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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 1
  • 1
    Morgan, Ian Glyn
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Ian Glyn Morgan
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORGAN COMPANY HOLDINGS LIMITED

Period: 2018-05-25 ~ now
Company number: 11383900
Registered name
MORGAN COMPANY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
91,792 GBP2025-03-31
101,483 GBP2024-03-31
Fixed Assets - Investments
114,096 GBP2025-03-31
114,096 GBP2024-03-31
Fixed Assets
205,888 GBP2025-03-31
215,579 GBP2024-03-31
Debtors
Current
57,905 GBP2025-03-31
46,466 GBP2024-03-31
Cash at bank and in hand
3,060 GBP2025-03-31
18,732 GBP2024-03-31
Current Assets
60,965 GBP2025-03-31
65,198 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-189,672 GBP2025-03-31
Net Current Assets/Liabilities
-128,707 GBP2025-03-31
-91,949 GBP2024-03-31
Total Assets Less Current Liabilities
77,181 GBP2025-03-31
123,630 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-76,281 GBP2025-03-31
-85,073 GBP2024-03-31
Net Assets/Liabilities
900 GBP2025-03-31
38,557 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
800 GBP2025-03-31
38,457 GBP2024-03-31
Equity
900 GBP2025-03-31
38,557 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,860 GBP2025-03-31
130,860 GBP2024-03-31
Office equipment
43,927 GBP2025-03-31
17,944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
174,787 GBP2025-03-31
148,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,715 GBP2024-03-31
Office equipment
14,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,320 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
24,536 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
11,139 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
35,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,251 GBP2025-03-31
Office equipment
25,744 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,995 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
73,609 GBP2025-03-31
98,145 GBP2024-03-31
Office equipment
18,183 GBP2025-03-31
3,338 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
36,356 GBP2025-03-31
32,855 GBP2024-03-31
Other Debtors
Current
14,750 GBP2025-03-31
11,750 GBP2024-03-31
Prepayments/Accrued Income
Current
6,799 GBP2025-03-31
1,861 GBP2024-03-31
Bank Overdrafts
Current
16,989 GBP2025-03-31
Trade Creditors/Trade Payables
Current
4,554 GBP2025-03-31
216 GBP2024-03-31
Amounts owed to group undertakings
Current
156,328 GBP2025-03-31
146,348 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,792 GBP2025-03-31
7,973 GBP2024-03-31
Other Creditors
Current
447 GBP2025-03-31
170 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,562 GBP2025-03-31
2,440 GBP2024-03-31
Creditors
Current
189,672 GBP2025-03-31
157,147 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
76,281 GBP2025-03-31
85,073 GBP2024-03-31
Creditors
Non-current
76,281 GBP2025-03-31
85,073 GBP2024-03-31
Minimum gross finance lease payments owing
85,073 GBP2025-03-31
93,046 GBP2024-03-31
Related profiles found in government register
  • MORGAN COMPANY HOLDINGS LIMITED
    Info
    Registered number 11383900
    3000a Parkway Whiteley, Fareham, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MORGAN COMPANY HOLDINGS LIMITED
    S
    Registered number 11383900
    3000a, Parkway, Whiteley, Fareham, England, PO15 7FX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • MORGAN COMPANY HOLDINGS LIMITED
    S
    Registered number 11383900
    3000a, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MORGAN COMPANY HOLDINGS LIMITED
    S
    Registered number 11383900
    3000a, Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LITTLE DUCKLINGS DAY NURSERY LIMITED
    07280956
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MORGAN A.I. DEVELOPMENT SOLUTIONS LIMITED
    16493544
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PUDDLEDUCK NURSERY (OXFORDSHIRE) LIMITED
    - now 03797099
    HAYDEN ASSOCIATES LIMITED
    - 2020-06-22 03797099
    Menzies Llp Solent 3000a Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    QUADKIDS LIMITED
    06177030
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.