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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.

Parent entities and officers
Active 5
  • 1
    Ingram-jones, Rhydian Marc
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingram-jones, Dafydd Cellan
    Director born in July 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Ingram-jones, Martyn Wyn
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Director → CIF 0
    Ingram-jones, Martyn Wyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ingram-jones, Steffan Wyn
    Director born in October 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Ingram Jones, Owain Grufydd
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brooks, Christopher Hugh
    Operations Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-02-28
    OF - Director → CIF 0
    Brooks, Christopher Hugh
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Dennis, Neal Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Paton, Susan Jayne
    Sales/Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2020-07-01
    OF - Director → CIF 0
    Paton, Susan Jayne
    Sales/Commercial Director
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2020-07-01
    OF - Secretary → CIF 0
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, David Howard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN GRP LIMITED

Previous name
C S N M LIMITED - 2006-09-05
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,165,081 GBP2024-09-30
1,565,123 GBP2023-09-30
Fixed Assets - Investments
3,384,564 GBP2024-09-30
3,384,564 GBP2023-09-30
Fixed Assets
5,549,645 GBP2024-09-30
4,949,687 GBP2023-09-30
Debtors
5,096,194 GBP2024-09-30
5,774,500 GBP2023-09-30
Cash at bank and in hand
7,757,499 GBP2024-09-30
6,471,573 GBP2023-09-30
Current Assets
12,853,693 GBP2024-09-30
12,246,073 GBP2023-09-30
Creditors
Current
290,103 GBP2024-09-30
553,311 GBP2023-09-30
Net Current Assets/Liabilities
12,563,590 GBP2024-09-30
11,692,762 GBP2023-09-30
Total Assets Less Current Liabilities
18,113,235 GBP2024-09-30
16,642,449 GBP2023-09-30
Net Assets/Liabilities
18,015,853 GBP2024-09-30
16,619,306 GBP2023-09-30
Equity
Called up share capital
846 GBP2024-09-30
846 GBP2023-09-30
1,522 GBP2022-06-30
Share premium
549,809 GBP2024-09-30
549,809 GBP2023-09-30
549,809 GBP2022-06-30
Capital redemption reserve
676 GBP2024-09-30
676 GBP2023-09-30
Retained earnings (accumulated losses)
17,464,522 GBP2024-09-30
16,067,975 GBP2023-09-30
13,222,894 GBP2022-06-30
Equity
18,015,853 GBP2024-09-30
16,619,306 GBP2023-09-30
13,774,225 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
-676 GBP2022-07-01 ~ 2023-09-30
Issue of Equity Instruments
-676 GBP2022-07-01 ~ 2023-09-30
Dividends Paid
-93,820 GBP2023-10-01 ~ 2024-09-30
-54,004 GBP2022-07-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,490,367 GBP2023-10-01 ~ 2024-09-30
2,899,085 GBP2022-07-01 ~ 2023-09-30
Comprehensive Income/Expense
1,490,367 GBP2023-10-01 ~ 2024-09-30
2,899,761 GBP2022-07-01 ~ 2023-09-30
Average Number of Employees
1232023-10-01 ~ 2024-09-30
1292022-07-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,067,394 GBP2024-09-30
1,435,965 GBP2023-09-30
Plant and equipment
313,761 GBP2024-09-30
613,759 GBP2023-09-30
Motor vehicles
54,134 GBP2024-09-30
54,134 GBP2023-09-30
Computers
94,809 GBP2024-09-30
94,809 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,530,098 GBP2024-09-30
2,198,667 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-299,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-299,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
321,838 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
321,838 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,074 GBP2024-09-30
489,323 GBP2023-09-30
Motor vehicles
54,134 GBP2024-09-30
49,412 GBP2023-09-30
Computers
94,809 GBP2024-09-30
94,809 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,017 GBP2024-09-30
633,544 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,749 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,722 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,471 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-299,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-299,998 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,067,394 GBP2024-09-30
1,435,965 GBP2023-09-30
Plant and equipment
97,687 GBP2024-09-30
124,436 GBP2023-09-30
Motor vehicles
4,722 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,384,564 GBP2023-09-30
Investments in Group Undertakings
3,384,564 GBP2024-09-30
3,384,564 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
28,563 GBP2024-09-30
23,017 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,359,081 GBP2024-09-30
3,870,418 GBP2023-09-30
Other Debtors
Current
37,000 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
113,938 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
31,447 GBP2024-09-30
Prepayments/Accrued Income
Current
43,699 GBP2024-09-30
61,792 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,688,728 GBP2024-09-30
4,219,633 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,044 GBP2024-09-30
82,224 GBP2023-09-30
Amounts owed to group undertakings
Current
9,999 GBP2024-09-30
9,999 GBP2023-09-30
Corporation Tax Payable
Current
240,634 GBP2024-09-30
378,961 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
34,300 GBP2024-09-30
21,200 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,922 GBP2024-09-30
23,143 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,382 GBP2024-09-30
23,143 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
762 shares2024-09-30
Class 4 ordinary share
84 shares2024-09-30
Related profiles found in government register
  • MORGAN GRP LIMITED
    Info
    C S N M LIMITED - 2006-09-05
    Registered number 05735585
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2006-03-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MORGAN GRP LIMITED
    S
    Registered number 05735585
    icon of addressC/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
    Uk in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address22-28 Napier Pl Wardpark North, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -894,768 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,446,543 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ENVICO (NO. 1) LIMITED - 2009-09-25
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MORGAN GRP LIMITED - 2006-09-05
    NETFORD LIMITED - 2005-02-22
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PONTARDULAIS SHEET METAL & FABRICATIONS LIMITED - 2005-06-01
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,999 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • icon of addressLlandybie, Ammanford, Carmarthenshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,499,344 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    CIF 6 - Has significant influence or control as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.