logo
explain how to read the page

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 6
  • 1
    Morgan, Richard Powell
    Born in March 1949
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Richard Powell Morgan
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, David Rhys
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Lynette
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Sally Marguerite
    Housewife born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
    Morgan, Sally Marguerite
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 5
    Morgan, Rhydian Michael
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Clutterbuck, Christine
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2025-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARD MORGAN & COMPANY LIMITED

Period: 1980-12-24 ~ now
Company number: 01536145
Registered name
RICHARD MORGAN & COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
217,894 GBP2025-03-31
218,934 GBP2024-03-31
Fixed Assets - Investments
6,518,512 GBP2025-03-31
6,518,512 GBP2024-03-31
Investment Property
18,460,000 GBP2025-03-31
18,550,000 GBP2024-03-31
Fixed Assets
25,196,406 GBP2025-03-31
25,287,446 GBP2024-03-31
Debtors
906,612 GBP2025-03-31
832,446 GBP2024-03-31
Cash at bank and in hand
486,230 GBP2025-03-31
300,693 GBP2024-03-31
Current Assets
1,392,842 GBP2025-03-31
1,133,139 GBP2024-03-31
Net Current Assets/Liabilities
458,230 GBP2025-03-31
-8,473,329 GBP2024-03-31
Total Assets Less Current Liabilities
25,654,636 GBP2025-03-31
16,814,117 GBP2024-03-31
Net Assets/Liabilities
9,010,101 GBP2025-03-31
9,067,781 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
6,531,170 GBP2025-03-31
6,244,674 GBP2024-03-31
Retained earnings (accumulated losses)
2,478,831 GBP2025-03-31
2,823,007 GBP2024-03-31
Equity
9,010,101 GBP2025-03-31
9,067,781 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Motor vehicles
281,726 GBP2025-03-31
283,664 GBP2024-03-31
Computers
54,514 GBP2025-03-31
54,514 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
340,740 GBP2025-03-31
342,678 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-104,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-104,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Motor vehicles
64,713 GBP2025-03-31
66,705 GBP2024-03-31
Computers
53,633 GBP2025-03-31
52,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,846 GBP2025-03-31
123,744 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
47,849 GBP2024-04-01 ~ 2025-03-31
Computers
1,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,943 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
217,013 GBP2025-03-31
216,959 GBP2024-03-31
Computers
881 GBP2025-03-31
1,975 GBP2024-03-31
Investments in Group Undertakings
6,495,849 GBP2025-03-31
6,495,849 GBP2024-03-31
Other Investments Other Than Loans
22,663 GBP2025-03-31
22,663 GBP2024-03-31
Amounts invested in assets
6,518,512 GBP2025-03-31
6,518,512 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
7,351,294 GBP2024-03-31
Investment Property - Fair Value Model
18,460,000 GBP2025-03-31
18,550,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-110,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
97,756 GBP2025-03-31
95,118 GBP2024-03-31
Other Debtors
Current
8,452 GBP2024-03-31
Prepayments/Accrued Income
Current
180,066 GBP2025-03-31
101,208 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
906,612 GBP2025-03-31
Amounts falling due within one year, Current
832,446 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,227,832 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,215 GBP2025-03-31
3,271 GBP2024-03-31
Corporation Tax Payable
Current
91,816 GBP2025-03-31
58,282 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,503 GBP2025-03-31
41,473 GBP2024-03-31
Other Creditors
Current
11,410 GBP2025-03-31
4,171 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
490,621 GBP2025-03-31
490,753 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,090,000 GBP2025-03-31
Amounts owed to group undertakings
Non-current
3,862,698 GBP2025-03-31
4,047,757 GBP2024-03-31
Bank Borrowings
Secured
9,090,000 GBP2025-03-31
8,227,832 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Related profiles found in government register
  • RICHARD MORGAN & COMPANY LIMITED
    Info
    Registered number 01536145
    Grosvenor House, 8 Park Grove, Cardiff CF10 3BN
    PRIVATE LIMITED COMPANY incorporated on 1980-12-24 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • RICHARD MORGAN & CO LTD
    S
    Registered number 01536145
    8, Park Grove, Cardiff, Wales, CF10 3BN
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACTORIS CLUBLAND LIMITED
    07140324
    Grosvenor House, 8 Park Grove, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTORIS COMMERCIAL LIMITED
    08417836
    Grosvenor House, 8 Park Grove, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    H.WOODLEY AND COMPANY,LIMITED
    00341900
    Grosvenor House, 8 Park Grove, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SPENCER TAVERNS LIMITED
    07601176
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.