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
    Morgan, Martin Wyn
    Company Director born in September 1962
    Individual (32 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
    Mr Martin Wyn Morgan
    Born in April 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Louis
    Director born in January 1997
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Charles Elliot
    Director born in August 1995
    Individual (27 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jacob David
    Group Managing Director born in July 1996
    Individual (36 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Jacob David Hughes
    Born in July 1996
    Individual (36 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Morgan, Louisa Caroline Grant
    Company Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-04-19 ~ 2016-04-04
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (38 offsprings)
    2020-10-09 ~ 2020-10-09
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Company Director
    Individual (38 offsprings)
    Officer
    2001-04-19 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGANS HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
2,390,360 GBP2022-10-01 ~ 2023-09-30
1,688,712 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
1,828,356 GBP2022-10-01 ~ 2023-09-30
1,223,461 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
562,004 GBP2022-10-01 ~ 2023-09-30
465,251 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,664,312 GBP2022-10-01 ~ 2023-09-30
1,146,324 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-968,557 GBP2022-10-01 ~ 2023-09-30
-645,073 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
150,642 GBP2022-10-01 ~ 2023-09-30
443,700 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-817,915 GBP2022-10-01 ~ 2023-09-30
-201,373 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,862 GBP2022-10-01 ~ 2023-09-30
-34,423 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-744,053 GBP2022-10-01 ~ 2023-09-30
-166,950 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-744,053 GBP2022-10-01 ~ 2023-09-30
-166,950 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,464,394 GBP2023-09-30
6,586,024 GBP2022-09-30
Investment Property
357,154 GBP2023-09-30
357,154 GBP2022-09-30
Fixed Assets
6,821,548 GBP2023-09-30
6,943,178 GBP2022-09-30
Total Inventories
410,133 GBP2023-09-30
48,632 GBP2022-09-30
Debtors
7,867,531 GBP2023-09-30
8,184,063 GBP2022-09-30
Cash at bank and in hand
38,539 GBP2023-09-30
719,858 GBP2022-09-30
Current Assets
8,316,203 GBP2023-09-30
8,952,553 GBP2022-09-30
Creditors
Current
714,145 GBP2023-09-30
653,645 GBP2022-09-30
Net Current Assets/Liabilities
7,602,058 GBP2023-09-30
8,298,908 GBP2022-09-30
Total Assets Less Current Liabilities
14,423,606 GBP2023-09-30
15,242,086 GBP2022-09-30
Creditors
Non-current
-264,025 GBP2023-09-30
-264,590 GBP2022-09-30
Net Assets/Liabilities
13,874,660 GBP2023-09-30
14,618,713 GBP2022-09-30
Equity
Called up share capital
10,001 GBP2023-09-30
10,001 GBP2022-09-30
10,001 GBP2021-09-30
Share premium
11,349,366 GBP2023-09-30
11,349,366 GBP2022-09-30
11,349,366 GBP2021-09-30
Retained earnings (accumulated losses)
2,515,293 GBP2023-09-30
3,259,346 GBP2022-09-30
3,426,296 GBP2021-09-30
Equity
13,874,660 GBP2023-09-30
14,618,713 GBP2022-09-30
14,785,663 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-744,053 GBP2022-10-01 ~ 2023-09-30
-166,950 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
1,113,527 GBP2022-10-01 ~ 2023-09-30
787,075 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
70,871 GBP2022-10-01 ~ 2023-09-30
48,942 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,461 GBP2022-10-01 ~ 2023-09-30
10,503 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,199,859 GBP2022-10-01 ~ 2023-09-30
846,520 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
642022-10-01 ~ 2023-09-30
442021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
152,870 GBP2022-10-01 ~ 2023-09-30
107,522 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
14,250 GBP2022-10-01 ~ 2023-09-30
6,800 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-155,404 GBP2022-10-01 ~ 2023-09-30
-38,261 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
303,735 GBP2023-09-30
742,874 GBP2022-09-30
Improvements to leasehold property
4,831,656 GBP2023-09-30
4,542,211 GBP2022-09-30
Furniture and fittings
1,609,953 GBP2023-09-30
1,524,790 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,069,159 GBP2023-09-30
9,125,227 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-451,214 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,798 GBP2022-09-30
Improvements to leasehold property
970,961 GBP2023-09-30
912,870 GBP2022-09-30
Furniture and fittings
1,240,387 GBP2023-09-30
1,192,136 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,604,765 GBP2023-09-30
2,539,203 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,783 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
58,091 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
57,978 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,870 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
303,735 GBP2023-09-30
674,076 GBP2022-09-30
Improvements to leasehold property
3,860,695 GBP2023-09-30
3,629,341 GBP2022-09-30
Furniture and fittings
369,566 GBP2023-09-30
332,654 GBP2022-09-30
Investment Property - Fair Value Model
357,154 GBP2022-09-30
Merchandise
46,227 GBP2023-09-30
48,632 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
61,067 GBP2023-09-30
32,381 GBP2022-09-30
Other Debtors
Current
2,475 GBP2023-09-30
168,571 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
520 GBP2023-09-30
520 GBP2022-09-30
Prepayments/Accrued Income
Current
34,166 GBP2023-09-30
56,772 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
7,867,531 GBP2023-09-30
8,184,063 GBP2022-09-30
Trade Creditors/Trade Payables
Current
112,296 GBP2023-09-30
181,332 GBP2022-09-30
Other Taxation & Social Security Payable
Current
16,399 GBP2023-09-30
15,436 GBP2022-09-30
Other Creditors
Current
390,325 GBP2023-09-30
318,766 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
122,528 GBP2023-09-30
90,913 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
284,921 GBP2023-09-30
358,783 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-744,053 GBP2022-10-01 ~ 2023-09-30

  • MORGANS HOTELS LIMITED
    Info
    Registered number 04201688
    Morgans Hotel, Somerset Place, Swansea SA1 1RR
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.