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 2
  • 1
    Sherry, Alastair
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Citrin, David Robert Lewis
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - director → CIF 0
    Mr David Robert Lewis Citrin
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Webb, John
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2012-02-01 ~ 2018-09-25
    OF - director → CIF 0
    Webb, John
    Individual (21 offsprings)
    Officer
    2015-01-28 ~ 2018-08-07
    OF - secretary → CIF 0
  • 2
    Mrs Mary Citrin
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ 2021-04-12
    PE - Has significant influence or control → CIF 0
  • 3
    Mcguiness, Elizabeth
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2018-06-08 ~ 2018-12-21
    OF - director → CIF 0
  • 4
    Timmins, James
    Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-08-19
    OF - director → CIF 0
  • 5
    Aire, Morag
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2015-01-28
    OF - director → CIF 0
    Aire, Morag
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2015-01-28
    OF - secretary → CIF 0
  • 6
    Labella, Guglielmo
    Company Director born in November 1959
    Individual (27 offsprings)
    Officer
    2021-06-07 ~ 2022-01-11
    OF - director → CIF 0
  • 7
    ALLERDYCE LIMITED - now
    WEBBCO BAKERY SUPPLIES LIMITED - 2015-03-24
    2, Allerdyce Road, Great Western Retail Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    892 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Huntly Lodge, Fairfield Place, Bothwell, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-20 ~ 2021-04-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    4, Shawhead Industrial Estate, Coatbridge, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100,580 GBP2024-03-31
    Person with significant control
    2018-06-08 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MORTON'S HOLDINGS LTD.

Previous name
SACK HOLDINGS LIMITED - 2009-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Turnover/Revenue
739,862 GBP2018-04-01 ~ 2019-03-31
1,018,739 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
2,505 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
739,862 GBP2018-04-01 ~ 2019-03-31
1,016,234 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
666,001 GBP2018-04-01 ~ 2019-03-31
869,092 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
73,861 GBP2018-04-01 ~ 2019-03-31
147,142 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
3,787 GBP2018-04-01 ~ 2019-03-31
2,383 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
343,654 GBP2018-04-01 ~ 2019-03-31
844,659 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,430 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
343,654 GBP2018-04-01 ~ 2019-03-31
812,229 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
343,654 GBP2018-04-01 ~ 2019-03-31
812,229 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
175,604 GBP2019-03-31
79,227 GBP2018-03-31
Fixed Assets - Investments
200 GBP2019-03-31
200 GBP2018-03-31
Fixed Assets
175,804 GBP2019-03-31
79,427 GBP2018-03-31
Debtors
433,709 GBP2019-03-31
626,012 GBP2018-03-31
Cash at bank and in hand
105 GBP2018-03-31
Current Assets
433,709 GBP2019-03-31
626,117 GBP2018-03-31
Creditors
Current
426,044 GBP2019-03-31
678,815 GBP2018-03-31
Net Current Assets/Liabilities
7,665 GBP2019-03-31
-52,698 GBP2018-03-31
Total Assets Less Current Liabilities
183,469 GBP2019-03-31
26,729 GBP2018-03-31
Creditors
Non-current
75,833 GBP2019-03-31
2,747 GBP2018-03-31
Net Assets/Liabilities
107,636 GBP2019-03-31
23,982 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
100 GBP2017-03-31
Equity
107,636 GBP2019-03-31
23,982 GBP2018-03-31
86,753 GBP2017-03-31
Retained earnings (accumulated losses)
107,536 GBP2019-03-31
23,882 GBP2018-03-31
86,653 GBP2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2018-04-01 ~ 2019-03-31
-875,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-260,000 GBP2018-04-01 ~ 2019-03-31
-875,000 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
343,654 GBP2018-04-01 ~ 2019-03-31
812,229 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,879 GBP2018-04-01 ~ 2019-03-31
86,507 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
32,430 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
65,294 GBP2018-04-01 ~ 2019-03-31
160,485 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
852,426 GBP2019-03-31
827,426 GBP2018-03-31
Motor vehicles
294,983 GBP2019-03-31
188,968 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,147,409 GBP2019-03-31
1,016,394 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
816,617 GBP2019-03-31
804,725 GBP2018-03-31
Motor vehicles
155,188 GBP2019-03-31
132,442 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
971,805 GBP2019-03-31
937,167 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,892 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
22,746 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,638 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
35,809 GBP2019-03-31
22,701 GBP2018-03-31
Motor vehicles
139,795 GBP2019-03-31
56,526 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
160,214 GBP2019-03-31
54,199 GBP2018-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
106,015 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
29,303 GBP2019-03-31
13,544 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
15,759 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
130,911 GBP2019-03-31
40,655 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2018-03-31
Investments in Group Undertakings
200 GBP2019-03-31
200 GBP2018-03-31
Prepayments/Accrued Income
Current
51,001 GBP2019-03-31
41,667 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
433,709 GBP2019-03-31
626,012 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
5,691 GBP2019-03-31
26,199 GBP2018-03-31
Trade Creditors/Trade Payables
Current
20,749 GBP2019-03-31
26,629 GBP2018-03-31
Amounts owed to group undertakings
Current
228,336 GBP2019-03-31
395,404 GBP2018-03-31
Corporation Tax Payable
Current
32,430 GBP2019-03-31
123,348 GBP2018-03-31
Other Taxation & Social Security Payable
Current
3,653 GBP2019-03-31
21,480 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
99,274 GBP2019-03-31
29,500 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,833 GBP2019-03-31
2,747 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
343,654 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • MORTON'S HOLDINGS LTD.
    Info
    SACK HOLDINGS LIMITED - 2009-07-29
    Registered number SC352433
    Allderdyce Road, Great Western Retail Park, Glasgow G15 6RY
    Private Limited Company incorporated on 2008-12-11 and dissolved on 2022-09-13 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • MORTON'S HOLDINGS LIMITED
    S
    Registered number Sc352433
    2, Allerdyce Road, Glasgow, Scotland, G15 6RX
    Limited Company in Scotland
    CIF 1
  • MORTON'S HOLDINGS LIMITED
    S
    Registered number Sc352433
    2, Allerdyce Road, Great Western Retail Park, Glasgow, United Kingdom, G15 6RX
    Limited Company in Scotland
    CIF 2
  • MORTONS HOLDINGS LIMITED
    S
    Registered number Sc352433
    2, 2 Allerdyce Road Great Western Retail Park, Glasgow, United Kingdom, G15 6RX
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Allerdyce Road, Great Western Retail Park, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAGMILL BAKERY LIMITED - 2019-05-17
    4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    26,307 GBP2020-03-31
    Person with significant control
    2019-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,005,349 GBP2024-03-31
    Person with significant control
    2020-02-29 ~ 2021-12-01
    CIF 3 - 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.