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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 16
  • 1
    Crouch, David Walpole
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    1992-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Gould, Mark Richard
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ 2026-02-27
    OF - Director → CIF 0
    Gould, Mark Richard
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 3
    Holman, David
    Pensions Consultant born in December 1961
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Johnston, Steven
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (49 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (49 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 6
    Hall, Simon James
    Pensions Consultant born in July 1953
    Individual (11 offsprings)
    Officer
    1992-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Murrin, Colin Edgar
    Individual (12 offsprings)
    Officer
    1993-11-10 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Geoffrey Bowen
    Individual (17 offsprings)
    Officer
    1992-12-15 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 9
    Gray, Christopher John
    Sales Manager born in April 1950
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Pinnington-england, Nicola Mary
    Financial Director born in August 1960
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2020-12-31
    OF - Director → CIF 0
    Pinnington-england, Nicola Mary
    Individual (17 offsprings)
    Officer
    1999-02-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Thorrington, Stephen Anthony
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2023-07-03
    OF - Director → CIF 0
    Thorrington, Stephen Anthony
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 12
    Heming, Diana Mary
    Compliance Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual (25 offsprings)
    Officer
    1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
  • 14
    Rowlands, Todd Lewis
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Leeper, Jefferson
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 16
    MORGAN FINANCIAL GROUP LTD
    - now 02759457 08199877
    OFFSHELF 174 LTD - 1992-12-24
    41, Gay Street, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGANS LTD

Period: 1996-06-20 ~ now
Company number: 02759456
Registered names
MORGANS LTD - now
OFFSHELF 175 LTD - 1992-12-22 02759454... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
192024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Debtors
Current
795,355 GBP2025-04-30
766,375 GBP2024-04-30
Cash at bank and in hand
955 GBP2025-04-30
44,111 GBP2024-04-30
Current Assets
796,310 GBP2025-04-30
810,486 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-29,479 GBP2024-04-30
Net Current Assets/Liabilities
740,957 GBP2025-04-30
781,007 GBP2024-04-30
Total Assets Less Current Liabilities
740,957 GBP2025-04-30
781,007 GBP2024-04-30
Net Assets/Liabilities
740,957 GBP2025-04-30
781,007 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
739,957 GBP2025-04-30
780,007 GBP2024-04-30
Equity
740,957 GBP2025-04-30
781,007 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
59,039 GBP2025-04-30
48,181 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
726,107 GBP2025-04-30
718,194 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
10,209 GBP2025-04-30
Trade Creditors/Trade Payables
Current
47,217 GBP2025-04-30
11,119 GBP2024-04-30
Corporation Tax Payable
Current
4,555 GBP2024-04-30
Taxation/Social Security Payable
Current
6,686 GBP2025-04-30
9,995 GBP2024-04-30
Other Creditors
Current
1,450 GBP2025-04-30
3,810 GBP2024-04-30
Creditors
Current
55,353 GBP2025-04-30
29,479 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,209 GBP2024-05-01 ~ 2025-04-30
Net Deferred Tax Liability/Asset
10,209 GBP2025-04-30

Related profiles found in government register
  • MORGANS LTD
    Info
    MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
    OFFSHELF 175 LTD - 1996-06-20
    Registered number 02759456
    41 Gay Street, Bath, Avon BA1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • MORGANS
    S
    Registered number missing
    33 East Port, Dunfermline, KY12 7JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIMAX MANAGEMENT LIMITED
    SC258066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-16 during the appointment or period of control
    Gerber Landa & Gee, 12 Newton Terrace, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF 1 - Secretary → ME

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