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
    Leslie, Morris Young
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Ogilvie, Graham Robert
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,500,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2023-12-17 ~ 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
Ceased 3
  • 1
    Leslie, Joyce Charlotte
    Individual (5 offsprings)
    Officer
    ~ 2015-11-09
    OF - secretary → CIF 0
  • 2
    Mr Morris Young Leslie
    Born in April 1955
    Individual (18 offsprings)
    Person with significant control
    2016-12-06 ~ 2023-12-17
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Lennox, Neil William James
    Chartered Accountant born in September 1959
    Individual
    Officer
    2015-09-23 ~ 2017-05-19
    OF - director → CIF 0
    Lennox, Neil William James
    Individual
    Officer
    2015-11-09 ~ 2017-05-19
    OF - secretary → CIF 0
parent relation
Company in focus

MORRIS LESLIE LIMITED

Previous name
ONEARCH LIMITED - 1985-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-1,621,052 GBP2023-05-01 ~ 2024-04-30
-1,603,394 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,983,296 GBP2023-05-01 ~ 2024-04-30
-1,429,640 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
140,000 GBP2023-05-01 ~ 2024-04-30
722,229 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-659,426 GBP2023-05-01 ~ 2024-04-30
488,063 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-585,321 GBP2023-05-01 ~ 2024-04-30
337,165 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,804,345 GBP2024-04-30
3,791,058 GBP2023-04-30
Investment Property
21,837,861 GBP2024-04-30
21,662,067 GBP2023-04-30
Fixed Assets - Investments
13,393,209 GBP2024-04-30
12,350,603 GBP2023-04-30
Fixed Assets
39,035,415 GBP2024-04-30
37,803,728 GBP2023-04-30
Debtors
8,167,976 GBP2024-04-30
6,508,319 GBP2023-04-30
Cash at bank and in hand
287,858 GBP2024-04-30
99,410 GBP2023-04-30
Current Assets
8,517,739 GBP2024-04-30
6,650,084 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-22,451,178 GBP2024-04-30
-16,437,739 GBP2023-04-30
Net Current Assets/Liabilities
-13,933,439 GBP2024-04-30
-9,787,655 GBP2023-04-30
Total Assets Less Current Liabilities
25,101,976 GBP2024-04-30
28,016,073 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-11,420,000 GBP2024-04-30
-12,177,206 GBP2023-04-30
Net Assets/Liabilities
12,166,864 GBP2024-04-30
14,252,185 GBP2023-04-30
Equity
Called up share capital
83,550 GBP2024-04-30
83,550 GBP2023-04-30
83,550 GBP2022-04-30
Share premium
4,633,290 GBP2024-04-30
4,633,290 GBP2023-04-30
4,633,290 GBP2022-04-30
Revaluation reserve
4,434,273 GBP2024-04-30
4,434,273 GBP2023-04-30
4,434,273 GBP2022-04-30
Retained earnings (accumulated losses)
3,015,751 GBP2024-04-30
5,101,072 GBP2023-04-30
5,018,907 GBP2022-04-30
Equity
12,166,864 GBP2024-04-30
14,252,185 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-585,321 GBP2023-05-01 ~ 2024-04-30
337,165 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,500,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,800 GBP2023-05-01 ~ 2024-04-30
14,900 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
402023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Wages/Salaries
962,034 GBP2023-05-01 ~ 2024-04-30
765,596 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,190 GBP2023-05-01 ~ 2024-04-30
36,980 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,090,577 GBP2023-05-01 ~ 2024-04-30
869,492 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
321,242 GBP2023-05-01 ~ 2024-04-30
306,413 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-74,671 GBP2023-05-01 ~ 2024-04-30
76,126 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,813,662 GBP2024-04-30
3,769,177 GBP2023-04-30
Plant and equipment
398,409 GBP2024-04-30
364,799 GBP2023-04-30
Furniture and fittings
323,520 GBP2024-04-30
283,376 GBP2023-04-30
Motor vehicles
372,048 GBP2024-04-30
316,695 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,907,639 GBP2024-04-30
4,734,047 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-101,567 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-101,567 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
448,116 GBP2024-04-30
420,368 GBP2023-04-30
Plant and equipment
210,812 GBP2024-04-30
148,731 GBP2023-04-30
Furniture and fittings
237,918 GBP2024-04-30
183,568 GBP2023-04-30
Motor vehicles
206,448 GBP2024-04-30
190,322 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103,294 GBP2024-04-30
942,989 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,260 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
62,081 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
54,350 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
78,380 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-62,254 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,254 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,365,546 GBP2024-04-30
3,348,809 GBP2023-04-30
Plant and equipment
187,597 GBP2024-04-30
216,068 GBP2023-04-30
Furniture and fittings
85,602 GBP2024-04-30
99,808 GBP2023-04-30
Motor vehicles
165,600 GBP2024-04-30
