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
7
- 1
Plath, Carl Michael
Born in June 1979Individual (6 offsprings)Officer2007-08-02 ~ nowOF - Director → CIF 0Mr Carl Michael Plath
Born in June 1979Individual (6 offsprings)Person with significant control2016-04-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Flynn, Raymond Christopher
Managing Director born in May 1964Individual (1 offspring)Officer1999-03-01 ~ 2011-08-27OF - Director → CIF 0 - 3
Plath, Rudi Michael
C E O Chairman born in May 1942Individual (4 offsprings)Officer~ 2021-12-17OF - Director → CIF 0 - 4
Southworth, Andrew Ernest
Individual (2 offsprings)Officer1997-08-19 ~ nowOF - Secretary → CIF 0Mr Andrew Ernest Southworth
Born in July 1971Individual (2 offsprings)Person with significant control2016-04-16 ~ nowPE - Has significant influence or control → CIF 0 - 5
Whitney, James Richard Hope
Company Director born in December 1942Individual (2 offsprings)Officer1995-01-16 ~ 2002-09-22OF - Director → CIF 0 - 6
Plath, Valerie Mary
Born in February 1944Individual (1 offspring)Officer(before 1991-11-12) ~ nowOF - Director → CIF 0 - 7
Robinson, Edward Anthony
Production Director born in July 1935Individual (1 offspring)Officer~ 1997-08-19OF - Director → CIF 0Robinson, Edward Anthony
Individual (1 offspring)Officer~ 1997-08-19OF - Secretary → CIF 0
Company in focus
MORGENROT GROUP PLC
Period: 2007-12-13 ~ now
Company number: 00987162
Registered names
MORGENROT GROUP PLC - now
MORGENROT - CHEVALIERS PLC - 2007-12-13
CUBEDEN LIMITED - 1982-03-12
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Distribution Costs
-356,990 GBP2024-05-01 ~ 2025-04-30
-299,399 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,430,596 GBP2024-05-01 ~ 2025-04-30
-1,917,320 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
8,150 GBP2024-05-01 ~ 2025-04-30
3,660 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
225,743 GBP2024-05-01 ~ 2025-04-30
341,391 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
180,379 GBP2024-05-01 ~ 2025-04-30
243,972 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
180,379 GBP2024-05-01 ~ 2025-04-30
243,972 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,379,769 GBP2025-04-30
1,226,507 GBP2024-04-30
Debtors
2,349,350 GBP2025-04-30
2,097,190 GBP2024-04-30
Cash at bank and in hand
101,067 GBP2025-04-30
60,639 GBP2024-04-30
Current Assets
4,610,121 GBP2025-04-30
4,258,924 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,618,589 GBP2025-04-30
-3,313,119 GBP2024-04-30
Net Current Assets/Liabilities
991,532 GBP2025-04-30
945,805 GBP2024-04-30
Total Assets Less Current Liabilities
2,371,301 GBP2025-04-30
2,172,312 GBP2024-04-30
Creditors
Amounts falling due after one year
-160,413 GBP2025-04-30
-153,334 GBP2024-04-30
Net Assets/Liabilities
2,140,535 GBP2025-04-30
1,981,656 GBP2024-04-30
Equity
Called up share capital
109,905 GBP2025-04-30
109,905 GBP2024-04-30
109,905 GBP2023-04-30
Share premium
10,403 GBP2025-04-30
10,403 GBP2024-04-30
10,403 GBP2023-04-30
Capital redemption reserve
2,250 GBP2025-04-30
2,250 GBP2024-04-30
2,250 GBP2023-04-30
Retained earnings (accumulated losses)
2,017,977 GBP2025-04-30
1,859,098 GBP2024-04-30
1,643,126 GBP2023-04-30
Equity
2,140,535 GBP2025-04-30
1,981,656 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
180,379 GBP2024-05-01 ~ 2025-04-30
243,972 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-21,500 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
7,415 GBP2024-05-01 ~ 2025-04-30
7,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
262024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Wages/Salaries
933,396 GBP2024-05-01 ~ 2025-04-30
731,193 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,047 GBP2024-05-01 ~ 2025-04-30
39,468 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,092,683 GBP2024-05-01 ~ 2025-04-30
833,518 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
79,500 GBP2024-05-01 ~ 2025-04-30
66,750 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,032 GBP2024-05-01 ~ 2025-04-30
12,220 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
106,213 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
106,213 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,287,150 GBP2025-04-30
1,287,150 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
260,000 GBP2025-04-30
260,000 GBP2024-04-30
Plant and equipment
236,286 GBP2025-04-30
236,286 GBP2024-04-30
Furniture and fittings
220,780 GBP2025-04-30
220,780 GBP2024-04-30
Motor vehicles
262,451 GBP2025-04-30
120,022 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,155,328 GBP2025-04-30
2,943,146 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-88,720 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-88,720 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
494,314 GBP2025-04-30
468,571 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
231,390 GBP2025-04-30
228,272 GBP2024-04-30
Furniture and fittings
190,448 GBP2025-04-30
186,788 GBP2024-04-30
Motor vehicles
70,477 GBP2025-04-30
92,561 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,775,559 GBP2025-04-30
1,716,639 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,118 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,660 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
49,475 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-71,559 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,559 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
792,836 GBP2025-04-30
Land and buildings
260,000 GBP2025-04-30
260,000 GBP2024-04-30
Plant and equipment
4,896 GBP2025-04-30
8,014 GBP2024-04-30
Furniture and fittings
30,332 GBP2025-04-30
33,992 GBP2024-04-30
Motor vehicles
191,974 GBP2025-04-30
27,461 GBP2024-04-30
Owned/Freehold, Land and buildings
818,579 GBP2024-04-30
Finished Goods/Goods for Resale
2,159,704 GBP2025-04-30
2,101,095 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,196,437 GBP2025-04-30
1,950,875 GBP2024-04-30
Other Debtors
Current
14,542 GBP2025-04-30
19,741 GBP2024-04-30
Prepayments/Accrued Income
Current
57,566 GBP2025-04-30
44,809 GBP2024-04-30
Other Debtors
Non-current
80,805 GBP2025-04-30
81,765 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
771,704 GBP2025-04-30
794,670 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
69,752 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,640,628 GBP2025-04-30
1,514,759 GBP2024-04-30
Corporation Tax Payable
Current
12,332 GBP2025-04-30
85,199 GBP2024-04-30
Other Taxation & Social Security Payable
Current
562,310 GBP2025-04-30
485,773 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
175,282 GBP2025-04-30
50,950 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
73,334 GBP2025-04-30
153,334 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
87,079 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
160,413 GBP2025-04-30
153,334 GBP2024-04-30
Bank Borrowings
153,358 GBP2025-04-30
233,350 GBP2024-04-30
Total Borrowings
845,038 GBP2025-04-30
948,004 GBP2024-04-30
Current
771,704 GBP2025-04-30
794,670 GBP2024-04-30
Non-current
73,334 GBP2025-04-30
153,334 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
69,752 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
156,831 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,099,050 shares2025-04-30
1,099,050 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,185 GBP2025-04-30
7,185 GBP2024-04-30
Between two and five year
8,495 GBP2025-04-30
15,680 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,680 GBP2025-04-30
22,865 GBP2024-04-30
MORGENROT GROUP PLC
InfoMORGENROT - CHEVALIERS PLC - 2007-12-13CUBEDEN LIMITED - 2007-12-13Registered number 00987162Unit 2 Canary Way, Agecroft Commerce Park, Swinton, Manchester, Greater Manchester M27 8AWPUBLIC LIMITED COMPANY incorporated on 1970-08-18 (55 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.