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
4
- 1
Hutley, Patrick Terence Anthony
Born in May 1969Individual (12 offsprings)Officer
2017-10-31 ~ nowOF - Director → CIF 0Mr Patrick Terence Anthony Hutley
Born in May 1969Individual (12 offsprings)Person with significant control 2017-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Polwart, Christopher David
Born in July 1975Individual (5 offsprings)Officer 2018-01-24 ~ nowOF - Director → CIF 0 - 3
King, Paul
Born in July 1968Individual (2 offsprings)Officer 2018-01-24 ~ nowOF - Director → CIF 0 - 4
Mccomb, David William James
Born in February 1967Individual (12 offsprings)Officer 2017-10-31 ~ nowOF - Director → CIF 0Mr David William James Mccomb
Born in February 1967Individual (12 offsprings)Person with significant control 2017-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MOTIS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
780,014 GBP2024-06-30
30,014 GBP2023-06-30
Fixed Assets
780,014 GBP2024-06-30
30,014 GBP2023-06-30
Debtors
Current
3,860,002 GBP2024-06-30
2,360,002 GBP2023-06-30
Current Assets
3,860,002 GBP2024-06-30
2,360,002 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,610,000 GBP2024-06-30
Net Current Assets/Liabilities
-749,998 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
30,016 GBP2024-06-30
30,016 GBP2023-06-30
Net Assets/Liabilities
30,016 GBP2024-06-30
30,016 GBP2023-06-30
Equity
Called up share capital
30,016 GBP2024-06-30
30,016 GBP2023-06-30
30,016 GBP2022-07-01
Profit/Loss
2,000,000 GBP2023-07-01 ~ 2024-06-30
1,500,000 GBP2022-07-01 ~ 2023-06-30
Equity
30,016 GBP2024-06-30
30,016 GBP2023-06-30
30,016 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2023-07-01 ~ 2024-06-30
1,500,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000,000 GBP2023-07-01 ~ 2024-06-30
1,500,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,000,000 GBP2023-07-01 ~ 2024-06-30
1,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-07-01 ~ 2024-06-30
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,000,000 GBP2023-07-01 ~ 2024-06-30
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
102023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Investments in Subsidiaries
780,014 GBP2024-06-30
30,014 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,860,000 GBP2024-06-30
2,360,000 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Amounts owed to group undertakings
Current
3,860,000 GBP2024-06-30
2,360,000 GBP2023-06-30
Other Creditors
Current
750,000 GBP2024-06-30
Creditors
Current
4,610,000 GBP2024-06-30
2,360,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,016 shares2024-06-30
30,016 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number NI648970
MOTIS GROUP LIMITED
Info
9 Downshire Place, Newry, County Down BT34 1DZPRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 MOTIS GROUP LIMITED
SRegistered number Ni6489709, Downshire Place, Newry, Co Down, Northern Ireland, BT34 1DZPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 19 Downshire Place, Newry, County Down, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-419,197 GBP2024-06-30Person with significant control 2019-02-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
MOTIS FREEFLOW LIMITED
- nowFESTIVAL OUTDOORS LIMITED - 2021-12-08DOVER CLEARANCE SERVICES LTD - 2023-11-29Motis Business Centre, Cheriton High Street, Folkestone, United KingdomActive Corporate (2 parents)Equity (Company account)124,862 GBP2024-06-30Person with significant control 2023-10-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3Freight Clearance & Truckstop Facility Freight Clearance Centre, Lord Warden Square, Dover, EnglandActive Corporate (3 parents)Equity (Company account)2,957,635 GBP2024-06-30Person with significant control 2019-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4
MOTIS IRELAND LIMITED
- nowSPELGA LIMITED - 2002-09-109 Downshire Place, Newry, Co DownActive Corporate (5 parents)Equity (Company account)3,099,461 GBP2024-06-30Person with significant control 2019-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
MOTIS LIMITED
- nowCHESTER AGENCIES LIMITED - 2003-09-159 Downshire Place, Newry, County DownActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2019-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 69 Downshire Place, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)18,657 GBP2024-06-30Person with significant control 2019-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 79 Downshire Place, NewryActive Corporate (3 parents)Equity (Company account)1,503,273 GBP2024-06-30Person with significant control 2019-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 89 Downshire Place, Newry, Co DownActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2019-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 99 Downshire Place, Newry, Co DownActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2019-02-28 ~ nowCIF 9 - Ownership of shares – 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.