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, Ian Malcolm
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Ian Malcolm Morgan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Gaynor
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Tester, William
    Registration Agent born in June 1962
    Individual
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN & SON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
50 GBP2023-06-30
250 GBP2022-06-30
Debtors
Current
195,174 GBP2023-06-30
332,419 GBP2022-06-30
Cash at bank and in hand
411,460 GBP2023-06-30
8,526 GBP2022-06-30
Current Assets
606,634 GBP2023-06-30
340,945 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,476 GBP2023-06-30
-16,236 GBP2022-06-30
Net Current Assets/Liabilities
602,158 GBP2023-06-30
324,709 GBP2022-06-30
Total Assets Less Current Liabilities
602,208 GBP2023-06-30
324,959 GBP2022-06-30
Net Assets/Liabilities
601,608 GBP2023-06-30
324,959 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
50 GBP2023-06-30
250 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-200 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MORGAN & SON HOLDINGS LIMITED
    Info
    Registered number 05495325
    141 Tuckhill, Six Ashes, Bridgnorth WV15 6EW
    Private Limited Company incorporated on 2005-06-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MORGAN & SON HOLDINGS LIMITED
    S
    Registered number 05495325
    Unit 12 Thornleigh Trading, Estate, Blowers Green, Dudley, West Midlands, United Kingdom, DY2 8UB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Westland Drive, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    203,887 GBP2024-06-30
    Person with significant control
    2017-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • I.A.N. METALS LIMITED - 2023-01-25
    Unit 12, Thornleigh Trading, Estate, Blowers Green, Dudley, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    124,299 GBP2023-07-31
    Person with significant control
    2016-12-12 ~ 2022-11-18
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.