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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 4
  • 1
    Mahmood, Tariq
    Born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cornish, Ben
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Robert Edward
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Phocle Green Business Village, Upton Bishop, Ross-on-wye, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Morgan, Brian Allan
    Water Bore Hole Driller born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2019-10-11
    OF - Director → CIF 0
    Morgan, Brian Allan
    Water Bore Hole Driller
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2003-11-07
    OF - Secretary → CIF 0
    Mr Brian Allan Morgan
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ainsworth, Adam Christopher John
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Morgan, Jean Elizabeth
    Born in June 1953
    Individual
    Officer
    icon of calendar 2002-06-04 ~ 2011-08-25
    OF - Director → CIF 0
    Morgan, Jean Elizabeth
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2019-10-11
    OF - Secretary → CIF 0
    Mrs Jean Elizabeth Morgan
    Born in June 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Benjamin Isaac
    Student born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Richards, Andrew John
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 8
    Morgan, Joseph Henry
    Film Maker born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 10
    Morgan, Allan Dennis
    Retired born in October 1922
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Lobb, Michael John
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2019-10-21
    OF - Director → CIF 0
  • 12
    Morgan, Clive Anthony
    Electrical Contractor born in August 1955
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2002-06-03
    OF - Director → CIF 0
  • 13
    DYNASAFE MINETECH LIMITED - 2018-10-01
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    RESOLUTE SECURITY LIMITED - 2001-06-22
    icon of addressUnit 2 Phocle Business Park, Phocle Green, Ross-on-wye, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-11 ~ 2023-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.B. AND A.D. MORGAN LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
242,779 GBP2019-03-31
265,788 GBP2018-03-31
Total Inventories
73,857 GBP2019-03-31
74,167 GBP2018-03-31
Debtors
169,291 GBP2019-03-31
226,142 GBP2018-03-31
Cash at bank and in hand
152,965 GBP2019-03-31
118,197 GBP2018-03-31
Current Assets
396,113 GBP2019-03-31
418,506 GBP2018-03-31
Creditors
Current
288,509 GBP2019-03-31
297,801 GBP2018-03-31
Net Current Assets/Liabilities
107,604 GBP2019-03-31
120,705 GBP2018-03-31
Total Assets Less Current Liabilities
350,383 GBP2019-03-31
386,493 GBP2018-03-31
Creditors
Non-current
-10,469 GBP2019-03-31
-27,059 GBP2018-03-31
Net Assets/Liabilities
289,653 GBP2019-03-31
316,490 GBP2018-03-31
Equity
Called up share capital
30,000 GBP2019-03-31
30,000 GBP2018-03-31
Retained earnings (accumulated losses)
259,653 GBP2019-03-31
286,490 GBP2018-03-31
Equity
289,653 GBP2019-03-31
316,490 GBP2018-03-31
Average Number of Employees
192018-04-01 ~ 2019-03-31
182017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
31,498 GBP2019-03-31
31,498 GBP2018-03-31
Plant and equipment
993,536 GBP2019-03-31
1,001,486 GBP2018-03-31
Furniture and fittings
75,531 GBP2019-03-31
74,611 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,950 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,843 GBP2019-03-31
4,693 GBP2018-03-31
Plant and equipment
892,899 GBP2019-03-31
875,227 GBP2018-03-31
Furniture and fittings
61,405 GBP2019-03-31
57,876 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,150 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
24,347 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
3,529 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,675 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
23,655 GBP2019-03-31
26,805 GBP2018-03-31
Plant and equipment
100,637 GBP2019-03-31
126,259 GBP2018-03-31
Furniture and fittings
14,126 GBP2019-03-31
16,735 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
265,344 GBP2019-03-31
282,726 GBP2018-03-31
Computers
260,135 GBP2019-03-31
229,263 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,626,044 GBP2019-03-31
1,619,584 GBP2018-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,228 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-65,178 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
179,803 GBP2019-03-31
193,443 GBP2018-03-31
Computers
241,315 GBP2019-03-31
222,557 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,383,265 GBP2019-03-31
1,353,796 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,988 GBP2018-04-01 ~ 2019-03-31
Computers
18,758 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,772 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,628 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,303 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Motor vehicles
85,541 GBP2019-03-31
89,283 GBP2018-03-31
Computers
18,820 GBP2019-03-31
6,706 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
78,600 GBP2019-03-31
101,073 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
39,337 GBP2019-03-31
39,242 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
13,087 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
39,263 GBP2019-03-31
61,831 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
155,683 GBP2019-03-31
212,674 GBP2018-03-31
Prepayments
Current
13,608 GBP2019-03-31
13,468 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
169,291 GBP2019-03-31
Current, Amounts falling due within one year
226,142 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
63,316 GBP2019-03-31
76,637 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
16,589 GBP2019-03-31
23,123 GBP2018-03-31
Trade Creditors/Trade Payables
Current
52,572 GBP2019-03-31
74,029 GBP2018-03-31
Corporation Tax Payable
Current
32,287 GBP2019-03-31
22,768 GBP2018-03-31
Other Taxation & Social Security Payable
Current
53,538 GBP2019-03-31
52,344 GBP2018-03-31
Other Creditors
Current
32,750 GBP2019-03-31
30,516 GBP2018-03-31
Accrued Liabilities
Current
27,336 GBP2019-03-31
14,231 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,469 GBP2019-03-31
27,059 GBP2018-03-31
Bank Overdrafts
Secured
63,316 GBP2019-03-31
76,637 GBP2018-03-31
Total Borrowings
Secured
90,374 GBP2019-03-31
126,819 GBP2018-03-31

  • W.B. AND A.D. MORGAN LTD
    Info
    Registered number 02970550
    icon of addressPresteigne Industrial Estate, Presteigne, Powys LD8 2UF
    PRIVATE LIMITED COMPANY incorporated on 1994-09-22 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.