126,373 GBP2023-04-30
Investment Property - Fair Value Model
21,837,861 GBP2024-04-30
21,662,067 GBP2023-04-30
Amounts invested in assets
Non-current
13,393,209 GBP2024-04-30
12,350,603 GBP2023-04-30
Finished Goods/Goods for Resale
61,905 GBP2024-04-30
42,355 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
80,153 GBP2024-04-30
93,478 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,771,503 GBP2024-04-30
21,588 GBP2023-04-30
Other Debtors
Current
741,766 GBP2024-04-30
884,939 GBP2023-04-30
Prepayments/Accrued Income
Current
418,771 GBP2024-04-30
271,135 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,022,963 GBP2024-04-30
1,271,350 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
680,000 GBP2024-04-30
680,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
77,206 GBP2024-04-30
129,751 GBP2023-04-30
Trade Creditors/Trade Payables
Current
456,276 GBP2024-04-30
411,742 GBP2023-04-30
Amounts owed to group undertakings
Current
20,189,684 GBP2024-04-30
14,325,871 GBP2023-04-30
Corporation Tax Payable
Current
35,342 GBP2024-04-30
37,877 GBP2023-04-30
Other Taxation & Social Security Payable
Current
125,794 GBP2024-04-30
174,079 GBP2023-04-30
Other Creditors
Current
67,628 GBP2024-04-30
119,375 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
635,695 GBP2024-04-30
375,201 GBP2023-04-30
Creditors
Current
22,451,178 GBP2024-04-30
16,437,739 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,420,000 GBP2024-04-30
12,100,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
77,206 GBP2023-04-30
Creditors
Non-current
11,420,000 GBP2024-04-30
12,177,206 GBP2023-04-30
Bank Borrowings
12,100,000 GBP2024-04-30
12,780,000 GBP2023-04-30
Total Borrowings
Current
680,000 GBP2024-04-30
680,000 GBP2023-04-30
Non-current
11,420,000 GBP2024-04-30
12,100,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
77,206 GBP2024-04-30
129,751 GBP2023-04-30
Minimum gross finance lease payments owing
77,206 GBP2024-04-30
206,957 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-30
50,000 GBP2023-04-30
Related profiles found in government register
  • MORRIS LESLIE LIMITED
    Info
    ONEARCH LIMITED - 1985-06-04
    Registered number SC092397
    1st Floor South Inch Business Centre, Shore Road, Perth PH2 8BW
    Private Limited Company incorporated on 1985-03-25 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MORRIS LESLIE LIMITED
    S
    Registered number SC092397
    Errol Airfield, Errol, Perth, Perthshire, United Kingdom, PH2 7TB
    SCOTLAND
    CIF 1
  • MORRIS LESLIE LTD
    S
    Registered number missing
    Errol Airfield, Errol, Perth, PH2 7TB
    CIF 2
  • MORRIS LESLIE LIMITED
    S
    Registered number Sc092397
    Caledonian House, West Kinfauns, Perth, Scotland, PH2 7XZ
    Limited in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    THE BELLWOOD PARTNERSHIP LLP - 2012-08-02
    Errol Airfield, Errol, Perthshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-04-28 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    DAVE MCCARTNEY PLANT LIMITED - 1999-01-04
    LONG COMPANIES 100 LIMITED - 1995-07-07
    Walmsley House, Gateforth Lane Hambleton, Selby, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,844 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07
    ANDSTRAT (NO.332) LIMITED - 2010-09-13
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,877,210 GBP2024-04-30
    Person with significant control
    2016-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    The Causeway, Great Horkesley, Colchester
    Corporate (2 parents)
    Person with significant control
    2016-07-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 5
    MORRIS LESLIE (PLYMOUTH) LIMITED - 2014-03-05
    CASTLELAW (NO.332) LIMITED - 2001-10-23
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    17,686,005 GBP2024-04-30
    Person with significant control
    2016-10-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,920,076 GBP2024-04-30
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,083 GBP2024-04-30
    Person with significant control
    2016-07-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 8
    FASHION FANCY LIMITED - 2005-05-09
    Greenbayse Lane, Horsell, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -52,544 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MORRIS LESLIE LIVING LIMITED - 2021-05-26
    CALEDONIAN RESORTS LTD - 2021-03-30
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -953,305 GBP2024-04-30
    Person with significant control
    2022-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Suite 3/5 135 Buchanan Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,277 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    THE BELLWOOD PARTNERSHIP LLP - 2012-08-02
    Errol Airfield, Errol, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-20 ~ 2007-08-28
    CIF 2 - llp-designated-member → ME
  • 2
    BIDEAWHILE (618) LIMITED - 1994-07-20
    Lyon Road Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    6,221,620 GBP2024-04-30
    Person with significant control
    2017-04-23 ~ 2023-11-14
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.