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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.

Parent entities and officers
Active 7
  • 1
    Erasmus, Claire Elizabeth
    Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Rhydian Marc
    Director born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Matthew Ashley
    Production Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Morse, Howell Edward
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Jones, David Howard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Eirian Lyn
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address37 Parc Starling, Johnstown, Carmarthen, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    353,402 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Morgan, Roger Henry Charles
    Consultant born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2003-10-27
    OF - Director → CIF 0
    Morgan, Roger Henry Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-22 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 2
    Parrott, Brian
    Director Of Health And Safety born in June 1948
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Davies, Tudor William
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Jones, Paul Raymond Gregory
    Sales Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2002-07-26
    OF - Director → CIF 0
    Jones, Paul Raymond Gregory
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Brooks, Christopher Hugh
    Operations Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Dennis, Neal Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 7
    Evans, Sarah
    Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Young, Robert Ian
    Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Morgan, David John Martin
    Chartered Engineer born in January 1956
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Bretherton, John
    Professional Engineer born in March 1942
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2008-03-18
    OF - Director → CIF 0
    Bretherton, John
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 11
    Evans, David Alan Picton
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
    Evans, David Alan Picton
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 12
    Ingram, Martin Wyn
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Brown, Steven
    Operations Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Paton, Susan Jayne
    Sales/Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2022-08-15
    OF - Director → CIF 0
    Paton, Susan Jayne
    Sales/Commercial Director
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2022-08-15
    OF - Secretary → CIF 0
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    PE - Has significant influence or control → CIF 0
  • 15
    Ingram Jones, Martyn Wyn
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2006-07-17
    OF - Director → CIF 0
    Ingram-jones, Martyn Wyn
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-09-07
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Morgan, Richard Brynmor
    Finance Director born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 17
    Atkins, Michael John
    Works Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-15 ~ 1996-09-04
    OF - Director → CIF 0
  • 18
    Howells, Kevin Luther
    Production Director born in May 1966
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 19
    Evans, Mark
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-07-22
    OF - Secretary → CIF 0
  • 20
    Mainprice, Suzanne Elizabeth
    Marketing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 21
    Morgan, John Harold
    Chartered Engineer born in February 1929
    Individual
    Officer
    icon of calendar ~ 1996-06-16
    OF - Director → CIF 0
  • 22
    Galloway, Carol
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 23
    Ingram-jones, Heather Elaine
    Company Secretary born in June 1959
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Jones, David Howard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 25
    David, Suzanne Adele
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 26
    Jenkins, David John, Dr
    Chartered Engineer born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Hill, Richard Lancelot
    Commercial And Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 28
    C S N M LIMITED - 2006-09-05
    icon of addressLlandybie, Ammanford, Carmarthenshire, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    18,015,853 GBP2024-09-30
    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
Average Number of Employees
2062023-07-01 ~ 2024-06-30
1822022-07-01 ~ 2023-06-30
Turnover/Revenue
20,692,379 GBP2023-07-01 ~ 2024-06-30
17,511,655 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-14,296,999 GBP2023-07-01 ~ 2024-06-30
-13,119,331 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,395,380 GBP2023-07-01 ~ 2024-06-30
4,392,324 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,648,074 GBP2023-07-01 ~ 2024-06-30
-3,558,365 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,774,610 GBP2023-07-01 ~ 2024-06-30
941,541 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,653,754 GBP2023-07-01 ~ 2024-06-30
852,443 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,281,463 GBP2023-07-01 ~ 2024-06-30
663,873 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
4,087 GBP2024-06-30
4,087 GBP2023-06-30
Property, Plant & Equipment
1,949,729 GBP2024-06-30
2,056,235 GBP2023-06-30
Fixed Assets
1,953,816 GBP2024-06-30
2,060,322 GBP2023-06-30
Total Inventories
348,529 GBP2024-06-30
531,969 GBP2023-06-30
Debtors
5,180,168 GBP2024-06-30
4,489,974 GBP2023-06-30
Cash at bank and in hand
1,647,531 GBP2024-06-30
