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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 6
  • 1
    Morgan, Peter David
    Agricultural Builder born in July 1962
    Individual (21 offsprings)
    Officer
    1999-10-25 ~ 2016-03-03
    OF - Director → CIF 0
    Mr Peter David Morgan
    Born in July 1962
    Individual (21 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, Helen Mary
    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
    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
  • 3
    LLANCAYO PROPERTIES LIMITED
    14521003
    21, Gold Tops, Newport, Newport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    LLANELLEN PROPERTIES LIMITED
    14520949
    21, Gold Tops, Newport, Newport
    Active Corporate (3 parents, 1 offspring)
    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
  • 6
    MH INVESTMENTS 2022 LIMITED
    14520005
    21, Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MORSPAN HOLDINGS LIMITED

Period: 1999-10-25 ~ now
Company number: 03864525
Registered name
MORSPAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
50,818 GBP2025-04-30
45,956 GBP2024-04-30
Fixed Assets - Investments
203 GBP2025-04-30
203 GBP2024-04-30
Investment Property
5,224,561 GBP2025-04-30
9,264,725 GBP2024-04-30
Fixed Assets
5,275,582 GBP2025-04-30
9,310,884 GBP2024-04-30
Total Inventories
2,358 GBP2025-04-30
2,451 GBP2024-04-30
Debtors
1,037,755 GBP2025-04-30
997,168 GBP2024-04-30
Current assets - Investments
41 GBP2025-04-30
41 GBP2024-04-30
Cash at bank and in hand
552,196 GBP2025-04-30
229,909 GBP2024-04-30
Current Assets
1,592,350 GBP2025-04-30
1,229,569 GBP2024-04-30
Creditors
Current
2,034,499 GBP2025-04-30
1,870,708 GBP2024-04-30
Net Current Assets/Liabilities
-442,149 GBP2025-04-30
-641,139 GBP2024-04-30
Total Assets Less Current Liabilities
4,833,433 GBP2025-04-30
8,669,745 GBP2024-04-30
Net Assets/Liabilities
4,701,854 GBP2025-04-30
8,537,526 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
4,701,851 GBP2025-04-30
8,537,523 GBP2024-04-30
Equity
4,701,854 GBP2025-04-30
8,537,526 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
886,050 GBP2025-04-30
869,320 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
835,232 GBP2025-04-30
823,364 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,868 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
50,818 GBP2025-04-30
45,956 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
203 GBP2024-04-30
Other Investments Other Than Loans
203 GBP2025-04-30
203 GBP2024-04-30
Investment Property - Fair Value Model
5,224,561 GBP2025-04-30
9,264,725 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-4,200,522 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
267,173 GBP2025-04-30
268,933 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
333,064 GBP2025-04-30
333,064 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
437,518 GBP2025-04-30
395,171 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,037,755 GBP2025-04-30
997,168 GBP2024-04-30
Trade Creditors/Trade Payables
Current
95,705 GBP2025-04-30
50,643 GBP2024-04-30
Other Taxation & Social Security Payable
Current
95,672 GBP2025-04-30
92,857 GBP2024-04-30
Other Creditors
Current
1,843,122 GBP2025-04-30
1,727,208 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
295,709 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-05-01 ~ 2025-04-30

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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 3
  • 1
    MORSPAN LIMITED
    - now 02191728
    TECHQUEST LIMITED - 1994-09-08
    21 Gold Tops, Newport
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    USK VALLEY CONSTRUCTION LIMITED
    - now 04481465
    MORSPAN GOLF LIMITED - 2006-05-03
    21 Gold Tops, Newport, Gwent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    USK VALLEY POTATO SERVICES LIMITED
    03716755
    21 Gold Tops, Newport, Gwent
    Dissolved Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.