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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 17
  • 1
    Watson, Euan Ross
    Born in May 1989
    Individual (1 offspring)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Spalding, John Storrie
    Chartered Quantity Surveyor born in April 1948
    Individual (3 offsprings)
    Officer
    2007-01-09 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Anderson, David
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Prickett, Andrew Christopher, Dr
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bryce, Andrew Robert
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Findlay, Ralph
    Q.S. born in February 1960
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Lamb, Thomas Joseph
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Harper, Alan Scott
    Chartered Quantity Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2025-03-31
    OF - Director → CIF 0
    Harper, Alan Scott
    Chartered Quantity Surveyor
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Alan Scott Harper
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Giddings, Ian
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Reeves, Andrew Brian
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Slight, Ewan Bruce
    Quantity Surveyor born in December 1964
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ewan Bruce Slight
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Tyson, Byron George
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Chambers, Alexander David
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Chambers, Alexander David
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Edwards, Robert
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2006-11-30 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
  • 16
    A. LAMB ASSOCIATES LIMITED
    04139474
    Clawthorpe Hall, Clawthorpe, Carnforth, Cumbria, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2006-11-30 ~ 2007-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORHAM & BROTCHIE LIMITED

Period: 2007-03-15 ~ now
Company number: SC312800
Registered names
MORHAM & BROTCHIE LIMITED - now
YORK PLACE (NO.398) LIMITED - 2007-03-15 SC307978... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-01-01 ~ 2024-03-31
Property, Plant & Equipment
16,910 GBP2025-03-31
30,871 GBP2024-03-31
Fixed Assets
16,910 GBP2025-03-31
30,871 GBP2024-03-31
Total Inventories
73,730 GBP2024-03-31
Debtors
Current
239,446 GBP2025-03-31
211,607 GBP2024-03-31
Cash at bank and in hand
14,207 GBP2025-03-31
26,695 GBP2024-03-31
Current Assets
253,653 GBP2025-03-31
312,032 GBP2024-03-31
Net Current Assets/Liabilities
54,575 GBP2025-03-31
148,968 GBP2024-03-31
Total Assets Less Current Liabilities
71,485 GBP2025-03-31
179,839 GBP2024-03-31
Net Assets/Liabilities
63,974 GBP2025-03-31
159,673 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
62,974 GBP2025-03-31
158,673 GBP2024-03-31
Equity
63,974 GBP2025-03-31
159,673 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,658 GBP2025-03-31
75,658 GBP2024-03-31
Furniture and fittings
19,352 GBP2025-03-31
19,352 GBP2024-03-31
Computers
36,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,010 GBP2025-03-31
131,526 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-36,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-36,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,748 GBP2025-03-31
54,355 GBP2024-03-31
Furniture and fittings
19,352 GBP2025-03-31
17,667 GBP2024-03-31
Computers
28,633 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,100 GBP2025-03-31
100,655 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,971 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
8,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-30,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
16,910 GBP2025-03-31
21,303 GBP2024-03-31
Furniture and fittings
1,685 GBP2024-03-31
Computers
7,883 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
215,872 GBP2025-03-31
198,690 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-03-31
Other Debtors
Current
13,574 GBP2025-03-31
12,917 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,405 GBP2025-03-31
1,318 GBP2024-03-31
Taxation/Social Security Payable
Current
116,727 GBP2025-03-31
154,251 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,655 GBP2025-03-31
6,414 GBP2024-03-31
Other Creditors
Current
57,291 GBP2025-03-31
1,081 GBP2024-03-31
Creditors
Current
199,078 GBP2025-03-31
163,064 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,511 GBP2025-03-31
20,166 GBP2024-03-31
Minimum gross finance lease payments owing
20,165 GBP2025-03-31
26,580 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,623 GBP2025-03-31
44,607 GBP2024-03-31
Between one and five year
