTD

Period: 2023-08-31 ~ now
Company number: 15106758
Registered name
T J MORRIS (INVESTMENTS) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
296,969,412 GBP2025-06-30
234,034,040 GBP2024-06-30
Fixed Assets - Investments
9,261,531 GBP2025-06-30
3,940,200 GBP2024-06-30
Fixed Assets
306,230,943 GBP2025-06-30
237,974,240 GBP2024-06-30
Debtors
121,572,832 GBP2025-06-30
387,488,535 GBP2024-06-30
Cash at bank and in hand
1,075,883 GBP2025-06-30
3,288,141 GBP2024-06-30
Current Assets
122,648,715 GBP2025-06-30
390,776,676 GBP2024-06-30
Creditors
Amounts falling due within one year
-33,762,136 GBP2025-06-30
-1,394,688 GBP2024-06-30
Net Current Assets/Liabilities
88,886,579 GBP2025-06-30
389,381,988 GBP2024-06-30
Total Assets Less Current Liabilities
395,117,522 GBP2025-06-30
627,356,228 GBP2024-06-30
Net Assets/Liabilities
383,311,612 GBP2025-06-30
627,356,228 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
0 GBP2023-08-30
Retained earnings (accumulated losses)
383,291,612 GBP2025-06-30
627,336,228 GBP2024-06-30
0 GBP2023-08-30
Equity
383,311,612 GBP2025-06-30
627,356,228 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
19,007,532 GBP2024-07-01 ~ 2025-06-30
628,606,328 GBP2023-08-31 ~ 2024-06-30
Profit/Loss
19,007,532 GBP2024-07-01 ~ 2025-06-30
628,606,328 GBP2023-08-31 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
20,000 GBP2023-08-31 ~ 2024-06-30
Issue of Equity Instruments
20,000 GBP2023-08-31 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,270,100 GBP2023-08-31 ~ 2024-06-30
Dividends Paid
-263,052,148 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-08-31 ~ 2024-06-30
Investment Property - Fair Value Model
296,969,412 GBP2025-06-30
234,034,040 GBP2024-06-30
Amounts invested in assets
Non-current
9,261,531 GBP2025-06-30
3,940,200 GBP2024-06-30
Debtors
Non-current
1,533,511 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
78,656,359 GBP2025-06-30
346,443,850 GBP2024-06-30
Other Debtors
Current
42,916,473 GBP2025-06-30
41,044,685 GBP2024-06-30
Amounts owed to group undertakings
Current
32,901,423 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
450,000 GBP2025-06-30
1,017,285 GBP2024-06-30
Other Taxation & Social Security Payable
Current
410,613 GBP2025-06-30
377,303 GBP2024-06-30
Other Creditors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
33,762,136 GBP2025-06-30
1,394,688 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2025-06-30
19,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Related profiles found in government register
  • T J MORRIS (INVESTMENTS) LTD
    Info
    Registered number 15106758
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool L11 0JA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-31 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • T J MORRIS (INVESTMENTS) LTD
    S
    Registered number missing
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England, United Kingdom, L11 0JA
    Private Limited Company
    CIF 1
  • T J MORRIS (INVESTMENTS) LTD
    S
    Registered number 15106758
    1, C/o T.j. Morris Limited, Axis Business Park, Portal Way, Gillmoss, Liverpool, L11 0ja, United Kingdom, L11 0JA
    Limited Company in England And Wales, England
    CIF 2
  • T J MORRIS (INVESTMENTS) LTD
    S
    Registered number 15106758
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England, L11 0JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KEIE LIMITED
    15363332
    C/o T.j. Morris Limited Axis Business Park, Portal Way, Gillmoss, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-02 ~ 2024-06-20
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SIROM AVIATION LIMITED
    - now 10780836
    LEGACY 500 LIMITED - 2019-10-17
    BRABCO 1701 LIMITED - 2017-07-28
    T. J. Morris Limited, Portal Way, Liverpool, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T. J. MORRIS LIMITED
    01505036
    T J Morris Limited Portal Way, Axis Business Park, Gillmoss, Liverpool
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2023-10-23 ~ 2024-06-20
    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 22 April 2026 and licensed under the Open Government Licence v3.0.