Parental companies, filial companies, and officers of MANORLINK LIMITED

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
Kerr, Russel
Company Director born in February 1976
Individual (13 offsprings)
Officer
2013-12-19 ~ now
OF - Director → CIF 0
Mr Russel Kerr
Born in February 1976
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Morton, Linda Moira
Company Director born in August 1971
Individual (2 offsprings)
Officer
2020-10-05 ~ now
OF - Director → CIF 0
3
Morton, Alan William
Company Director born in October 1968
Individual (19 offsprings)
Officer
2013-12-18 ~ now
OF - Director → CIF 0
Mr Alan William Morton
Born in October 1968
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control → CIF 0
4
SECURIGROUP LIMITED
349, Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 12 offsprings)
Officer
2013-03-20 ~ now
OF - Director → CIF 0

Ceased 6

1
Tweedie, Elaine Mechan
Director born in June 1965
Individual (5 offsprings)
Officer
2001-08-10 ~ 2013-03-20
OF - Director → CIF 0
2
Morton, Linda
Director born in August 1971
Individual (2 offsprings)
Officer
2001-08-10 ~ 2013-03-20
OF - Director → CIF 0
3
Simpson, Julie
Individual
Officer
2001-08-10 ~ 2002-08-27
OF - Secretary → CIF 0
4
Morton, Alan
Director born in October 1968
Individual (19 offsprings)
Officer
2001-08-10 ~ 2012-12-05
OF - Director → CIF 0
Morton, Alan
Individual (19 offsprings)
Officer
2002-08-27 ~ 2012-12-05
OF - Secretary → CIF 0
5
BRIAN REID LTD.
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2001-07-27 ~ 2001-08-10
PE - Nominee Secretary → CIF 0
6
STEPHEN MABBOTT LTD.
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2001-07-27 ~ 2001-08-10
PE - Nominee Director → CIF 0

Company in focus

MANORLINK LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

1,150,221 GBP2024-09-30

1,120,221 GBP2023-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

Land and buildings

30,000 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

1,150,221 GBP2024-09-30

1,120,221 GBP2023-09-30

Property, Plant & Equipment

1,150,221 GBP2024-09-30

1,120,221 GBP2023-09-30

Debtors

2,057 GBP2024-09-30

1,885 GBP2023-09-30

Cash at bank and in hand

11,051 GBP2024-09-30

4,764 GBP2023-09-30

Current Assets

13,108 GBP2024-09-30

6,649 GBP2023-09-30

Creditors

Amounts falling due within one year

693,484 GBP2024-09-30

690,130 GBP2023-09-30

Net Current Assets/Liabilities

680,376 GBP2024-09-30

683,481 GBP2023-09-30

Total Assets Less Current Liabilities

469,845 GBP2024-09-30

436,740 GBP2023-09-30

Creditors

Amounts falling due after one year

151,526 GBP2024-09-30

164,955 GBP2023-09-30

Net Assets/Liabilities

318,319 GBP2024-09-30

271,785 GBP2023-09-30

Equity

Called up share capital

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Revaluation reserve

231,486 GBP2024-09-30

201,486 GBP2023-09-30

Retained earnings (accumulated losses)

76,833 GBP2024-09-30

60,299 GBP2023-09-30

Equity

318,319 GBP2024-09-30

271,785 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,150,221 GBP2024-09-30

1,120,221 GBP2023-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

30,000 GBP2023-10-01 ~ 2024-09-30

Other Debtors

2,057 GBP2024-09-30

1,885 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due within one year

28,256 GBP2024-09-30

28,256 GBP2023-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

656,891 GBP2024-09-30

657,193 GBP2023-09-30

Corporation Tax Payable

Amounts falling due within one year

5,505 GBP2024-09-30

3,492 GBP2023-09-30

Other Creditors

Amounts falling due within one year

2,832 GBP2024-09-30

1,189 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

151,526 GBP2024-09-30

164,955 GBP2023-09-30

MANORLINK LIMITED
Info
Registered number SC221658
Venlaw 4th Floor, 349 Bath Street, Glasgow G2 4AA
Private Limited Company incorporated on 2001-07-27 (24 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.