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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.

Parent entities and officers
Active 1
  • Morgan, Ian Glyn
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Ian Glyn Morgan
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORGAN COMPANY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
101,484 GBP2024-03-31
66,488 GBP2023-03-31
Fixed Assets - Investments
114,096 GBP2024-03-31
114,096 GBP2023-03-31
Fixed Assets
215,580 GBP2024-03-31
180,584 GBP2023-03-31
Debtors
Current
46,465 GBP2024-03-31
28,052 GBP2023-03-31
Cash at bank and in hand
18,732 GBP2024-03-31
3,879 GBP2023-03-31
Current Assets
65,197 GBP2024-03-31
31,931 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-157,147 GBP2024-03-31
-7,437 GBP2023-03-31
Net Current Assets/Liabilities
-91,950 GBP2024-03-31
24,494 GBP2023-03-31
Total Assets Less Current Liabilities
123,630 GBP2024-03-31
205,078 GBP2023-03-31
Net Assets/Liabilities
38,557 GBP2024-03-31
205,078 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38,457 GBP2024-03-31
204,978 GBP2023-03-31
Equity
38,557 GBP2024-03-31
205,078 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,860 GBP2024-03-31
82,814 GBP2023-03-31
Office equipment
17,944 GBP2024-03-31
15,363 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
148,804 GBP2024-03-31
98,177 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-82,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-82,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,704 GBP2023-03-31
Office equipment
10,985 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,715 GBP2024-03-31
Office equipment
14,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,320 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
98,145 GBP2024-03-31
62,110 GBP2023-03-31
Office equipment
3,339 GBP2024-03-31
4,378 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,854 GBP2024-03-31
27,555 GBP2023-03-31
Other Debtors
Current
11,750 GBP2024-03-31
Prepayments/Accrued Income
Current
1,861 GBP2024-03-31
497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216 GBP2024-03-31
372 GBP2023-03-31
Amounts owed to group undertakings
Current
146,348 GBP2024-03-31
3,977 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,973 GBP2024-03-31
Other Creditors
Current
170 GBP2024-03-31
736 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,440 GBP2024-03-31
2,352 GBP2023-03-31
Creditors
Current
157,147 GBP2024-03-31
7,437 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
85,073 GBP2024-03-31
Creditors
Non-current
85,073 GBP2024-03-31
Minimum gross finance lease payments owing
93,046 GBP2024-03-31
Related profiles found in government register
  • MORGAN COMPANY HOLDINGS LIMITED
    Info
    Registered number 11383900
    icon of address3000a Parkway Whiteley, Fareham, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MORGAN COMPANY HOLDINGS LIMITED
    S
    Registered number 11383900
    icon of address3000a, 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
    icon of address3000a, 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
    icon of address3000a, 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
Active 4
  • 1
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,212 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HAYDEN ASSOCIATES LIMITED - 2020-06-22
    icon of addressMenzies Llp Solent 3000a Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,370 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address11 Blackheath Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-03-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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