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
    Housewife born in August 1966
    Individual (7 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
    Morgan, Helen Mary
    Housewife
    Individual (7 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    21, Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2023-12-31
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Helen Mary Morgan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Peter David
    Agricultural Builder born in July 1962
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
  • 4
    21, Gold Tops, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
    21, Gold Tops, Newport, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
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
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
50,922 GBP2022-04-30
46,365 GBP2021-04-30
Fixed Assets - Investments
203 GBP2022-04-30
203 GBP2021-04-30
Investment Property
9,313,078 GBP2022-04-30
9,311,278 GBP2021-04-30
Fixed Assets
9,364,203 GBP2022-04-30
9,357,846 GBP2021-04-30
Total Inventories
2,356 GBP2022-04-30
1,850 GBP2021-04-30
Debtors
938,845 GBP2022-04-30
931,889 GBP2021-04-30
Current assets - Investments
41 GBP2022-04-30
41 GBP2021-04-30
Cash at bank and in hand
307,437 GBP2022-04-30
364,069 GBP2021-04-30
Current Assets
1,248,679 GBP2022-04-30
1,297,849 GBP2021-04-30
Creditors
Current
1,917,903 GBP2022-04-30
1,935,540 GBP2021-04-30
Net Current Assets/Liabilities
-669,224 GBP2022-04-30
-637,691 GBP2021-04-30
Total Assets Less Current Liabilities
8,694,979 GBP2022-04-30
8,720,155 GBP2021-04-30
Creditors
Non-current
-409,030 GBP2022-04-30
-678,268 GBP2021-04-30
Net Assets/Liabilities
8,141,203 GBP2022-04-30
7,898,317 GBP2021-04-30
Equity
Called up share capital
3 GBP2022-04-30
3 GBP2021-04-30
Retained earnings (accumulated losses)
8,141,200 GBP2022-04-30
7,898,314 GBP2021-04-30
Equity
8,141,203 GBP2022-04-30
7,898,317 GBP2021-04-30
Average Number of Employees
62021-05-01 ~ 2022-04-30
62020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
864,165 GBP2022-04-30
841,214 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,943 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
813,243 GBP2022-04-30
794,849 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,866 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,472 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
50,922 GBP2022-04-30
46,365 GBP2021-04-30
Other Investments Other Than Loans
Cost valuation
203 GBP2021-04-30
Other Investments Other Than Loans
203 GBP2022-04-30
203 GBP2021-04-30
Investment Property - Fair Value Model
9,313,078 GBP2022-04-30
9,311,278 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
272,058 GBP2022-04-30
281,074 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
324,764 GBP2022-04-30
321,827 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
342,023 GBP2022-04-30
328,988 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
938,845 GBP2022-04-30
931,889 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
65,592 GBP2022-04-30
111,336 GBP2021-04-30
Trade Creditors/Trade Payables
Current
43,457 GBP2022-04-30
33,304 GBP2021-04-30
Other Taxation & Social Security Payable
Current
125,835 GBP2022-04-30
131,755 GBP2021-04-30
Other Creditors
Current
1,683,019 GBP2022-04-30
1,659,145 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
409,030 GBP2022-04-30
678,268 GBP2021-04-30
Bank Borrowings
Secured
474,622 GBP2022-04-30
789,604 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2022-04-30
Related profiles found in government register
  • MORSPAN HOLDINGS LIMITED
    Info
    Registered number 03864525
    21 Gold Tops, Newport, Gwent NP20 4PG
    Private Limited Company incorporated on 1999-10-25 (25 years 8 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
    21, 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
    21 Gold Tops, Newport
    Active Corporate (3 parents)
    Equity (Company account)
    628 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MORSPAN GOLF LIMITED - 2006-05-03
    21 Gold Tops, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    -404,997 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    21 Gold Tops, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -831,175 GBP2022-02-28
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.