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
4
- 1
Polwart, Christopher David
Born in July 1975Individual (5 offsprings)Officer2018-01-24 ~ nowOF - Director → CIF 0 - 2
Hutley, Patrick Terence Anthony
Born in May 1969Individual (13 offsprings)Officer2017-10-31 ~ nowOF - Director → CIF 0Mr Patrick Terence Anthony Hutley
Born in May 1969Individual (13 offsprings)Person with significant control2017-10-31 ~ 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 - 3
Mccomb, David William James
Born in March 1967Individual (15 offsprings)Officer2017-10-31 ~ nowOF - Director → CIF 0Mr David William James Mccomb
Born in March 1967Individual (15 offsprings)Person with significant control2017-10-31 ~ 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 - 4
King, Paul
Born in July 1968Individual (2 offsprings)Officer2018-01-24 ~ nowOF - Director → CIF 0
Company in focus
MOTIS GROUP LIMITED
Period: 2017-10-31 ~ now
Company number: NI648970
Registered name
MOTIS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
780,014 GBP2025-06-30
780,014 GBP2024-06-30
Fixed Assets
780,014 GBP2025-06-30
780,014 GBP2024-06-30
Debtors
Current
3,860,002 GBP2025-06-30
3,860,002 GBP2024-06-30
Current Assets
3,860,002 GBP2025-06-30
3,860,002 GBP2024-06-30
Net Current Assets/Liabilities
-749,998 GBP2025-06-30
-749,998 GBP2024-06-30
Total Assets Less Current Liabilities
30,016 GBP2025-06-30
30,016 GBP2024-06-30
Net Assets/Liabilities
30,016 GBP2025-06-30
30,016 GBP2024-06-30
Equity
Called up share capital
30,016 GBP2025-06-30
30,016 GBP2024-06-30
30,016 GBP2023-07-01
Retained earnings (accumulated losses)
21 GBP2023-07-01
Profit/Loss
1,750,000 GBP2024-07-01 ~ 2025-06-30
1,999,979 GBP2023-07-01 ~ 2024-06-30
Equity
30,016 GBP2025-06-30
30,016 GBP2024-06-30
30,037 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,750,000 GBP2024-07-01 ~ 2025-06-30
1,999,979 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,750,000 GBP2024-07-01 ~ 2025-06-30
1,999,979 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,750,000 GBP2024-07-01 ~ 2025-06-30
1,999,979 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2024-07-01 ~ 2025-06-30
-2,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,750,000 GBP2024-07-01 ~ 2025-06-30
-2,000,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
102024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
3,860,000 GBP2025-06-30
3,860,000 GBP2024-06-30
Other Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Amounts owed to group undertakings
Current
4,610,000 GBP2025-06-30
3,860,000 GBP2024-06-30
Other Creditors
Current
750,000 GBP2024-06-30
Creditors
Current
4,610,000 GBP2025-06-30
4,610,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,016 shares2025-06-30
30,016 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number NI648970
MOTIS GROUP LIMITED
Info9 Downshire Place, Newry, County Down BT34 1DZPRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 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
9
- 1
MOTIS ESTATES LIMITED
NI6471339 Downshire Place, Newry, County Down, Northern IrelandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-02-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
DOVER CLEARANCE SERVICES LTD
- 2023-11-29 11783495FESTIVAL OUTDOORS LIMITED - 2021-12-08Motis Business Centre, Cheriton High Street, Folkestone, United KingdomActive Corporate (2 parents)Person with significant control2023-10-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3
MOTIS FREIGHT SERVICES LIMITED
08939535Freight Clearance & Truckstop Facility Freight Clearance Centre, Lord Warden Square, Dover, EnglandActive Corporate (4 parents)Person with significant control2019-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4SPELGA LIMITED - 2002-09-109 Downshire Place, Newry, Co DownActive Corporate (10 parents)Person with significant control2019-02-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5CHESTER AGENCIES LIMITED - 2003-09-159 Downshire Place, Newry, County DownActive Corporate (4 parents)Person with significant control2019-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 6
MOTIS PALLET SERVICES LTD
NI6347709 Downshire Place, Newry, Down, Northern IrelandActive Corporate (3 parents)Person with significant control2019-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7
MOTIS TOLLS LIMITED
NI6272899 Downshire Place, NewryActive Corporate (3 parents)Person with significant control2019-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 89 Downshire Place, Newry, Co DownActive Corporate (5 parents)Person with significant control2019-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 99 Downshire Place, Newry, Co DownActive Corporate (5 parents)Person with significant control2019-02-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.