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 6
  • 1
    Morse, Howell Edward
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Rhydian Marc
    Director born in June 1987
    Individual (7 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Howard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Matthew Ashley
    Production Director born in August 1976
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Eirian Lyn
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    37 Parc Starling, Johnstown, Carmarthen, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    353,402 GBP2023-06-30
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Morgan, David John Martin
    Chartered Engineer born in January 1956
    Individual
    Officer
    1992-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Individual
    Officer
    1995-05-30 ~ 1995-07-22
    OF - Secretary → CIF 0
  • 3
    Ingram-jones, Heather Elaine
    Company Secretary born in June 1959
    Individual
    Officer
    2008-04-08 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Dennis, Neal Leslie
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 5
    Jones, Paul Raymond Gregory
    Sales Director born in December 1967
    Individual
    Officer
    2002-07-02 ~ 2002-07-26
    OF - Director → CIF 0
    Jones, Paul Raymond Gregory
    Sales Director born in December 1947
    Individual
    Officer
    2002-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 6
    Young, Robert Ian
    Sales Director born in March 1959
    Individual
    Officer
    1998-04-06 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Brooks, Christopher Hugh
    Operations Director born in April 1960
    Individual
    Officer
    2006-04-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Jenkins, David John, Dr
    Chartered Engineer born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Davies, Tudor William
    Managing Director born in March 1939
    Individual
    Officer
    1995-02-27 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Brown, Steven
    Operations Director born in November 1974
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Hill, Richard Lancelot
    Commercial And Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 12
    Galloway, Carol
    Individual
    Officer
    1996-09-03 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 13
    Evans, David Alan Picton
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
    Evans, David Alan Picton
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 14
    Paton, Susan Jayne
    Sales/Commercial Director born in July 1966
    Individual
    Officer
    2003-10-30 ~ 2022-08-15
    OF - Director → CIF 0
    Paton, Susan Jayne
    Sales/Commercial Director
    Individual
    Officer
    2006-08-24 ~ 2022-08-15
    OF - Secretary → CIF 0
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Has significant influence or control → CIF 0
  • 15
    Bretherton, John
    Professional Engineer born in March 1942
    Individual
    Officer
    2001-04-06 ~ 2008-03-18
    OF - Director → CIF 0
    Bretherton, John
    Individual
    Officer
    2002-07-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 16
    Morgan, Roger Henry Charles
    Consultant born in November 1965
    Individual (14 offsprings)
    Officer
    1995-10-05 ~ 2003-10-27
    OF - Director → CIF 0
    Morgan, Roger Henry Charles
    Individual (14 offsprings)
    Officer
    1995-07-22 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 17
    Morgan, Richard Brynmor
    Finance Director born in August 1981
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 18
    Morgan, John Harold
    Chartered Engineer born in February 1929
    Individual
    Officer
    ~ 1996-06-16
    OF - Director → CIF 0
  • 19
    Ingram Jones, Martyn Wyn
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    2003-10-23 ~ 2006-07-17
    OF - Director → CIF 0
    Ingram-jones, Martyn Wyn
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    2008-04-08 ~ 2022-09-07
    OF - Director → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Jones, David Howard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Evans, Sarah
    Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 22
    Ingram, Martin Wyn
    Managing Director born in June 1963
    Individual
    Officer
    1998-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Atkins, Michael John
    Works Director born in May 1943
    Individual (1 offspring)
    Officer
    1996-06-15 ~ 1996-09-04
    OF - Director → CIF 0
  • 24
    David, Suzanne Adele
    Individual
    Officer
    2005-04-11 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 25
    Parrott, Brian
    Director Of Health And Safety born in June 1948
    Individual
    Officer
    2003-10-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 26
    Howells, Kevin Luther
    Production Director born in May 1966
    Individual
    Officer
    2003-10-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 27
    Mainprice, Suzanne Elizabeth
    Marketing Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 28
    C S N M LIMITED - 2006-09-05
    Llandybie, Ammanford, Carmarthenshire, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,619,306 GBP2023-09-30
    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

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
17,511,655 GBP2022-07-01 ~ 2023-06-30
14,501,390 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-13,119,331 GBP2022-07-01 ~ 2023-06-30
-11,832,471 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,392,324 GBP2022-07-01 ~ 2023-06-30
2,668,919 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,429,048 GBP2022-07-01 ~ 2023-06-30
-2,622,590 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,070,858 GBP2022-07-01 ~ 2023-06-30
