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 1
  • Gething, Andrew
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Gething
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Hunter, Paul Rex Ford
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2005-06-01
    OF - Director → CIF 0
    2005-12-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Scobbie, Martyn David
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 3
    Densem, Robert Gordon
    Individual
    Officer
    2004-07-06 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    O'brien, Thomas Norman
    Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual
    Officer
    2004-11-12 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Robert Peter James Randall
    Born in July 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 6
    Little, Simon
    Independent Non Executive Director born in December 1961
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Gething, Andrew
    Company Director
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-11-06 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ 2003-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGANASH LIMITED

Previous name
HALLCO 957 LIMITED - 2003-12-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
287,312 GBP2023-12-31
320,103 GBP2022-12-31
Property, Plant & Equipment
25,542 GBP2023-12-31
54,995 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
312,856 GBP2023-12-31
375,100 GBP2022-12-31
Debtors
110,482 GBP2023-12-31
121,047 GBP2022-12-31
Cash at bank and in hand
60,767 GBP2023-12-31
45,675 GBP2022-12-31
Current Assets
171,249 GBP2023-12-31
166,722 GBP2022-12-31
Creditors
Current
302,592 GBP2023-12-31
300,942 GBP2022-12-31
Net Current Assets/Liabilities
-131,343 GBP2023-12-31
-134,220 GBP2022-12-31
Total Assets Less Current Liabilities
181,513 GBP2023-12-31
240,880 GBP2022-12-31
Creditors
Non-current
68,231 GBP2023-12-31
43,511 GBP2022-12-31
Net Assets/Liabilities
113,282 GBP2023-12-31
197,369 GBP2022-12-31
Equity
Called up share capital
10,659 GBP2023-12-31
10,659 GBP2022-12-31
Share premium
2,092,690 GBP2023-12-31
2,092,690 GBP2022-12-31
Retained earnings (accumulated losses)
-1,990,067 GBP2023-12-31
-1,905,980 GBP2022-12-31
Equity
113,282 GBP2023-12-31
197,369 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,206,434 GBP2023-12-31
1,118,516 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
538 GBP2023-12-31
538 GBP2022-12-31
Computers
124,065 GBP2023-12-31
123,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,603 GBP2023-12-31
123,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
538 GBP2023-12-31
538 GBP2022-12-31
Computers
98,523 GBP2023-12-31
68,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,061 GBP2023-12-31
68,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
30,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
25,542 GBP2023-12-31
54,995 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,378 GBP2023-12-31
92,664 GBP2022-12-31
Other Debtors
Current
8,889 GBP2023-12-31
Prepayments
Current
30,215 GBP2023-12-31
28,383 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
110,482 GBP2023-12-31
121,047 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
97,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,070 GBP2023-12-31
77,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
160,028 GBP2023-12-31
85,872 GBP2022-12-31
Accrued Liabilities
Current
43,492 GBP2023-12-31
39,729 GBP2022-12-31
Other Creditors
Non-current
10,933 GBP2023-12-31
10,933 GBP2022-12-31
Bank Borrowings
Secured
97,778 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,065,888 shares2023-12-31
  • MORGANASH LIMITED
    Info
    HALLCO 957 LIMITED - 2003-12-24
    Registered number 04955931
    7 Whitworth Court, Manor Farm Road Manor Park, Runcorn, Cheshire WA7 1WA
    Private Limited Company incorporated on 2003-11-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.