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
Kapel-marcovici, Daniele
Born in July 1946Individual (1 offspring)Officer
2015-03-05 ~ nowOF - Director → CIF 0Ms Daniele Kapel-marcovici
Born in July 1946Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Cohen, Daniel
Born in November 1950Individual (5 offsprings)Officer 2015-03-05 ~ nowOF - Director → CIF 0Cohen, Daniel
Individual (5 offsprings)Officer 2015-03-05 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Chabanel, Michel
Managing Director Of Pragma Ca born in September 1964IndividualOfficer 2007-09-17 ~ 2008-06-06OF - Director → CIF 0 - 2
Edwards, William John
Managing Director born in September 1947IndividualOfficer 1999-09-13 ~ 2014-01-07OF - Director → CIF 0 - 3
Issaverdens, Antoine Bertrand Paul Marie
Buisnessman born in November 1941IndividualOfficer 1999-07-06 ~ 2000-01-31OF - Director → CIF 0 - 4
Herman, Patrick
Company Director born in October 1953IndividualOfficer 1999-07-01 ~ 2008-11-24OF - Director → CIF 0Herman, Patrick
IndividualOfficer 2001-12-18 ~ 2008-11-24OF - Secretary → CIF 0 - 5
Daurios, Laurent Serge
Cfo born in January 1968Individual (1 offspring)Officer 2014-01-07 ~ 2015-03-05OF - Director → CIF 0 - 6
Terradot, Vincent
Managing Director born in July 1960Individual (2 offsprings)Officer 2015-03-05 ~ 2022-12-31OF - Director → CIF 0 - 7
De Coudenhove, Sylvie
Legal Manager born in October 1966IndividualOfficer 2000-01-31 ~ 2001-12-17OF - Director → CIF 0 - 8
Ghandour, Tarek
Born in July 1960Individual (1 offspring)Officer 2008-11-24 ~ 2015-03-05OF - Director → CIF 0Ghandour, Tarek
Individual (1 offspring)Officer 2009-01-12 ~ 2015-03-05OF - Secretary → CIF 0 - 9
Charpy, Alexandre Francois Jean
Chief Finance Officer born in March 1974IndividualOfficer 2023-03-13 ~ 2025-06-20OF - Director → CIF 0 - 10
Verrier, Patrice
Company Director born in March 1968Individual (1 offspring)Officer 2001-12-18 ~ 2007-09-18OF - Director → CIF 0 - 11
Fesneau, Florence
Buisnesswoman born in February 1962IndividualOfficer 1999-07-06 ~ 2001-12-18OF - Director → CIF 0Fesneau, Florence
IndividualOfficer 1999-07-01 ~ 2001-12-18OF - Secretary → CIF 0
Company in focus
MORPLAN LIMITED
Previous name
ALPHARE LIMITED - 1999-08-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,787,635 GBP2024-01-01 ~ 2024-12-31
17,588,155 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,083,678 GBP2024-01-01 ~ 2024-12-31
8,201,698 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,703,957 GBP2024-01-01 ~ 2024-12-31
9,386,457 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
5,969,702 GBP2024-01-01 ~ 2024-12-31
6,489,810 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,171,318 GBP2024-01-01 ~ 2024-12-31
3,295,106 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-437,063 GBP2024-01-01 ~ 2024-12-31
-398,459 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,828 GBP2024-01-01 ~ 2024-12-31
24,890 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-450,891 GBP2024-01-01 ~ 2024-12-31
-423,349 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-148,126 GBP2024-01-01 ~ 2024-12-31
-94,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-302,765 GBP2024-01-01 ~ 2024-12-31
-329,055 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-302,765 GBP2024-01-01 ~ 2024-12-31
-329,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
777,384 GBP2024-12-31
792,124 GBP2023-12-31
Total Inventories
4,537,147 GBP2024-12-31
4,656,663 GBP2023-12-31
Debtors
2,206,904 GBP2024-12-31
2,235,380 GBP2023-12-31
Cash at bank and in hand
542,510 GBP2024-12-31
1,209,494 GBP2023-12-31
Current Assets
7,286,561 GBP2024-12-31
8,101,537 GBP2023-12-31
Creditors
Current
4,104,694 GBP2024-12-31
4,558,977 GBP2023-12-31
Net Current Assets/Liabilities
3,181,867 GBP2024-12-31
3,542,560 GBP2023-12-31
Total Assets Less Current Liabilities
3,959,251 GBP2024-12-31
4,334,684 GBP2023-12-31
Net Assets/Liabilities
3,730,358 GBP2024-12-31
4,033,123 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,730,358 GBP2024-12-31
3,033,123 GBP2023-12-31
3,362,178 GBP2022-12-31
Equity
3,730,358 GBP2024-12-31
4,033,123 GBP2023-12-31
4,362,178 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-302,765 GBP2024-01-01 ~ 2024-12-31
-329,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
232,541 GBP2024-01-01 ~ 2024-12-31
412,966 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-184,965 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-112,723 GBP2024-01-01 ~ 2024-12-31
-99,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
751,713 GBP2024-12-31
750,918 GBP2023-12-31
Plant and equipment
340,845 GBP2024-12-31
325,812 GBP2023-12-31
Furniture and fittings
110,683 GBP2024-12-31
100,318 GBP2023-12-31
Computers
1,631,366 GBP2024-12-31
1,439,758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,834,607 GBP2024-12-31
2,616,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
434,866 GBP2024-12-31
361,824 GBP2023-12-31
Plant and equipment
164,121 GBP2024-12-31
132,689 GBP2023-12-31
Furniture and fittings
68,608 GBP2024-12-31
56,994 GBP2023-12-31
Computers
1,389,628 GBP2024-12-31
1,273,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,057,223 GBP2024-12-31
1,824,682 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
73,042 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
31,432 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,614 GBP2024-01-01 ~ 2024-12-31
Computers
116,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
316,847 GBP2024-12-31
Plant and equipment
176,724 GBP2024-12-31
193,123 GBP2023-12-31
Furniture and fittings
42,075 GBP2024-12-31
43,324 GBP2023-12-31
Computers
241,738 GBP2024-12-31
166,583 GBP2023-12-31
Raw Materials
90,658 GBP2024-12-31
102,625 GBP2023-12-31
Finished Goods
4,446,489 GBP2024-12-31
4,554,038 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
926,872 GBP2024-12-31
1,209,934 GBP2023-12-31
Other Debtors
Current
1,071,943 GBP2024-12-31
780,518 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,206,904 GBP2024-12-31
Amounts falling due within one year, Current
2,235,380 GBP2023-12-31
Other Remaining Borrowings
Current
624,890 GBP2024-12-31
600,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,339 GBP2024-12-31
5,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,437,963 GBP2024-12-31
1,630,426 GBP2023-12-31
Other Taxation & Social Security Payable
Current
517,828 GBP2024-12-31
448,967 GBP2023-12-31
Other Creditors
Current
454,190 GBP2024-12-31
578,581 GBP2023-12-31
Accrued Liabilities
Current
1,067,484 GBP2024-12-31
1,295,396 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
5,607 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
417,813 GBP2024-12-31
449,393 GBP2023-12-31
Between one and five year
230,940 GBP2024-12-31
633,559 GBP2023-12-31
All periods
648,753 GBP2024-12-31
1,082,952 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-12-31
Class 2 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-302,765 GBP2024-01-01 ~ 2024-12-31
MORPLAN LIMITED
InfoALPHARE LIMITED - 1999-08-04Registered number 03801026
Unit 1 Temple Bank, Harlow CM20 2DYPRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
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.