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 6
  • 1
    Thomas, Allan Frederick
    Fabrication Contractor born in February 1967
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Thomas Gwyn
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Elizabeth
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, Donald
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, John Charles
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    21, Gold Tops, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,151,114 GBP2022-04-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Williams, Suzanne Jayne
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Williams, Richard Evan John
    Site Engineer born in September 1967
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2022-12-13
    OF - Director → CIF 0
    Williams, Richard Evan John
    Site Engineer
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
  • 4
    21, Gold Tops, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,256 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
  • 6
    21, Gold Tops, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    21,778,338 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORSPAN CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02021-05-01 ~ 2022-04-30
Turnover/Revenue
20,197,434 GBP2021-05-01 ~ 2022-04-30
17,443,173 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
19,593,089 GBP2021-05-01 ~ 2022-04-30
14,874,110 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
604,345 GBP2021-05-01 ~ 2022-04-30
2,569,063 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
1,115,601 GBP2021-05-01 ~ 2022-04-30
1,056,746 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-511,256 GBP2021-05-01 ~ 2022-04-30
1,526,152 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,489 GBP2021-05-01 ~ 2022-04-30
920 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-506,767 GBP2021-05-01 ~ 2022-04-30
1,527,072 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-337,717 GBP2021-05-01 ~ 2022-04-30
291,433 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-169,050 GBP2021-05-01 ~ 2022-04-30
1,235,639 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-169,050 GBP2021-05-01 ~ 2022-04-30
1,235,639 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
424,943 GBP2022-04-30
482,030 GBP2021-04-30
Total Inventories
412,277 GBP2022-04-30
353,019 GBP2021-04-30
Debtors
3,696,622 GBP2022-04-30
4,529,914 GBP2021-04-30
Cash at bank and in hand
1,027,743 GBP2022-04-30
1,645,283 GBP2021-04-30
Current Assets
5,136,642 GBP2022-04-30
6,528,216 GBP2021-04-30
Creditors
Current
3,099,909 GBP2022-04-30
4,106,229 GBP2021-04-30
Net Current Assets/Liabilities
2,036,733 GBP2022-04-30
2,421,987 GBP2021-04-30
Total Assets Less Current Liabilities
2,461,676 GBP2022-04-30
2,904,017 GBP2021-04-30
Net Assets/Liabilities
2,236,063 GBP2022-04-30
2,655,113 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
2,236,061 GBP2022-04-30
2,655,111 GBP2021-04-30
2,819,472 GBP2020-04-30
Equity
2,236,063 GBP2022-04-30
2,655,113 GBP2021-04-30
2,819,474 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2021-05-01 ~ 2022-04-30
-1,400,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-250,000 GBP2021-05-01 ~ 2022-04-30
-1,400,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-169,050 GBP2021-05-01 ~ 2022-04-30
1,235,639 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
1,175,992 GBP2021-05-01 ~ 2022-04-30
1,250,393 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
127,910 GBP2021-05-01 ~ 2022-04-30
132,305 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,689 GBP2021-05-01 ~ 2022-04-30
42,870 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
1,329,591 GBP2021-05-01 ~ 2022-04-30
1,425,568 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
312021-05-01 ~ 2022-04-30
322020-05-01 ~ 2021-04-30
Director Remuneration
266,887 GBP2021-05-01 ~ 2022-04-30
328,416 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
87,184 GBP2021-05-01 ~ 2022-04-30
88,948 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
32,235 GBP2021-05-01 ~ 2022-04-30
32,235 GBP2020-05-01 ~ 2021-04-30
Current Tax for the Period
290,847 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-96,286 GBP2021-05-01 ~ 2022-04-30
290,144 GBP2020-05-01 ~ 2021-04-30
Dividends Paid on Shares
250,000 GBP2021-05-01 ~ 2022-04-30
1,400,000 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
912,975 GBP2022-04-30
885,757 GBP2021-04-30
Furniture and fittings
164,131 GBP2022-04-30
161,252 GBP2021-04-30
Motor vehicles
265,762 GBP2022-04-30
265,762 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,342,868 GBP2022-04-30
1,312,771 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
647,119 GBP2022-04-30
603,639 GBP2021-04-30
Furniture and fittings
104,692 GBP2022-04-30
94,203 GBP2021-04-30
Motor vehicles
166,114 GBP2022-04-30
132,899 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,925 GBP2022-04-30
830,741 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,480 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
10,489 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
33,215 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,184 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
265,856 GBP2022-04-30
282,118 GBP2021-04-30
Furniture and fittings
59,439 GBP2022-04-30
67,049 GBP2021-04-30
Motor vehicles
99,648 GBP2022-04-30
132,863 GBP2021-04-30
Raw Materials
412,277 GBP2022-04-30
353,019 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,095,809 GBP2022-04-30
1,198,882 GBP2021-04-30
Other Debtors
Current
71,554 GBP2022-04-30
Prepayments/Accrued Income
Current
249,050 GBP2022-04-30
215,702 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
3,696,622 GBP2022-04-30
4,529,914 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,618,661 GBP2022-04-30
2,424,589 GBP2021-04-30
Amounts owed to group undertakings
Current
212,500 GBP2022-04-30
552,500 GBP2021-04-30
Corporation Tax Payable
Current
21,193 GBP2021-04-30
Other Taxation & Social Security Payable
Current
288,807 GBP2022-04-30
485,811 GBP2021-04-30
Other Creditors
Current
539,209 GBP2022-04-30
104,358 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
326,435 GBP2022-04-30
509,343 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,915 GBP2022-04-30
67,944 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-169,050 GBP2021-05-01 ~ 2022-04-30
  • MORSPAN CONSTRUCTION LIMITED
    Info
    Registered number 05687184
    21 Gold Tops, Newport NP20 4PG
    Private Limited Company incorporated on 2006-01-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.