TERENCE MORGAN LTD

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 5

1
Ali, Aydan
Director born in July 1991
Individual (5 offsprings)
Officer
2017-10-13 ~ 2019-01-05
OF - Director → CIF 0
Mr Aydan Ali
Born in July 1991
Individual (5 offsprings)
Person with significant control
2017-10-13 ~ 2019-01-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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 Michael Steven Newton
Born in April 1991
Individual (9 offsprings)
Person with significant control
2019-01-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Singh, Sonny
Director born in September 1984
Individual (7 offsprings)
Officer
2017-10-13 ~ 2019-01-05
OF - Director → CIF 0
Mr Sonny Singh
Born in September 1984
Individual (7 offsprings)
Person with significant control
2017-10-13 ~ 2019-01-05
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
4
Mr Mohammed Sakeeb Khan
Born in August 1983
Individual (1 offspring)
Person with significant control
2020-02-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Kyriacou, Herodotos
Company Director born in December 1957
Individual (13 offsprings)
Officer
2019-12-19 ~ now
OF - Director → CIF 0
Mr Herodotos Kyriacou
Born in December 1957
Individual (13 offsprings)
Person with significant control
2019-12-19 ~ now
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

Company in focus

Period: 2019-10-21 ~ 2023-12-05

Company number: 11012472

Registered names

TERENCE MORGAN LTD - Dissolved

WBAC LTD - 2019-10-21

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible Assets

6,000,000 GBP2019-09-15

4,000,000 GBP2018-10-31

Property, Plant & Equipment

8,200,000 GBP2019-09-15

8,100,000 GBP2018-10-31

Fixed Assets - Investments

4,050,000 GBP2019-09-15

4,650,000 GBP2018-10-31

Fixed Assets

18,250,000 GBP2019-09-15

16,750,000 GBP2018-10-31

Total Inventories

2,816,938 GBP2019-09-15

2,631,850 GBP2018-10-31

Debtors

2,604,785 GBP2019-09-15

2,493,183 GBP2018-10-31

Cash at bank and in hand

744,969 GBP2019-09-15

383,437 GBP2018-10-31

Current Assets

6,166,692 GBP2019-09-15

5,508,470 GBP2018-10-31

Creditors

Amounts falling due within one year

-2,015,256 GBP2019-09-15

-1,980,422 GBP2018-10-31

Net Current Assets/Liabilities

4,151,436 GBP2019-09-15

3,528,048 GBP2018-10-31

Total Assets Less Current Liabilities

22,401,436 GBP2019-09-15

20,278,048 GBP2018-10-31

Net Assets/Liabilities

22,401,436 GBP2019-09-15

20,278,048 GBP2018-10-31

Equity

Called up share capital

16,000,000 GBP2019-09-15

16,000,000 GBP2018-10-31

Retained earnings (accumulated losses)

6,401,436 GBP2019-09-15

4,278,048 GBP2018-10-31

Equity

22,401,436 GBP2019-09-15

20,278,048 GBP2018-10-31

Intangible Assets - Gross Cost

6,000,000 GBP2019-09-15

4,000,000 GBP2018-10-31

Property, Plant & Equipment - Gross Cost

8,200,000 GBP2019-09-15

8,100,000 GBP2018-10-31

TERENCE MORGAN LTD
Info
WBAC LTD - 2019-10-21
Registered number 11012472
11012472: Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2017-10-13 and dissolved on 2023-12-05 (6 years 1 month). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.