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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 34
  • 1
    Parrott, Brian
    Director Of Health And Safety born in June 1948
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Morgan, David John Martin
    Chartered Engineer born in January 1956
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Young, Robert Ian
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Erasmus, Claire Elizabeth
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ingram-jones, Heather Elaine
    Company Secretary born in June 1959
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Bretherton, John
    Professional Engineer born in March 1942
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2008-03-18
    OF - Director → CIF 0
    Bretherton, John
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 7
    Morse, Howell Edward
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Tudor William
    Managing Director born in March 1939
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Atkins, Michael John
    Works Director born in May 1943
    Individual (2 offsprings)
    Officer
    1996-06-15 ~ 1996-09-04
    OF - Director → CIF 0
  • 10
    Paton, Susan Jayne
    Sales/Commercial Director born in July 1966
    Individual (6 offsprings)
    Officer
    2003-10-30 ~ 2022-08-15
    OF - Director → CIF 0
    Paton, Susan Jayne
    Sales/Commercial Director
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2022-08-15
    OF - Secretary → CIF 0
    Ms Susan Jayne Paton
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Has significant influence or control → CIF 0
  • 11
    Mainprice, Suzanne Elizabeth
    Marketing Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 12
    Brown, Steven
    Operations Director born in November 1974
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Evans, Sarah Elizabeth
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Brooks, Christopher Hugh
    Operations Director born in April 1960
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Jenkins, David John, Dr
    Chartered Engineer born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Ingram, Martin Wyn
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Jones, Rhydian Marc
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Matthew Ashley
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Eirian Lyn
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Richard Brynmor
    Finance Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 21
    Evans, David Alan Picton
    Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
    Evans, David Alan Picton
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 22
    Evans, Mark
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1995-07-22
    OF - Secretary → CIF 0
  • 23
    Jones, David Howard
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Jones, David Howard
    Director born in August 1970
    Individual (10 offsprings)
    2008-06-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    David, Suzanne Adele
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 25
    Morgan, John Harold
    Chartered Engineer born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1996-06-16
    OF - Director → CIF 0
  • 26
    Howells, Kevin Luther
    Production Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 27
    Jones, Paul Raymond Gregory
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2002-07-26
    OF - Director → CIF 0
    Jones, Paul Raymond Gregory
    Sales Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 28
    Morgan, Roger Henry Charles
    Consultant born in November 1965
    Individual (15 offsprings)
    Officer
    1995-10-05 ~ 2003-10-27
    OF - Director → CIF 0
    Morgan, Roger Henry Charles
    Individual (15 offsprings)
    Officer
    1995-07-22 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 29
    Ingram Jones, Martyn Wyn
    Managing Director born in June 1963
    Individual (10 offsprings)
    Officer
    2003-10-23 ~ 2006-07-17
    OF - Director → CIF 0
    Ingram-jones, Martyn Wyn
    Managing Director born in June 1963
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2022-09-07
    OF - Director → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Dennis, Neal Leslie
    Individual (14 offsprings)
    Officer
    1994-05-31 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 31
    Galloway, Carol
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 32
    Hill, Richard Lancelot
    Commercial And Sales Director born in December 1949
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 33
    JMMT HOLDINGS LIMITED
    14059594
    37 Parc Starling, Johnstown, Carmarthen, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    MORGAN GRP LIMITED
    - now 05735585 04759851
    C S N M LIMITED - 2006-09-05
    Llandybie, Ammanford, Carmarthenshire, Wales
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MORGAN MARINE LIMITED

Period: 1965-08-13 ~ now
Company number: 00856716
Registered name
MORGAN MARINE LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
2092024-07-01 ~ 2025-06-30
2062023-07-01 ~ 2024-06-30
Turnover/Revenue
21,117,209 GBP2024-07-01 ~ 2025-06-30
20,692,379 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-13,771,640 GBP2024-07-01 ~ 2025-06-30
-14,296,999 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
7,345,569 GBP2024-07-01 ~ 2025-06-30
6,395,380 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-5,390,841 GBP2024-07-01 ~ 2025-06-30
-4,648,074 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,998,644 GBP2024-07-01 ~ 2025-06-30
1,774,610 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,915,299 GBP2024-07-01 ~ 2025-06-30
1,653,754 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,598,340 GBP2024-07-01 ~ 2025-06-30
