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
Najafi, Kazem
Born in December 1938Individual (5 offsprings)Officer
2016-08-01 ~ nowOF - Director → CIF 0Mr Kazem Najafi
Born in December 1938Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Khaleghi, Fatemeh
Individual (2 offsprings)Officer 2016-08-01 ~ nowOF - Secretary → CIF 0Mrs Fatemeh Khaleghi
Born in January 1942Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Najafi, Malahat
Born in October 1966Individual (2 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Khaieghi, Fatemah
Co DirectorIndividualOfficer ~ 1995-08-01OF - Director → CIF 0 - 2
Najafi, Kazem
Director born in December 1938Individual (5 offsprings)Officer ~ 2010-08-20OF - Director → CIF 0 - 3
Khaleghi, Fatemeh
Individual (2 offsprings)Officer ~ 2010-08-20OF - Secretary → CIF 0 - 4
Najafi, Miad
Company Director born in July 1973Individual (2 offsprings)Officer 2010-08-20 ~ 2016-07-31OF - Director → CIF 0Mr Miad Najafi
Born in July 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-07-31PE - Right to appoint or remove directors → CIF 0 - 5
19, New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 60 offsprings)Equity (Company account)5 GBP2024-05-31Officer2010-08-20 ~ 2016-07-31PE - Secretary → CIF 0
Company in focus
HOVE WARDLEY COMPANY LIMITED
Previous name
TERENCE MORGAN PROPERTIES LIMITED - 1980-12-31
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
6,249,685 GBP2024-07-31
6,236,353 GBP2023-07-31
Investment Property
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Fixed Assets
6,682,702 GBP2024-07-31
6,744,497 GBP2023-07-31
Debtors
Current
1,667,739 GBP2024-07-31
1,390,075 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-607,216 GBP2024-07-31
607,216 GBP2024-07-31
-437,114 GBP2023-07-31
Net Current Assets/Liabilities
1,060,523 GBP2024-07-31
952,961 GBP2023-07-31
Total Assets Less Current Liabilities
7,743,225 GBP2024-07-31
7,697,458 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,355,054 GBP2024-07-31
-1,425,610 GBP2023-07-31
Net Assets/Liabilities
5,586,657 GBP2024-07-31
5,458,407 GBP2023-07-31
Equity
Called up share capital
405 GBP2024-07-31
405 GBP2023-07-31
Retained earnings (accumulated losses)
1,620,281 GBP2024-07-31
1,485,919 GBP2023-07-31
Equity
5,586,657 GBP2024-07-31
5,458,407 GBP2023-07-31
Average number of employees in administration and support functions
102023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,424,140 GBP2024-07-31
6,424,140 GBP2023-07-31
Tools/Equipment for furniture and fittings
276,419 GBP2024-07-31
275,002 GBP2023-07-31
Motor vehicles
115,916 GBP2024-07-31
50,990 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,816,475 GBP2024-07-31
6,750,132 GBP2023-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,240 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-3,240 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
327,642 GBP2024-07-31
286,104 GBP2023-07-31
Tools/Equipment for furniture and fittings
206,532 GBP2024-07-31
201,184 GBP2023-07-31
Motor vehicles
32,616 GBP2024-07-31
26,491 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,790 GBP2024-07-31
513,779 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,538 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
8,444 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
6,125 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,107 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,096 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,096 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
6,096,498 GBP2024-07-31
6,138,036 GBP2023-07-31
Tools/Equipment for furniture and fittings
69,887 GBP2024-07-31
73,818 GBP2023-07-31
Motor vehicles
83,300 GBP2024-07-31
24,499 GBP2023-07-31
Investment Property - Fair Value Model
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,814 GBP2024-07-31
50,678 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,556,306 GBP2024-07-31
1,302,551 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,667,739 GBP2024-07-31
1,390,075 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
199,307 GBP2024-07-31
Trade Creditors/Trade Payables
179,980 GBP2024-07-31
Taxation/Social Security Payable
2,620 GBP2024-07-31
Other Creditors
15,146 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,355,054 GBP2024-07-31
1,425,610 GBP2023-07-31
Bank Borrowings
Non-current
1,314,163 GBP2024-07-31
1,416,335 GBP2023-07-31
Total Borrowings
Non-current
1,355,054 GBP2024-07-31
1,425,610 GBP2023-07-31
Bank Borrowings
Current
100,220 GBP2024-07-31
98,609 GBP2023-07-31
Bank Overdrafts
Current
64,351 GBP2024-07-31
73,147 GBP2023-07-31
Other Remaining Borrowings
Current
20,000 GBP2024-07-31
Total Borrowings
Current
199,307 GBP2024-07-31
186,522 GBP2023-07-31
HOVE WARDLEY COMPANY LIMITED
InfoTERENCE MORGAN PROPERTIES LIMITED - 1980-12-31Registered number 00776132Ground Floor, 19 New Road, Brighton BN1 1UFPRIVATE LIMITED COMPANY incorporated on 1963-10-03 (62 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.