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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 5
  • 1
    Lennox, Neil William James
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2017-05-19
    OF - Director → CIF 0
    Lennox, Neil William James
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 2
    Ogilvie, Graham Robert
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Morris Young
    Born in April 1955
    Individual (22 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Mr Morris Young Leslie
    Born in April 1955
    Individual (22 offsprings)
    Person with significant control
    2016-12-06 ~ 2023-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Leslie, Joyce Charlotte
    Individual (11 offsprings)
    Officer
    ~ 2015-11-09
    OF - Secretary → CIF 0
  • 5
    MORRIS LESLIE HOLDINGS LIMITED
    SC783258
    1st Floor, South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

MORRIS LESLIE LIMITED

Period: 1985-06-04 ~ now
Company number: SC092397
Registered names
MORRIS LESLIE LIMITED - now
ONEARCH LIMITED - 1985-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-222,879 GBP2024-05-01 ~ 2025-04-30
-1,983,296 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
11,813,071 GBP2024-05-01 ~ 2025-04-30
140,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
11,636,059 GBP2024-05-01 ~ 2025-04-30
-659,426 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
10,862,408 GBP2024-05-01 ~ 2025-04-30
-585,321 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,426,071 GBP2025-04-30
3,804,345 GBP2024-04-30
Investment Property
26,583,652 GBP2025-04-30
21,837,861 GBP2024-04-30
Fixed Assets - Investments
13,979,127 GBP2025-04-30
13,393,209 GBP2024-04-30
Fixed Assets
42,988,850 GBP2025-04-30
39,035,415 GBP2024-04-30
Debtors
8,166,686 GBP2025-04-30
8,167,976 GBP2024-04-30
Cash at bank and in hand
85,605 GBP2025-04-30
287,858 GBP2024-04-30
Current Assets
17,669,200 GBP2025-04-30
8,517,739 GBP2024-04-30
Net Current Assets/Liabilities
-9,811,926 GBP2025-04-30
-13,933,439 GBP2024-04-30
Total Assets Less Current Liabilities
33,176,924 GBP2025-04-30
25,101,976 GBP2024-04-30
Net Assets/Liabilities
22,759,272 GBP2025-04-30
12,166,864 GBP2024-04-30
Equity
Called up share capital
83,550 GBP2025-04-30
83,550 GBP2024-04-30
83,550 GBP2023-04-30
Share premium
4,633,290 GBP2025-04-30
4,633,290 GBP2024-04-30
4,633,290 GBP2023-04-30
Revaluation reserve
7,191,269 GBP2025-04-30
4,434,273 GBP2024-04-30
4,434,273 GBP2023-04-30
Retained earnings (accumulated losses)
10,851,163 GBP2025-04-30
3,015,751 GBP2024-04-30
5,101,072 GBP2023-04-30
Equity
22,759,272 GBP2025-04-30
12,166,864 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
10,862,408 GBP2024-05-01 ~ 2025-04-30
-585,321 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-270,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
17,300 GBP2024-05-01 ~ 2025-04-30
15,800 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
412024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Wages/Salaries
888,008 GBP2024-05-01 ~ 2025-04-30
962,034 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,071 GBP2024-05-01 ~ 2025-04-30
45,190 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,017,720 GBP2024-05-01 ~ 2025-04-30
1,090,577 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
305,602 GBP2024-05-01 ~ 2025-04-30
321,242 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
773,908 GBP2024-05-01 ~ 2025-04-30
-74,671 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,899,495 GBP2025-04-30
3,813,662 GBP2024-04-30
Plant and equipment
860,157 GBP2025-04-30
398,409 GBP2024-04-30
Furniture and fittings
418,112 GBP2025-04-30
323,520 GBP2024-04-30
Motor vehicles
354,289 GBP2025-04-30
372,048 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,532,053 GBP2025-04-30
4,907,639 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-160,120 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-160,120 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-409,335 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
340,670 GBP2025-04-30
448,116 GBP2024-04-30
Plant and equipment
266,664 GBP2025-04-30
210,812 GBP2024-04-30
Furniture and fittings
297,735 GBP2025-04-30
237,918 GBP2024-04-30
Motor vehicles
200,913 GBP2025-04-30
206,448 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,105,982 GBP2025-04-30
1,103,294 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,389 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
55,852 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
59,817 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
48,883 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,941 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-54,418 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,418 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,558,825 GBP2025-04-30
