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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Herrmann, John Andrew
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Clive Lyman Charles
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Spillane, Paul David
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Britton, Michael John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Britton, Michael John
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Azzopardi, Nicholas Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 8
    BRITTONS HOLDINGS LIMITED
    - now 02951640
    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 (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

F W MORGAN (TBS) LIMITED

Period: 2022-06-20 ~ now
Company number: 05597710
Registered names
F W MORGAN (TBS) LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
395,521 GBP2025-04-30
301,640 GBP2024-04-30
Fixed Assets
395,521 GBP2025-04-30
301,640 GBP2024-04-30
Total Inventories
402,757 GBP2025-04-30
266,871 GBP2024-04-30
Debtors
747,994 GBP2025-04-30
420,622 GBP2024-04-30
Cash at bank and in hand
14,039 GBP2025-04-30
9,380 GBP2024-04-30
Current Assets
1,164,790 GBP2025-04-30
696,873 GBP2024-04-30
Creditors
Current
1,145,929 GBP2025-04-30
641,348 GBP2024-04-30
Net Current Assets/Liabilities
18,861 GBP2025-04-30
55,525 GBP2024-04-30
Total Assets Less Current Liabilities
414,382 GBP2025-04-30
357,165 GBP2024-04-30
Net Assets/Liabilities
8,439 GBP2025-04-30
1,361 GBP2024-04-30
Equity
Called up share capital
120,100 GBP2025-04-30
120,100 GBP2024-04-30
Retained earnings (accumulated losses)
-111,661 GBP2025-04-30
-118,739 GBP2024-04-30
Equity
8,439 GBP2025-04-30
1,361 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
87,612 GBP2025-04-30
43,951 GBP2024-04-30
Plant and equipment
405,580 GBP2025-04-30
302,119 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
493,192 GBP2025-04-30
346,070 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,890 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-60,890 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,927 GBP2025-04-30
5,851 GBP2024-04-30
Plant and equipment
83,744 GBP2025-04-30
38,579 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,671 GBP2025-04-30
44,430 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,076 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
65,462 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,538 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,297 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,297 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
73,685 GBP2025-04-30
38,100 GBP2024-04-30
Plant and equipment
321,836 GBP2025-04-30
263,540 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
128,029 GBP2025-04-30
24,568 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
103,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
6,210 GBP2025-04-30
1,024 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,186 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
121,819 GBP2025-04-30
23,544 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
610,713 GBP2025-04-30
311,837 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
137,281 GBP2025-04-30
108,785 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
747,994 GBP2025-04-30
420,622 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
96,114 GBP2025-04-30
171,711 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
28,727 GBP2025-04-30
8,189 GBP2024-04-30
Trade Creditors/Trade Payables
Current
994,274 GBP2025-04-30
450,764 GBP2024-04-30
Other Taxation & Social Security Payable
Current
26,814 GBP2025-04-30
10,684 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
74,200 GBP2025-04-30
1,893 GBP2024-04-30
Amounts owed to group undertakings
Non-current
287,503 GBP2025-04-30
305,733 GBP2024-04-30
Bank Overdrafts
Secured
96,114 GBP2025-04-30
171,711 GBP2024-04-30
  • F W MORGAN (TBS) LIMITED
    Info
    ALLIANCE CARS CARDIFF LIMITED - 2022-06-20
    CARDIFF JAG & PERFORMANCE LIMITED - 2022-06-20
    Registered number 05597710
    Unit 4 Wharfedale Road, Pentwyn, Cardiff CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.