106,728 GBP2023-06-30
Current Assets
7,176,228 GBP2024-06-30
5,128,671 GBP2023-06-30
Net Current Assets/Liabilities
3,241,180 GBP2024-06-30
2,094,537 GBP2023-06-30
Total Assets Less Current Liabilities
5,194,996 GBP2024-06-30
4,154,859 GBP2023-06-30
Net Assets/Liabilities
3,499,344 GBP2024-06-30
2,217,881 GBP2023-06-30
Equity
Called up share capital
12,442 GBP2024-06-30
12,442 GBP2023-06-30
12,442 GBP2022-06-30
Share premium
12,453 GBP2024-06-30
12,453 GBP2023-06-30
12,453 GBP2022-06-30
Revaluation reserve
120,887 GBP2024-06-30
131,877 GBP2023-06-30
142,867 GBP2022-06-30
Capital redemption reserve
25,291 GBP2024-06-30
25,291 GBP2023-06-30
25,291 GBP2022-06-30
Retained earnings (accumulated losses)
3,328,271 GBP2024-06-30
2,035,818 GBP2023-06-30
4,335,955 GBP2022-06-30
Equity
3,499,344 GBP2024-06-30
2,217,881 GBP2023-06-30
4,529,008 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,281,463 GBP2023-07-01 ~ 2024-06-30
663,873 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-10,990 GBP2023-07-01 ~ 2024-06-30
-10,990 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,292,453 GBP2023-07-01 ~ 2024-06-30
674,863 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,281,463 GBP2023-07-01 ~ 2024-06-30
663,873 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,975,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,975,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,975,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-2,975,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
159,185 GBP2023-07-01 ~ 2024-06-30
120,027 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
18,880 GBP2023-07-01 ~ 2024-06-30
22,000 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
362023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Wages/Salaries
5,735,594 GBP2023-07-01 ~ 2024-06-30
4,611,179 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
437,688 GBP2023-07-01 ~ 2024-06-30
371,052 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,332 GBP2023-07-01 ~ 2024-06-30
108,925 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,365,614 GBP2023-07-01 ~ 2024-06-30
5,091,156 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
326,031 GBP2023-07-01 ~ 2024-06-30
245,392 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-118,286 GBP2023-07-01 ~ 2024-06-30
18,259 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
413,439 GBP2023-07-01 ~ 2024-06-30
174,751 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
All ordinary shares
2,975,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
7,620 GBP2023-06-30
Development expenditure
203,964 GBP2024-06-30
Intangible Assets - Gross Cost
211,584 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,533 GBP2024-06-30
Development expenditure
203,964 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
207,497 GBP2024-06-30
Intangible Assets
Net goodwill
4,087 GBP2024-06-30
4,087 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,665,786 GBP2023-06-30
Plant and equipment
166,305 GBP2024-06-30
112,802 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,831,166 GBP2024-06-30
2,778,588 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,108 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,664,861 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,464 GBP2024-06-30
707 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,437 GBP2024-06-30
722,353 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,732 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
866,973 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,797,888 GBP2024-06-30
1,944,140 GBP2023-06-30
Plant and equipment
151,841 GBP2024-06-30
112,095 GBP2023-06-30
Raw Materials
348,529 GBP2024-06-30
493,080 GBP2023-06-30
Value of work in progress
38,889 GBP2023-06-30
Trade Debtors/Trade Receivables
2,560,741 GBP2024-06-30
2,205,866 GBP2023-06-30
Prepayments/Accrued Income
1,520,302 GBP2024-06-30
1,499,958 GBP2023-06-30
Other Debtors
92,866 GBP2024-06-30
10,547 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
120,000 GBP2024-06-30
120,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,106,321 GBP2024-06-30
802,237 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,032,588 GBP2024-06-30
1,008,389 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
405,577 GBP2024-06-30
170,311 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
404,782 GBP2024-06-30
247,192 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,990 GBP2024-06-30
14,990 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
11,657 GBP2024-06-30
10,728 GBP2023-06-30
Other Creditors
Amounts falling due within one year
77,561 GBP2024-06-30
609,379 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
38,724 GBP2024-06-30
53,575 GBP2023-06-30
Other Creditors
Amounts falling due after one year
1,450,000 GBP2024-06-30
1,560,000 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
381,697 GBP2024-06-30
14,990 GBP2023-06-30
Between one and five year
823,350 GBP2024-06-30
53,575 GBP2023-06-30
Minimum gross finance lease payments owing
1,205,047 GBP2024-06-30
68,565 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
1,205,047 GBP2024-06-30
68,565 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,966 GBP2024-06-30
156,252 GBP2023-06-30
Deferred Tax Liabilities
37,966 GBP2024-06-30
156,252 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Class 3 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Class 4 ordinary share
1 shares2023-07-01 ~ 2024-06-30
  • MORGAN MARINE LIMITED
    Info
    Registered number 00856716
    icon of addressLlandybie, Ammanford, Carmarthenshire SA18 3GY
    Private Limited Company incorporated on 1965-08-13 (60 years 2 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 (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.