109,191 GBP2025-03-31
6,260 GBP2024-03-31
More than five year
23,792 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
152,606 GBP2025-03-31
50,867 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 16
  • 1
    ALTON CARS HUDDERSFIELD LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-12-12
    HUDDERSFIELD ACCIDENT REPAIRS LIMITED - 2011-08-11
    ALTON PROPERTIES LIMITED
    - 2008-03-25 06014675
    29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 2 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 18 - Nominee Secretary → ME
  • 2
    ASHFIELD MEETINGS & EVENTS GROUP LIMITED - now
    UNIVERSAL WORLDEVENTS GROUP LIMITED - 2014-02-24
    WORLD EVENTS GROUP LIMITED - 2011-03-16
    PROCESS TIME LIMITED
    - 2007-02-14 06015247
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 8 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 25 - Nominee Secretary → ME
  • 3
    CAFLAT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2012-01-04
    CAFFE LATINO (HOLDINGS) LIMITED
    - 2010-02-24 06014871
    Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 5 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 22 - Nominee Secretary → ME
  • 4
    COMPLETELY COMMON LIMITED
    06015288
    Insolvency (Case 1) In administration
    Administration started on 2008-10-07
    Administration ended on 2012-04-04
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 13 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 30 - Nominee Secretary → ME
  • 5
    DFK CONTRACTORS LIMITED
    06014778
    9 Town View, High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 4 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 21 - Nominee Secretary → ME
  • 6
    E-DATA GROUP LIMITED
    06015174
    2nd Floor 28 Throgmorton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2006-12-04
    CIF 6 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-12-04
    CIF 23 - Nominee Secretary → ME
  • 7
    FINE MOMENT LIMITED
    06015389
    39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 15 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 32 - Nominee Secretary → ME
  • 8
    HENRY CARR & SON
    06015180
    34/36 Otley Street, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 7 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 24 - Nominee Secretary → ME
  • 9
    IDC SIGNS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-18
    Date of completion or termination of CVA on 2011-03-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2014-03-20
    SLOW RIDER LIMITED
    - 2007-03-19 06015290
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 14 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 31 - Nominee Secretary → ME
  • 10
    INDEMNITY INVESTMENTS LIMITED
    - now 06015257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-07-05
    COVER STATION LIMITED
    - 2007-02-15 06015257
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2007-02-15
    CIF 12 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2007-02-15
    CIF 29 - Nominee Secretary → ME
  • 11
    LATE CHANGE LIMITED
    06015254
    3 Arena Park, Tarn Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 11 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 28 - Nominee Secretary → ME
  • 12
    MOORES NURSERIES CAFE LIMITED - now
    GVM PROPERTIES LIMITED
    - 2025-09-04 06014532
    C/o Atkinson Evans The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 1 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 17 - Nominee Secretary → ME
  • 13
    MW DESIGN & MARKETING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-04
    Dissolved on 2012-05-21
    STUDIO CONTENT LIMITED
    - 2007-02-02 06015253
    Glendevon House, Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2006-12-08
    CIF 10 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-12-08
    CIF 27 - Nominee Secretary → ME
  • 14
    NEW AFTERTHOUGHT LIMITED
    06015249
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    CIF 9 - Nominee Director → ME
    Officer
    2006-11-30 ~ dissolved
    CIF 26 - Nominee Secretary → ME
  • 15
    PI CONTRACTS (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-10
    Administration ended on 2009-11-12
    WILKY BATHROOM SOLUTIONS LIMITED - 2008-07-30
    LIVE SCENE LIMITED
    - 2007-11-12 06015390
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-11-30 ~ 2007-10-22
    CIF 16 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2007-10-22
    CIF 33 - Nominee Secretary → ME
  • 16
    ST CLEMENTS ROAD LIMITED
    06014774
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 3 - Nominee Director → ME
    CIF 19 - Nominee Director → ME
    Officer
    2006-11-30 ~ 2006-11-30
    CIF 20 - Nominee Secretary → ME

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