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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 2
  • 1
    Gould, Mark Richard
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Gould, Mark Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    OFFSHELF 174 LTD - 1992-12-24
    icon of address41, Gay Street, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -462,247 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Thorrington, Stephen Anthony
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-03
    OF - Director → CIF 0
    Thorrington, Stephen Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 2
    Johnston, Steven
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Holman, David
    Pensions Consultant born in December 1961
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Hall, Simon James
    Pensions Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Pinnington-england, Nicola Mary
    Financial Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-12-31
    OF - Director → CIF 0
    Pinnington-england, Nicola Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Lewis, Geoffrey Bowen
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 7
    Gray, Christopher John
    Sales Manager born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Murrin, Colin Edgar
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 9
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 10
    Crouch, David Walpole
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1992-12-15
    OF - Director → CIF 0
  • 12
    Heming, Diana Mary
    Compliance Officer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MORGANS LTD

Previous names
OFFSHELF 175 LTD - 1992-12-22
MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
152023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Debtors
Current
766,375 GBP2024-04-30
607,906 GBP2023-04-30
Cash at bank and in hand
44,111 GBP2024-04-30
13,083 GBP2023-04-30
Current Assets
810,486 GBP2024-04-30
620,989 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-29,479 GBP2024-04-30
Net Current Assets/Liabilities
781,007 GBP2024-04-30
588,976 GBP2023-04-30
Total Assets Less Current Liabilities
781,007 GBP2024-04-30
588,976 GBP2023-04-30
Net Assets/Liabilities
781,007 GBP2024-04-30
587,526 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
780,007 GBP2024-04-30
586,526 GBP2023-04-30
Equity
781,007 GBP2024-04-30
587,526 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
48,181 GBP2024-04-30
48,486 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
718,194 GBP2024-04-30
559,420 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,119 GBP2024-04-30
9,684 GBP2023-04-30
Corporation Tax Payable
Current
4,555 GBP2024-04-30
6,098 GBP2023-04-30
Taxation/Social Security Payable
Current
9,995 GBP2024-04-30
16,231 GBP2023-04-30
Other Creditors
Current
3,810 GBP2024-04-30
Creditors
Current
29,479 GBP2024-04-30
32,013 GBP2023-04-30

  • MORGANS LTD
    Info
    OFFSHELF 175 LTD - 1992-12-22
    MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1992-12-22
    Registered number 02759456
    icon of address41 Gay Street, Bath, Avon BA1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.