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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
    Da Silva, Fabio Luiz
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bruwer, Schalk Willem Norden
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Laflin, Matthew
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    KUEHNE & NAGEL (U.K.) LIMITED - 2004-06-09
    AMEC LIMITED - 1980-12-31
    icon of address1, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Morgan, Jacobus
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2014-05-29
    OF - Director → CIF 0
    Morgan, Jacobus
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Bosman, Hermanus Lambertus
    Managing Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Morgan, Jan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Jan Morgan
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 5
    De Clerk, Abraham Gerhardus
    Financial Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Vorster, Louis Phillipus
    Director born in November 1966
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Quinn, Pamela
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Gadd, Andrew Charles
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Solola, Oladele Soyinka
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-08-09
    OF - Director → CIF 0
  • 10
    Cox, Brian
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    OXFORD COMPANY SERVICES LIMITED
    icon of address8 King Edward Street, Oxford, Oxon
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    1999-08-13 ~ 1999-10-08
    PE - Secretary → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN CARGO LTD

Previous name
MORGAN AIR CARGO LIMITED - 2015-05-22
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Turnover/Revenue
17,441,604 GBP2024-01-01 ~ 2024-12-31
15,925,604 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,320,927 GBP2024-01-01 ~ 2024-12-31
-13,273,519 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,120,677 GBP2024-01-01 ~ 2024-12-31
2,652,085 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,884,540 GBP2024-01-01 ~ 2024-12-31
-1,872,096 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
236,137 GBP2024-01-01 ~ 2024-12-31
779,989 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,175 GBP2024-01-01 ~ 2024-12-31
47,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
260,312 GBP2024-01-01 ~ 2024-12-31
827,289 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
161,919 GBP2024-01-01 ~ 2024-12-31
631,006 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
161,919 GBP2024-01-01 ~ 2024-12-31
631,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
127,096 GBP2024-12-31
160,195 GBP2023-12-31
Debtors
2,295,147 GBP2024-12-31
1,965,460 GBP2023-12-31
Cash at bank and in hand
2,940,454 GBP2024-12-31
2,318,995 GBP2023-12-31
Current Assets
5,235,601 GBP2024-12-31
4,284,455 GBP2023-12-31
Net Current Assets/Liabilities
2,178,036 GBP2024-12-31
1,991,185 GBP2023-12-31
Total Assets Less Current Liabilities
2,305,132 GBP2024-12-31
2,151,380 GBP2023-12-31
Net Assets/Liabilities
2,274,947 GBP2024-12-31
2,113,028 GBP2023-12-31
Equity
Called up share capital
196 GBP2024-12-31
196 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,274,751 GBP2024-12-31
2,112,832 GBP2023-12-31
1,481,826 GBP2022-12-31
Equity
2,274,947 GBP2024-12-31
2,113,028 GBP2023-12-31
1,481,926 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
96 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
96 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,919 GBP2024-01-01 ~ 2024-12-31
631,006 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,599,778 GBP2024-01-01 ~ 2024-12-31
2,044,268 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
213,598 GBP2024-01-01 ~ 2024-12-31
196,802 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,737 GBP2024-01-01 ~ 2024-12-31
41,195 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,853,113 GBP2024-01-01 ~ 2024-12-31
2,282,265 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Director Remuneration
56,250 GBP2024-01-01 ~ 2024-12-31
59,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,906 GBP2024-01-01 ~ 2024-12-31
57,841 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,500 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
106,561 GBP2024-01-01 ~ 2024-12-31
171,257 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
65,078 GBP2024-01-01 ~ 2024-12-31
206,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,417 GBP2024-12-31
22,605 GBP2023-12-31
Furniture and fittings
531,257 GBP2024-12-31
531,257 GBP2023-12-31
Motor vehicles
397,837 GBP2024-12-31
361,842 GBP2023-12-31
Computers
25,157 GBP2024-12-31
25,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
983,668 GBP2024-12-31
940,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,247 GBP2024-12-31
18,649 GBP2023-12-31
Furniture and fittings
529,764 GBP2024-12-31
526,488 GBP2023-12-31
Motor vehicles
280,237 GBP2024-12-31
211,780 GBP2023-12-31
Computers
24,324 GBP2024-12-31
23,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,572 GBP2024-12-31
780,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,598 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,276 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
68,457 GBP2024-01-01 ~ 2024-12-31
Computers
575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,170 GBP2024-12-31
3,956 GBP2023-12-31
Furniture and fittings
1,493 GBP2024-12-31
4,769 GBP2023-12-31
Motor vehicles
117,600 GBP2024-12-31
150,062 GBP2023-12-31
Computers
833 GBP2024-12-31
1,408 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,865,786 GBP2024-12-31
1,728,996 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
45,882 GBP2024-12-31
63,351 GBP2023-12-31
Other Debtors
Current
39,717 GBP2024-12-31
47,904 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
140,244 GBP2024-12-31
40,746 GBP2023-12-31
Prepayments
Current
203,518 GBP2024-12-31
84,463 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,295,147 GBP2024-12-31
1,965,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,807,598 GBP2024-12-31
2,111,210 GBP2023-12-31
Amounts owed to group undertakings
Current
17,448 GBP2023-12-31
Corporation Tax Payable
Current
55,886 GBP2024-12-31
71,257 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,784 GBP2024-12-31
Other Creditors
Current
107,297 GBP2024-12-31
93,355 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
367,320 GBP2024-12-31
367,320 GBP2023-12-31
Between one and five year
643,170 GBP2024-12-31
1,010,490 GBP2023-12-31
All periods
1,010,490 GBP2024-12-31
1,377,810 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,185 GBP2024-12-31
38,352 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
161,919 GBP2024-01-01 ~ 2024-12-31

  • MORGAN CARGO LTD
    Info
    MORGAN AIR CARGO LIMITED - 2015-05-22
    Registered number 03824884
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.