logo
explain how to read the page

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
    Davies, Robert Hugh Thomas
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Nancy Doreen, Mrs.
    Born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Susan Jane, Mrs.
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Smith
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    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
    Morgan, Andrew John, Mr.
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
    Andrew John Morgan
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Morgan, David Wyndham
    Born in September 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs. Nancy Doreen Morgan
    Born in July 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-21
    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
  • 2
    Mr David Wyndham Morgan
    Born in September 1941
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-21
    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

MORGANS OF USK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
10,021,223 GBP2024-05-31
9,953,683 GBP2023-05-31
Fixed Assets - Investments
663,107 GBP2024-05-31
585,007 GBP2023-05-31
Investment Property
2,905,305 GBP2024-05-31
2,564,880 GBP2023-05-31
Fixed Assets
13,589,635 GBP2024-05-31
13,103,570 GBP2023-05-31
Debtors
2,870,306 GBP2024-05-31
3,060,657 GBP2023-05-31
Cash at bank and in hand
1,305,605 GBP2024-05-31
838,412 GBP2023-05-31
Current Assets
4,175,911 GBP2024-05-31
3,899,069 GBP2023-05-31
Creditors
Current
1,427,128 GBP2024-05-31
1,894,271 GBP2023-05-31
Net Current Assets/Liabilities
2,748,783 GBP2024-05-31
2,004,798 GBP2023-05-31
Total Assets Less Current Liabilities
16,338,418 GBP2024-05-31
15,108,368 GBP2023-05-31
Equity
Called up share capital
55,000 GBP2024-05-31
55,000 GBP2023-05-31
55,000 GBP2022-05-31
Retained earnings (accumulated losses)
16,283,418 GBP2024-05-31
15,053,368 GBP2023-05-31
13,016,038 GBP2022-05-31
Equity
16,338,418 GBP2024-05-31
15,108,368 GBP2023-05-31
13,071,038 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-06-01 ~ 2024-05-31
-150,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-150,000 GBP2023-06-01 ~ 2024-05-31
-150,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,380,050 GBP2023-06-01 ~ 2024-05-31
2,187,330 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,380,050 GBP2023-06-01 ~ 2024-05-31
2,187,330 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1242023-06-01 ~ 2024-05-31
1202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,656,349 GBP2024-05-31
9,323,896 GBP2023-05-31
Plant and equipment
267,591 GBP2024-05-31
262,801 GBP2023-05-31
Furniture and fittings
144,078 GBP2024-05-31
144,078 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,617,533 GBP2024-05-31
10,273,140 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
438,421 GBP2024-05-31
224,957 GBP2023-05-31
Plant and equipment
105,240 GBP2024-05-31
65,101 GBP2023-05-31
Furniture and fittings
28,815 GBP2024-05-31
14,408 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,310 GBP2024-05-31
319,457 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
213,464 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
40,139 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
14,407 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,853 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
9,217,928 GBP2024-05-31
9,098,939 GBP2023-05-31
Plant and equipment
162,351 GBP2024-05-31
197,700 GBP2023-05-31
Furniture and fittings
115,263 GBP2024-05-31
129,670 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
50,101 GBP2024-05-31
50,101 GBP2023-05-31
Investments in Group Undertakings
50,101 GBP2024-05-31
50,101 GBP2023-05-31
Investment Property - Fair Value Model
2,905,305 GBP2024-05-31
2,564,880 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
65,445 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,614,508 GBP2024-05-31
2,769,378 GBP2023-05-31
Prepayments/Accrued Income
Current
125,020 GBP2024-05-31
56,046 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,870,306 GBP2024-05-31
3,060,657 GBP2023-05-31
Trade Creditors/Trade Payables
Current
220,090 GBP2024-05-31
140,846 GBP2023-05-31
Amounts owed to group undertakings
Current
60,219 GBP2023-05-31
Corporation Tax Payable
Current
49,849 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,431 GBP2024-05-31
128,385 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,380,050 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MORGANS OF USK GROUP LIMITED
    Info
    Registered number 07856398
    icon of address21 Gold Tops, Newport, South Wales NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MORGANS OF USK GROUP LIMITED
    S
    Registered number 07856398
    icon of address21, Gold Tops, Newport, South Wales, United Kingdom, NP20 4PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MORGANS OF USK GROUP LIMITED
    S
    Registered number 07856398
    icon of address21, Gold Tops, Newport, Wales, NP20 4PG
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address21 Gold Tops, Newport, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    96,147 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 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 address21 Gold Tops, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    463,825 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address21 Gold Tops, Newport, South Wales, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    13,048,850 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.