306,092 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
-146 GBP2022-07-01 ~ 2023-06-30
146 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
852,443 GBP2022-07-01 ~ 2023-06-30
306,238 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
663,873 GBP2022-07-01 ~ 2023-06-30
239,488 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
663,873 GBP2022-07-01 ~ 2023-06-30
239,488 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
4,087 GBP2023-06-30
4,087 GBP2022-06-30
Property, Plant & Equipment
2,056,235 GBP2023-06-30
2,063,425 GBP2022-06-30
Fixed Assets
2,060,322 GBP2023-06-30
2,067,512 GBP2022-06-30
Total Inventories
531,969 GBP2023-06-30
724,796 GBP2022-06-30
Debtors
4,489,974 GBP2023-06-30
4,502,575 GBP2022-06-30
Cash at bank and in hand
106,728 GBP2023-06-30
1,534,614 GBP2022-06-30
Current Assets
5,128,671 GBP2023-06-30
6,761,985 GBP2022-06-30
Creditors
Current
3,034,134 GBP2023-06-30
3,991,561 GBP2022-06-30
Net Current Assets/Liabilities
2,094,537 GBP2023-06-30
2,770,424 GBP2022-06-30
Total Assets Less Current Liabilities
4,154,859 GBP2023-06-30
4,837,936 GBP2022-06-30
Net Assets/Liabilities
2,217,881 GBP2023-06-30
4,529,008 GBP2022-06-30
Equity
Called up share capital
12,442 GBP2023-06-30
12,442 GBP2022-06-30
12,442 GBP2021-06-30
Share premium
12,453 GBP2023-06-30
12,453 GBP2022-06-30
12,453 GBP2021-06-30
Revaluation reserve
131,877 GBP2023-06-30
142,867 GBP2022-06-30
153,857 GBP2021-06-30
Capital redemption reserve
25,291 GBP2023-06-30
25,291 GBP2022-06-30
25,291 GBP2021-06-30
Retained earnings (accumulated losses)
2,035,818 GBP2023-06-30
4,335,955 GBP2022-06-30
5,185,477 GBP2021-06-30
Equity
2,217,881 GBP2023-06-30
4,529,008 GBP2022-06-30
5,389,520 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,975,000 GBP2022-07-01 ~ 2023-06-30
-1,100,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
674,863 GBP2022-07-01 ~ 2023-06-30
250,478 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-2,975,000 GBP2022-07-01 ~ 2023-06-30
-1,100,000 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
4,582,416 GBP2022-07-01 ~ 2023-06-30
4,064,290 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
399,815 GBP2022-07-01 ~ 2023-06-30
365,112 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,925 GBP2022-07-01 ~ 2023-06-30
160,689 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,091,156 GBP2022-07-01 ~ 2023-06-30
4,590,091 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1822022-07-01 ~ 2023-06-30
1762021-07-01 ~ 2022-06-30
Director Remuneration
245,392 GBP2022-07-01 ~ 2023-06-30
513,143 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
119,992 GBP2022-07-01 ~ 2023-06-30
117,942 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
170,311 GBP2022-07-01 ~ 2023-06-30
61,614 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
174,717 GBP2022-07-01 ~ 2023-06-30
58,185 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
7,620 GBP2022-06-30
Development expenditure
203,964 GBP2022-06-30
Intangible Assets - Gross Cost
211,584 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,533 GBP2022-06-30
Development expenditure
203,964 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
207,497 GBP2022-06-30
Intangible Assets
Net goodwill
4,087 GBP2023-06-30
4,087 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,665,786 GBP2023-06-30
2,665,786 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,778,588 GBP2023-06-30
2,665,786 GBP2022-06-30
Plant and equipment
112,802 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
721,646 GBP2023-06-30
602,361 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722,353 GBP2023-06-30
602,361 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
119,285 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
707 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,992 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
707 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,944,140 GBP2023-06-30
2,063,425 GBP2022-06-30
Plant and equipment
112,095 GBP2023-06-30
Raw Materials
493,080 GBP2023-06-30
724,796 GBP2022-06-30
Value of work in progress
38,889 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,205,866 GBP2023-06-30
2,626,705 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
466,890 GBP2023-06-30
Other Debtors
Current
10,547 GBP2023-06-30
23,243 GBP2022-06-30
Prepayments/Accrued Income
Current
171,341 GBP2023-06-30
333,593 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,489,974 GBP2023-06-30
4,502,575 GBP2022-06-30
Other Remaining Borrowings
Current
120,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
14,990 GBP2023-06-30
Trade Creditors/Trade Payables
Current
802,237 GBP2023-06-30
1,517,729 GBP2022-06-30
Corporation Tax Payable
Current
170,311 GBP2023-06-30
61,614 GBP2022-06-30
Other Taxation & Social Security Payable
Current
109,984 GBP2023-06-30
99,877 GBP2022-06-30
Other Creditors
Current
609,379 GBP2023-06-30
33,531 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
393,563 GBP2023-06-30
297,035 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,560,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
53,575 GBP2023-06-30
Between one and five year, hire purchase agreements
53,575 GBP2023-06-30
hire purchase agreements
68,565 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,252 GBP2023-06-30
137,993 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
709 shares2023-06-30
Class 2 ordinary share
691 shares2023-06-30
Class 3 ordinary share
30 shares2023-06-30
Class 4 ordinary share
12 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
663,873 GBP2022-07-01 ~ 2023-06-30
  • MORGAN MARINE LIMITED
    Info
    Registered number 00856716
    Llandybie, Ammanford, Carmarthenshire SA18 3GY
    Private Limited Company incorporated on 1965-08-13 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.