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 4
  • 1
    Morgan, Paul John
    Director born in January 1978
    Individual (17 offsprings)
    Officer
    2006-09-13 ~ now
    OF - director → CIF 0
    Mr Paul John Morgan
    Born in January 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gravells Service Centre, Pembrey Road, Kidwelly, Carmarthenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,970,133 GBP2023-12-31
    Person with significant control
    2024-02-01 ~ now
    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
  • 3
    The Old Tin Works, Priory Street, Carmarthen, Carmarthenshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    593,973 GBP2023-12-31
    Person with significant control
    2020-03-01 ~ now
    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
    Parcyficer, Llanybri, Carmarthen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,715 GBP2024-01-31
    Person with significant control
    2020-03-01 ~ now
    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
Ceased 5
  • 1
    Morgan, Kathryn Mary
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2010-12-09
    OF - secretary → CIF 0
  • 2
    Mr Huw Smith
    Born in February 1972
    Individual
    Person with significant control
    2020-03-01 ~ 2024-02-01
    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
  • 3
    Jones, Stephen Michael
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ 2007-09-30
    OF - director → CIF 0
    Jones, Stephen Michael
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ 2007-09-30
    OF - secretary → CIF 0
  • 4
    Morgan, Ian Justin
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2020-03-09
    OF - director → CIF 0
    Mr Ian Morgan
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    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
  • 5
    Morgan, Mark
    Director born in January 1974
    Individual
    Officer
    2010-12-09 ~ 2020-03-09
    OF - director → CIF 0
    Mr Mark Morgan
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-01
    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
parent relation
Company in focus

MORGAN DEVELOPMENTS WALES LIMITED

Previous name
DRAGON CONSTRUCTION LIMITED - 2011-02-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
35,479 GBP2024-01-31
Total Inventories
8,357,334 GBP2024-01-31
3,967,779 GBP2023-01-31
Debtors
Current
6,064 GBP2024-01-31
20,820 GBP2023-01-31
Cash at bank and in hand
80,740 GBP2024-01-31
135,089 GBP2023-01-31
Current Assets
8,444,138 GBP2024-01-31
4,123,688 GBP2023-01-31
Net Current Assets/Liabilities
-85,134 GBP2024-01-31
50,217 GBP2023-01-31
Total Assets Less Current Liabilities
-49,655 GBP2024-01-31
50,217 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-19,438 GBP2024-01-31
Net Assets/Liabilities
-69,093 GBP2024-01-31
50,217 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,816 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
44,816 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,337 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,337 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,337 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,337 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
35,479 GBP2024-01-31
Value of work in progress
8,357,334 GBP2024-01-31
3,967,779 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
9,954 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,064 GBP2024-01-31
20,820 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
5,814,862 GBP2024-01-31
2,596,927 GBP2023-01-31
Trade Creditors/Trade Payables
30,953 GBP2024-01-31
7,758 GBP2023-01-31
Amounts Owed to Related Parties
571,980 GBP2024-01-31
132,361 GBP2023-01-31
Taxation/Social Security Payable
561 GBP2024-01-31
Accrued Liabilities
1,594,792 GBP2024-01-31
1,010,240 GBP2023-01-31
Other Creditors
516,124 GBP2024-01-31
326,185 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
19,438 GBP2024-01-31
Bank Borrowings
Current
5,802,851 GBP2024-01-31
2,596,927 GBP2023-01-31
Total Borrowings
Current
5,814,862 GBP2024-01-31
2,596,927 GBP2023-01-31
Dividend per share (interim)
1,212.122023-02-01 ~ 2024-01-31
707.072022-02-01 ~ 2023-01-31
Director Remuneration
503 GBP2023-02-01 ~ 2024-01-31
  • MORGAN DEVELOPMENTS WALES LIMITED
    Info
    DRAGON CONSTRUCTION LIMITED - 2011-02-02
    Registered number 05933239
    The Old Tin Works, Priory Street, Carmarthen, Carmarthenshire SA31 1NR
    Private Limited Company incorporated on 2006-09-13 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.