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, Martyn Wyn
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Ingram-jones, Martyn Wyn
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Wyn Ingram-jones
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ingram-jones, Steffan Wyn
    Director born in October 1997
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Ingram-jones, Rhydian Marc
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ingram-jones, Dafydd Cellan
    Director born in July 1996
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Ingram Jones, Owain Grufydd
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dennis, Neal Leslie
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Brooks, Christopher Hugh
    Operations Director born in April 1960
    Individual
    Officer
    2006-04-06 ~ 2007-02-28
    OF - Director → CIF 0
    Brooks, Christopher Hugh
    Individual
    Officer
    2006-04-06 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 3
    Paton, Susan Jayne
    Sales/Commercial Director born in July 1966
    Individual
    Officer
    2006-03-09 ~ 2020-07-01
    OF - Director → CIF 0
    Paton, Susan Jayne
    Sales/Commercial Director
    Individual
    Officer
    2006-09-25 ~ 2020-07-01
    OF - Secretary → CIF 0
    Ms Susan Jayne Paton
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jones, David Howard
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    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
12022-07-01 ~ 2023-09-30
Class 2 ordinary share
12022-07-01 ~ 2023-09-30
Class 3 ordinary share
12022-07-01 ~ 2023-09-30
Class 4 ordinary share
12022-07-01 ~ 2023-09-30
Property, Plant & Equipment
1,565,123 GBP2023-09-30
1,607,413 GBP2022-06-30
Fixed Assets - Investments
3,384,564 GBP2023-09-30
5,127,694 GBP2022-06-30
Fixed Assets
4,949,687 GBP2023-09-30
6,735,107 GBP2022-06-30
Debtors
5,774,500 GBP2023-09-30
2,264,602 GBP2022-06-30
Cash at bank and in hand
6,471,573 GBP2023-09-30
4,885,777 GBP2022-06-30
Current Assets
12,246,073 GBP2023-09-30
7,150,379 GBP2022-06-30
Creditors
Current
553,311 GBP2023-09-30
80,090 GBP2022-06-30
Net Current Assets/Liabilities
11,692,762 GBP2023-09-30
7,070,289 GBP2022-06-30
Total Assets Less Current Liabilities
16,642,449 GBP2023-09-30
13,805,396 GBP2022-06-30
Net Assets/Liabilities
16,619,306 GBP2023-09-30
13,774,225 GBP2022-06-30
Equity
Called up share capital
846 GBP2023-09-30
1,522 GBP2022-06-30
1,522 GBP2021-06-30
Share premium
549,809 GBP2023-09-30
549,809 GBP2022-06-30
549,809 GBP2021-06-30
Capital redemption reserve
676 GBP2023-09-30
Retained earnings (accumulated losses)
16,067,975 GBP2023-09-30
13,222,894 GBP2022-06-30
9,974,385 GBP2021-06-30
Equity
16,619,306 GBP2023-09-30
13,774,225 GBP2022-06-30
10,525,716 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,899,085 GBP2022-07-01 ~ 2023-09-30
3,248,509 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,899,761 GBP2022-07-01 ~ 2023-09-30
3,248,509 GBP2021-07-01 ~ 2022-06-30
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
-54,004 GBP2022-07-01 ~ 2023-09-30
Average Number of Employees
1292022-07-01 ~ 2023-09-30
2602021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,435,965 GBP2022-06-30
Plant and equipment
613,759 GBP2022-06-30
Motor vehicles
54,134 GBP2022-06-30
Computers
94,809 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,198,667 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489,323 GBP2023-09-30
455,887 GBP2022-06-30
Motor vehicles
49,412 GBP2023-09-30
40,558 GBP2022-06-30
Computers
94,809 GBP2023-09-30
94,809 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,544 GBP2023-09-30
591,254 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,436 GBP2022-07-01 ~ 2023-09-30
Motor vehicles
8,854 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,290 GBP2022-07-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,435,965 GBP2023-09-30
1,435,965 GBP2022-06-30
Plant and equipment
124,436 GBP2023-09-30
157,872 GBP2022-06-30
Motor vehicles
4,722 GBP2023-09-30
13,576 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
3,384,564 GBP2023-09-30
5,127,694 GBP2022-06-30
Investments in Group Undertakings
3,384,564 GBP2023-09-30
5,127,694 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
23,017 GBP2023-09-30
23,016 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
3,870,418 GBP2023-09-30
1,706,659 GBP2022-06-30
Other Debtors
Current
5,163 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
113,938 GBP2023-09-30
Prepayments/Accrued Income
Current
61,792 GBP2023-09-30
128,791 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,219,633 GBP2023-09-30
2,264,602 GBP2022-06-30
Trade Creditors/Trade Payables
Current
82,224 GBP2023-09-30
7,910 GBP2022-06-30
Amounts owed to group undertakings
Current
9,999 GBP2023-09-30
Corporation Tax Payable
Current
378,961 GBP2023-09-30
5,111 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
21,200 GBP2023-09-30
14,294 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
23,143 GBP2023-09-30
31,171 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,143 GBP2023-09-30
31,171 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
762 shares2023-09-30
Class 4 ordinary share
84 shares2023-09-30
Related profiles found in government register
  • MORGAN GRP LIMITED
    Info
    C S N M LIMITED - 2006-09-05
    Registered number 05735585
    C/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 3 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
    C/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
    22-28 Napier Pl Wardpark North, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -77,441 GBP2023-09-30
    Person with significant control
    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
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,815,716 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ENVICO (NO. 1) LIMITED - 2009-09-25
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    MORGAN GRP LIMITED - 2006-09-05
    NETFORD LIMITED - 2005-02-22
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    PONTARDULAIS SHEET METAL & FABRICATIONS LIMITED - 2005-06-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,999 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Llandybie, Ammanford, Carmarthenshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,217,881 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-09-07
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.