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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
    Morgan, Helen Mary
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ now
    OF - Director → CIF 0
    Morgan, Helen Mary
    Housewife
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address21, Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Morgan, Peter David
    Agricultural Builder born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2016-03-03
    OF - Director → CIF 0
    Mr Peter David Morgan
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Helen Mary Morgan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address21, Gold Tops, Newport, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    2,127,706 GBP2024-12-31
    Person with significant control
    2023-09-27 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address21, Gold Tops, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,138,904 GBP2024-12-31
    Person with significant control
    2023-09-27 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORSPAN HOLDINGS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
45,956 GBP2024-04-30
52,581 GBP2023-04-30
Fixed Assets - Investments
203 GBP2024-04-30
203 GBP2023-04-30
Investment Property
9,264,725 GBP2024-04-30
9,300,584 GBP2023-04-30
Fixed Assets
9,310,884 GBP2024-04-30
9,353,368 GBP2023-04-30
Total Inventories
2,451 GBP2024-04-30
2,672 GBP2023-04-30
Debtors
1,001,048 GBP2024-04-30
986,325 GBP2023-04-30
Current assets - Investments
41 GBP2024-04-30
41 GBP2023-04-30
Cash at bank and in hand
229,909 GBP2024-04-30
292,417 GBP2023-04-30
Current Assets
1,233,449 GBP2024-04-30
1,281,455 GBP2023-04-30
Creditors
Current
1,862,952 GBP2024-04-30
1,956,438 GBP2023-04-30
Net Current Assets/Liabilities
-629,503 GBP2024-04-30
-674,983 GBP2023-04-30
Total Assets Less Current Liabilities
8,681,381 GBP2024-04-30
8,678,385 GBP2023-04-30
Creditors
Non-current
-141,802 GBP2023-04-30
Net Assets/Liabilities
8,549,162 GBP2024-04-30
8,394,104 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
8,549,159 GBP2024-04-30
8,394,101 GBP2023-04-30
Equity
8,549,162 GBP2024-04-30
8,394,104 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
869,320 GBP2024-04-30
865,356 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
823,364 GBP2024-04-30
812,775 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,589 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
45,956 GBP2024-04-30
52,581 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
203 GBP2023-04-30
Other Investments Other Than Loans
203 GBP2024-04-30
203 GBP2023-04-30
Investment Property - Fair Value Model
9,264,725 GBP2024-04-30
9,300,584 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
268,933 GBP2024-04-30
Amounts falling due within one year, Current
267,947 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
333,064 GBP2024-04-30
333,064 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
399,051 GBP2024-04-30
Amounts falling due within one year, Current
385,314 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,001,048 GBP2024-04-30
Amounts falling due within one year, Current
986,325 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
65,592 GBP2023-04-30
Trade Creditors/Trade Payables
Current
50,643 GBP2024-04-30
74,237 GBP2023-04-30
Other Taxation & Social Security Payable
Current
96,736 GBP2024-04-30
107,332 GBP2023-04-30
Other Creditors
Current
1,715,573 GBP2024-04-30
1,709,277 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
141,802 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-04-30

Related profiles found in government register
  • MORSPAN HOLDINGS LIMITED
    Info
    Registered number 03864525
    icon of address21 Gold Tops, Newport, Gwent NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MORSPAN HOLDINGS LIMITED
    S
    Registered number 3864525
    icon of address21, Gold Tops, Newport, Wales, NP20 4PG
    Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TECHQUEST LIMITED - 1994-09-08
    icon of address21 Gold Tops, Newport
    Active Corporate (3 parents)
    Equity (Company account)
    628 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MORSPAN GOLF LIMITED - 2006-05-03
    icon of address21 Gold Tops, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    -404,997 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address21 Gold Tops, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -831,175 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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