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 5
  • 1
    Britton, Clive Lyman Charles
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Michael John
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Britton, Michael John
    Company Director
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Spillane, Paul David
    Company Secretary born in April 1964
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Herrmann, John Andrew
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    BRITTONS BUILDING SUPPLIES LIMITED - 2004-06-21
    ROSAPENNA INVESTMENTS LIMITED - 2001-06-01
    FILBUK 363 LIMITED - 1994-09-23
    Units 3 & 4, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    200,761 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Azzopardi, Nicholas Peter
    Commercial Manager born in June 1952
    Individual
    Officer
    2005-10-20 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F W MORGAN (TBS) LIMITED

Previous names
ALLIANCE CARS CARDIFF LIMITED - 2022-06-20
CARDIFF JAG & PERFORMANCE LIMITED - 2007-01-24
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
1,776,289 GBP2023-05-01 ~ 2024-04-30
737,657 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
1,261,319 GBP2023-05-01 ~ 2024-04-30
513,796 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
514,970 GBP2023-05-01 ~ 2024-04-30
223,861 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
179,580 GBP2023-05-01 ~ 2024-04-30
94,733 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
282,891 GBP2023-05-01 ~ 2024-04-30
141,863 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
52,499 GBP2023-05-01 ~ 2024-04-30
265 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
7,168 GBP2023-05-01 ~ 2024-04-30
886 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
45,331 GBP2023-05-01 ~ 2024-04-30
-621 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,178 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-2,847 GBP2023-05-01 ~ 2024-04-30
-621 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
301,640 GBP2024-04-30
252,409 GBP2023-04-30
Fixed Assets
301,640 GBP2024-04-30
252,409 GBP2023-04-30
Total Inventories
266,871 GBP2024-04-30
260,757 GBP2023-04-30
Debtors
420,622 GBP2024-04-30
380,784 GBP2023-04-30
Cash at bank and in hand
9,380 GBP2024-04-30
Current Assets
696,873 GBP2024-04-30
641,541 GBP2023-04-30
Creditors
Current
641,348 GBP2024-04-30
532,407 GBP2023-04-30
Net Current Assets/Liabilities
55,525 GBP2024-04-30
109,134 GBP2023-04-30
Total Assets Less Current Liabilities
357,165 GBP2024-04-30
361,543 GBP2023-04-30
Net Assets/Liabilities
1,361 GBP2024-04-30
4,208 GBP2023-04-30
Equity
Called up share capital
120,100 GBP2024-04-30
120,100 GBP2023-04-30
Retained earnings (accumulated losses)
-118,739 GBP2024-04-30
-115,892 GBP2023-04-30
Equity
1,361 GBP2024-04-30
4,208 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,816 GBP2023-05-01 ~ 2024-04-30
20,481 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
43,951 GBP2024-04-30
4,675 GBP2023-04-30
Plant and equipment
302,119 GBP2024-04-30
289,348 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
346,070 GBP2024-04-30
294,023 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,851 GBP2024-04-30
4,480 GBP2023-04-30
Plant and equipment
38,579 GBP2024-04-30
37,134 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,430 GBP2024-04-30
41,614 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,371 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,445 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,816 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
38,100 GBP2024-04-30
195 GBP2023-04-30
Plant and equipment
263,540 GBP2024-04-30
252,214 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
24,568 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,024 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,544 GBP2024-04-30
23,544 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
311,837 GBP2024-04-30
335,673 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
108,785 GBP2024-04-30
45,111 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
420,622 GBP2024-04-30
380,784 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
171,711 GBP2024-04-30
89,950 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
8,189 GBP2024-04-30
8,189 GBP2023-04-30
Trade Creditors/Trade Payables
Current
450,764 GBP2024-04-30
419,211 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,684 GBP2024-04-30
15,057 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,893 GBP2024-04-30
11,602 GBP2023-04-30
Amounts owed to group undertakings
Non-current
305,733 GBP2024-04-30
345,733 GBP2023-04-30
Bank Overdrafts
Secured
171,711 GBP2024-04-30
89,950 GBP2023-04-30

  • F W MORGAN (TBS) LIMITED
    Info
    ALLIANCE CARS CARDIFF LIMITED - 2022-06-20
    CARDIFF JAG & PERFORMANCE LIMITED - 2007-01-24
    Registered number 05597710
    Unit 4 Wharfedale Road, Pentwyn, Cardiff CF23 7HB
    Private Limited Company incorporated on 2005-10-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.