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
    Bouch, Nicola
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ now
    OF - Director → CIF 0
    Mrs Nicola Bouch
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pickard, Lucinda
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ now
    OF - Director → CIF 0
    Pickard, Lucinda
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lucinda Pickard
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    1992-04-06 ~ now
    OF - Director → CIF 0
    Mr John Christopher Morgan
    Born in December 1955
    Individual (55 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Morgan, Gwen
    Company Director born in July 1932
    Individual
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
    Morgan, Ieuan Gwynne Jones
    Company Director born in February 1928
    Individual
    Officer
    ~ 2012-04-26
    OF - Director → CIF 0
    Morgan, Gwen
    Individual
    Officer
    ~ 2004-01-31
    OF - Secretary → CIF 0
    Morgan, Ieuan Gwynne Jones
    Individual
    Officer
    2004-02-23 ~ 2004-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PLOUGH PROPERTIES LIMITED

Previous names
MORGAN LIMITED - 2011-01-18
MORGAN P.L.C. - 2011-01-11
I.G.J. MORGAN DEVELOPMENTS LIMITED - 1988-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Other Investments Other Than Loans
Non-current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Property, Plant & Equipment
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Fixed Assets - Investments
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Fixed Assets
2,062,500 GBP2023-12-31
2,062,500 GBP2022-12-31
Debtors
35,273 GBP2023-12-31
32,869 GBP2022-12-31
Cash at bank and in hand
125,242 GBP2023-12-31
108,818 GBP2022-12-31
Current Assets
160,515 GBP2023-12-31
141,687 GBP2022-12-31
Creditors
Amounts falling due within one year
121,190 GBP2023-12-31
77,519 GBP2022-12-31
Net Current Assets/Liabilities
39,325 GBP2023-12-31
64,168 GBP2022-12-31
Total Assets Less Current Liabilities
2,101,825 GBP2023-12-31
2,126,668 GBP2022-12-31
Net Assets/Liabilities
2,101,825 GBP2023-12-31
2,126,668 GBP2022-12-31
Equity
Called up share capital
64,287 GBP2023-12-31
64,287 GBP2022-12-31
Share premium
235,736 GBP2023-12-31
235,736 GBP2022-12-31
Revaluation reserve
1,002,476 GBP2023-12-31
1,002,476 GBP2022-12-31
Retained earnings (accumulated losses)
799,326 GBP2023-12-31
824,169 GBP2022-12-31
Equity
2,101,825 GBP2023-12-31
2,126,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,000,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
62,500 GBP2023-12-31
Non-current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Trade Debtors/Trade Receivables
25,785 GBP2023-12-31
32,640 GBP2022-12-31
Other Debtors
9,488 GBP2023-12-31
229 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,781 GBP2023-12-31
34,217 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
61,558 GBP2023-12-31
32,819 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,151 GBP2023-12-31
7,983 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,700 GBP2023-12-31
2,500 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,287 shares2023-12-31
64,287 shares2022-12-31
  • PLOUGH PROPERTIES LIMITED
    Info
    MORGAN LIMITED - 2011-01-18
    MORGAN P.L.C. - 2011-01-11
    I.G.J. MORGAN DEVELOPMENTS LIMITED - 1988-07-01
    Registered number 00755832
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    Private Limited Company incorporated on 1963-04-01 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.