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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Holland, Donald George Morgan
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2018-01-13
    OF - Director → CIF 0
    Mr Donald George Morgan Holland
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2016-02-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Holland, Bryce
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Bryce Holland
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Holland, Christine
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ 2022-03-21
    OF - Director → CIF 0
    Mrs Christine Holland
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Holland, Rowan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Rowan Holland
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MORGAN WILTON PROPERTIES LIMITED

Period: 2016-02-03 ~ now
Company number: 09984206
Registered name
MORGAN WILTON PROPERTIES LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
1,191,922 GBP2025-03-31
1,187,675 GBP2024-03-31
Debtors
9,318 GBP2025-03-31
3,531 GBP2024-03-31
Cash at bank and in hand
14,089 GBP2025-03-31
24,832 GBP2024-03-31
Current Assets
23,407 GBP2025-03-31
28,363 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,165,733 GBP2025-03-31
-1,192,657 GBP2024-03-31
Net Current Assets/Liabilities
-1,142,326 GBP2025-03-31
-1,164,294 GBP2024-03-31
Total Assets Less Current Liabilities
49,596 GBP2025-03-31
23,381 GBP2024-03-31
Net Assets/Liabilities
43,421 GBP2025-03-31
19,091 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
43,419 GBP2025-03-31
19,089 GBP2024-03-31
Equity
43,421 GBP2025-03-31
19,091 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,154,561 GBP2024-03-31
Furniture and fittings
109,319 GBP2025-03-31
105,420 GBP2024-03-31
Computers
4,616 GBP2025-03-31
1,744 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,273,356 GBP2025-03-31
1,261,725 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,573 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,159,421 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Furniture and fittings
79,611 GBP2025-03-31
73,158 GBP2024-03-31
Computers
1,823 GBP2025-03-31
892 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,434 GBP2025-03-31
74,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,428 GBP2024-04-01 ~ 2025-03-31
Computers
931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-975 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,159,421 GBP2025-03-31
1,154,561 GBP2024-03-31
Furniture and fittings
29,708 GBP2025-03-31
32,262 GBP2024-03-31
Computers
2,793 GBP2025-03-31
852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,600 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
5,718 GBP2025-03-31
3,531 GBP2024-03-31
Other Remaining Borrowings
Current
1,061,542 GBP2025-03-31
1,071,889 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,497 GBP2025-03-31
3,762 GBP2024-03-31
Corporation Tax Payable
Current
3,900 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,428 GBP2025-03-31
2,705 GBP2024-03-31
Other Creditors
Current
87,566 GBP2025-03-31
110,679 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,800 GBP2025-03-31
3,622 GBP2024-03-31
Creditors
Current
1,165,733 GBP2025-03-31
1,192,657 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • MORGAN WILTON PROPERTIES LIMITED
    Info
    Registered number 09984206
    Bridge House Millstream Mews, Smiths Lane, Bakewell, Derbyshire DE45 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • MORGAN WILTON PROPERTIES LIMITED
    S
    Registered number 09984206
    Bridge House Millstream Mews, Smiths Lane, Bakewell, Derbyshire, United Kingdom, DE45 1EJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN WILTON LETTINGS LIMITED
    11619484
    Po Box 8364, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.