1,281,463 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
4,087 GBP2025-06-30
4,087 GBP2024-06-30
Property, Plant & Equipment
3,478,455 GBP2025-06-30
1,949,729 GBP2024-06-30
Fixed Assets
3,482,542 GBP2025-06-30
1,953,816 GBP2024-06-30
Total Inventories
415,217 GBP2025-06-30
348,529 GBP2024-06-30
Debtors
5,496,914 GBP2025-06-30
5,180,168 GBP2024-06-30
Cash at bank and in hand
1,103,740 GBP2025-06-30
1,647,531 GBP2024-06-30
Current Assets
7,015,871 GBP2025-06-30
7,176,228 GBP2024-06-30
Net Current Assets/Liabilities
3,363,301 GBP2025-06-30
3,241,180 GBP2024-06-30
Total Assets Less Current Liabilities
6,845,843 GBP2025-06-30
5,194,996 GBP2024-06-30
Net Assets/Liabilities
5,097,684 GBP2025-06-30
3,499,344 GBP2024-06-30
Equity
Called up share capital
12,442 GBP2025-06-30
12,442 GBP2024-06-30
12,442 GBP2023-06-30
Share premium
12,453 GBP2025-06-30
12,453 GBP2024-06-30
12,453 GBP2023-06-30
Revaluation reserve
109,897 GBP2025-06-30
120,887 GBP2024-06-30
131,877 GBP2023-06-30
Capital redemption reserve
25,291 GBP2025-06-30
25,291 GBP2024-06-30
25,291 GBP2023-06-30
Retained earnings (accumulated losses)
4,937,601 GBP2025-06-30
3,328,271 GBP2024-06-30
2,035,818 GBP2023-06-30
Equity
5,097,684 GBP2025-06-30
3,499,344 GBP2024-06-30
2,217,881 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,598,340 GBP2024-07-01 ~ 2025-06-30
1,281,463 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-10,990 GBP2024-07-01 ~ 2025-06-30
-10,990 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,609,330 GBP2024-07-01 ~ 2025-06-30
1,292,453 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,598,340 GBP2024-07-01 ~ 2025-06-30
1,281,463 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
196,383 GBP2024-07-01 ~ 2025-06-30
159,185 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
18,000 GBP2024-07-01 ~ 2025-06-30
18,880 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
432024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Wages/Salaries
6,159,655 GBP2024-07-01 ~ 2025-06-30
5,735,594 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
551,265 GBP2024-07-01 ~ 2025-06-30
437,688 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,208 GBP2024-07-01 ~ 2025-06-30
192,332 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,874,128 GBP2024-07-01 ~ 2025-06-30
6,365,614 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
389,634 GBP2024-07-01 ~ 2025-06-30
326,031 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,490 GBP2024-07-01 ~ 2025-06-30
-118,286 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
478,825 GBP2024-07-01 ~ 2025-06-30
413,439 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
7,620 GBP2024-06-30
Development expenditure
203,964 GBP2025-06-30
Intangible Assets - Gross Cost
211,584 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,533 GBP2025-06-30
Development expenditure
203,964 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
207,497 GBP2025-06-30
Intangible Assets
Net goodwill
4,087 GBP2025-06-30
4,087 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,206,081 GBP2025-06-30
2,664,861 GBP2024-06-30
Plant and equipment
285,793 GBP2025-06-30
166,305 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,556,274 GBP2025-06-30
2,831,166 GBP2024-06-30
Motor vehicles
64,400 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,583 GBP2025-06-30
14,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,819 GBP2025-06-30
881,436 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,120 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
7,317 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,383 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,317 GBP2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,177,162 GBP2025-06-30
1,797,888 GBP2024-06-30
Plant and equipment
244,210 GBP2025-06-30
151,842 GBP2024-06-30
Motor vehicles
57,083 GBP2025-06-30
Raw Materials
415,217 GBP2025-06-30
348,529 GBP2024-06-30
Trade Debtors/Trade Receivables
2,333,278 GBP2025-06-30
2,560,741 GBP2024-06-30
Prepayments/Accrued Income
2,529,807 GBP2025-06-30
1,520,302 GBP2024-06-30
Other Debtors
98,848 GBP2025-06-30
92,866 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,726 GBP2025-06-30
120,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,231,543 GBP2025-06-30
1,106,321 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
543,584 GBP2025-06-30
1,032,588 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
100,571 GBP2025-06-30
405,577 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
315,046 GBP2025-06-30
404,782 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,567 GBP2025-06-30
14,990 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
11,657 GBP2024-06-30
Other Creditors
Amounts falling due within one year
32,482 GBP2025-06-30
77,561 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,955 GBP2025-06-30
38,724 GBP2024-06-30
Other Creditors
Amounts falling due after one year
1,483,524 GBP2025-06-30
1,450,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
584,062 GBP2025-06-30
381,697 GBP2024-06-30
Between one and five year
534,950 GBP2025-06-30
823,350 GBP2024-06-30
Minimum gross finance lease payments owing
1,119,012 GBP2025-06-30
1,205,047 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
1,119,012 GBP2025-06-30
1,205,047 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,456 GBP2025-06-30
37,966 GBP2024-06-30
Deferred Tax Liabilities
68,456 GBP2025-06-30
37,966 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Class 3 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Class 4 ordinary share
1 shares2024-07-01 ~ 2025-06-30
  • MORGAN MARINE LIMITED
    Info
    Registered number 00856716
    Llandybie, Ammanford, Carmarthenshire SA18 3GY
    PRIVATE LIMITED COMPANY incorporated on 1965-08-13 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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