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
    Mccomb, David William James
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
    Mr David William James Mccomb
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2017-10-31 ~ 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
    King, Paul
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ now
    OF - director → CIF 0
  • 3
    Hutley, Patrick Terence Anthony
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
    Mr Patrick Terence Anthony Hutley
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2017-10-31 ~ 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
  • 4
    Polwart, Christopher David
    Commercial Director born in July 1975
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ now
    OF - director → CIF 0
parent relation
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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
30,014 GBP2023-06-30
30,014 GBP2022-06-30
Fixed Assets
30,014 GBP2023-06-30
30,014 GBP2022-06-30
Debtors
Current
2,360,002 GBP2023-06-30
860,002 GBP2022-06-30
Current Assets
2,360,002 GBP2023-06-30
860,002 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,360,000 GBP2023-06-30
-860,000 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
30,016 GBP2023-06-30
30,016 GBP2022-06-30
Net Assets/Liabilities
30,016 GBP2023-06-30
30,016 GBP2022-06-30
Equity
Called up share capital
30,016 GBP2023-06-30
30,016 GBP2022-06-30
30,016 GBP2021-07-01
Profit/Loss
1,500,000 GBP2022-07-01 ~ 2023-06-30
950,000 GBP2021-07-01 ~ 2022-06-30
Equity
30,016 GBP2023-06-30
30,016 GBP2022-06-30
30,016 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,500,000 GBP2022-07-01 ~ 2023-06-30
950,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,500,000 GBP2022-07-01 ~ 2023-06-30
950,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,500,000 GBP2022-07-01 ~ 2023-06-30
950,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
-950,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,500,000 GBP2022-07-01 ~ 2023-06-30
-950,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-950,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-950,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-07-01 ~ 2023-06-30
Motor vehicles
252022-07-01 ~ 2023-06-30
Furniture and fittings
102022-07-01 ~ 2023-06-30
Computers
332022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,360,000 GBP2023-06-30
860,000 GBP2022-06-30
Other Debtors
Current
2 GBP2023-06-30
2 GBP2022-06-30
Amounts owed to group undertakings
Current
2,360,000 GBP2023-06-30
860,000 GBP2022-06-30
Creditors
Current
2,360,000 GBP2023-06-30
860,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,016 shares2023-06-30
30,016 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MOTIS GROUP LIMITED
    Info
    Registered number NI648970
    9 Downshire Place, Newry, County Down BT34 1DZ
    Private Limited Company incorporated on 2017-10-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MOTIS GROUP LIMITED
    S
    Registered number Ni648970
    9, Downshire Place, Newry, Co Down, Northern Ireland, BT34 1DZ
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Downshire Place, Newry, County Down, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -392,264 GBP2023-06-30
    Person with significant control
    2019-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DOVER CLEARANCE SERVICES LTD - 2023-11-29
    FESTIVAL OUTDOORS LIMITED - 2021-12-08
    Motis Business Centre, Cheriton High Street, Folkestone, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Freight Clearance & Truckstop Facility Freight Clearance Centre, Lord Warden Square, Dover, England
    Corporate (3 parents)
    Equity (Company account)
    3,804,540 GBP2023-06-30
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SPELGA LIMITED - 2002-09-10
    9 Downshire Place, Newry, Co Down
    Corporate (5 parents)
    Equity (Company account)
    1,491,147 GBP2023-06-30
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CHESTER AGENCIES LIMITED - 2003-09-15
    9 Downshire Place, Newry, County Down
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    9 Downshire Place, Newry, Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,722 GBP2023-06-30
    Person with significant control
    2019-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    9 Downshire Place, Newry
    Corporate (3 parents)
    Equity (Company account)
    2,198,862 GBP2023-06-30
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    9 Downshire Place, Newry, Co Down
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    9 Downshire Place, Newry, Co Down
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.