3,365,546 GBP2024-04-30
Plant and equipment
593,493 GBP2025-04-30
187,597 GBP2024-04-30
Furniture and fittings
120,377 GBP2025-04-30
85,602 GBP2024-04-30
Motor vehicles
153,376 GBP2025-04-30
165,600 GBP2024-04-30
Investment Property - Fair Value Model
26,583,652 GBP2025-04-30
21,837,861 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-1,533,553 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
Non-current
13,979,127 GBP2025-04-30
13,393,209 GBP2024-04-30
Debtors
Non-current
4,783,971 GBP2024-04-30
Finished Goods/Goods for Resale
9,416,909 GBP2025-04-30
61,905 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
92,257 GBP2025-04-30
80,153 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,451,570 GBP2025-04-30
3,771,503 GBP2024-04-30
Other Debtors
Current
325,512 GBP2025-04-30
741,766 GBP2024-04-30
Prepayments/Accrued Income
Current
342,334 GBP2025-04-30
418,771 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
5,211,673 GBP2025-04-30
5,022,963 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
680,000 GBP2025-04-30
680,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
77,206 GBP2024-04-30
Trade Creditors/Trade Payables
Current
359,923 GBP2025-04-30
456,276 GBP2024-04-30
Amounts owed to group undertakings
Current
24,748,306 GBP2025-04-30
20,189,684 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
35,342 GBP2024-04-30
Other Taxation & Social Security Payable
Current
671,151 GBP2025-04-30
125,794 GBP2024-04-30
Other Creditors
Current
154,656 GBP2025-04-30
67,628 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
720,693 GBP2025-04-30
635,695 GBP2024-04-30
Creditors
Current
27,481,126 GBP2025-04-30
22,451,178 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,128,889 GBP2025-04-30
11,420,000 GBP2024-04-30
Bank Borrowings
8,808,889 GBP2025-04-30
12,100,000 GBP2024-04-30
Total Borrowings
Current
680,000 GBP2025-04-30
680,000 GBP2024-04-30
Non-current
8,128,889 GBP2025-04-30
11,420,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
77,206 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,550 shares2025-04-30
83,550 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,000 GBP2025-04-30
Between two and five year
560,000 GBP2025-04-30
More than five year
992,274 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,692,274 GBP2025-04-30
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 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BRIGTON OF RUTHVEN LLP
    - now SO300412
    THE BELLWOOD PARTNERSHIP LLP
    - 2012-08-02 SO300412
    Errol Airfield, Errol, Perthshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-04-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2004-07-20 ~ 2007-08-28
    CIF 2 - LLP Designated Member → ME
  • 2
    CAUSEWAY TRACTORS LIMITED
    - now 02924513
    BIDEAWHILE (618) LIMITED - 1994-07-20
    Lyon Road Industrial Estate Moss Road, Kearsley, Bolton, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-30 ~ 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
    2017-04-23 ~ 2023-11-14
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    MORRIS LESLIE (SELBY) LIMITED
    - now 03062812
    DAVE MCCARTNEY PLANT LIMITED - 1999-01-04
    LONG COMPANIES 100 LIMITED - 1995-07-07
    Walmsley House, Gateforth Lane Hambleton, Selby, Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MORRIS LESLIE AUCTIONS LIMITED
    - now SC383721
    MORRIS LESLIE VEHICLE AUCTIONS LIMITED
    - 2019-08-07 SC383721
    ANDSTRAT (NO.332) LIMITED - 2010-09-13
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    MORRIS LESLIE AVIATION LIMITED
    08604951
    The Causeway, Great Horkesley, Colchester
    Active Corporate (4 parents)
    Person with significant control
    2016-07-10 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    MORRIS LESLIE PLANT HIRE LTD
    - now SC211749
    MORRIS LESLIE (PLYMOUTH) LIMITED - 2014-03-05
    CASTLELAW (NO.332) LIMITED - 2001-10-23
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-10-09 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    MORRIS LESLIE PLANT LIMITED
    SC351107
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    MORRIS LESLIE PROPERTY LIMITED
    SC453969
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    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
  • 9
    MORRIS LESLIE SOUTH EAST LIMITED
    - now 05436380
    FASHION FANCY LIMITED - 2005-05-09
    Greenbayse Lane, Horsell, Woking, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MORRIS LESLIE VILLAGES LIMITED
    - now SC690995
    MORRIS LESLIE LIVING LIMITED - 2021-05-26
    CALEDONIAN RESORTS LTD - 2021-03-30
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    PERTH AIRSHOW LIMITED
    SC373550
    Suite 3/5 135 Buchanan Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.