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 3
  • 1
    Hopper, Nicholas John
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mccubbin, Andrew James
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 3
    Halifax House, Halifax Road, Cressex Business Park, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -443,582 GBP2018-12-31
    Person with significant control
    2017-06-30 ~ 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
Ceased 21
  • 1
    Payne, Eleanor Frances Mary
    Interior Designer born in December 1944
    Individual
    Officer
    ~ 2000-09-30
    OF - director → CIF 0
    Payne, Eleanor Frances Mary
    Individual
    Officer
    ~ 2000-09-30
    OF - secretary → CIF 0
  • 2
    Ankerfelt, Bo
    Ceo born in March 1966
    Individual
    Officer
    2011-10-01 ~ 2013-04-17
    OF - director → CIF 0
  • 3
    Kann-rasmussen, Mads
    Ceo born in January 1973
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Hagelskjaer, Steen
    Managing Director born in May 1958
    Individual
    Officer
    2011-04-01 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Landrock, Peter, Dr
    Executive Chairman & Professor born in August 1948
    Individual
    Officer
    2008-04-09 ~ 2011-10-01
    OF - director → CIF 0
    Landrok, Peter
    Ceo born in August 1948
    Individual
    Officer
    2013-04-17 ~ 2014-02-11
    OF - director → CIF 0
  • 6
    Jensen, Leif
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-09-29
    OF - director → CIF 0
  • 7
    Hopper, Nicholas John
    Technical Director born in March 1974
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2014-08-01
    OF - director → CIF 0
  • 8
    Cull, Anthony Francis
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2012-02-17
    OF - director → CIF 0
  • 9
    Payne, Terrence Michael
    Builder born in November 1939
    Individual
    Officer
    ~ 2003-02-01
    OF - director → CIF 0
  • 10
    Flarup, Christian Jacob
    Director born in October 1966
    Individual
    Officer
    2007-05-21 ~ 2008-04-09
    OF - director → CIF 0
  • 11
    Rasmussen, Jeppe
    Managing Director born in February 1962
    Individual
    Officer
    2013-05-29 ~ 2015-05-12
    OF - director → CIF 0
  • 12
    Payne, Terry Michael
    Managing Director born in November 1939
    Individual
    Officer
    2000-10-01 ~ 2010-07-02
    OF - director → CIF 0
    Payne, Terry Michael
    Individual
    Officer
    2000-10-01 ~ 2007-05-21
    OF - secretary → CIF 0
  • 13
    Wright, Ian Robert
    Business Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ 2011-10-01
    OF - director → CIF 0
  • 14
    Payne, Philip Frederick
    Hotel Manager born in March 1958
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 15
    Redgrave, John Frederick
    Retired Naval Officer born in June 1910
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 16
    Storgaard, Gert Lund
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2012-02-17 ~ 2013-04-17
    OF - director → CIF 0
  • 17
    Anderson, Barbara
    Business Strategy born in February 1968
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2011-10-01
    OF - director → CIF 0
    Anderson, Barbara
    Director born in February 1968
    Individual (2 offsprings)
    2013-05-29 ~ 2015-05-12
    OF - director → CIF 0
  • 18
    Rasmussen, Kim
    Director born in May 1961
    Individual
    Officer
    2009-09-29 ~ 2011-04-01
    OF - director → CIF 0
  • 19
    Jensen, Jan Lundsgaard
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2013-05-29
    OF - director → CIF 0
    2014-02-11 ~ 2016-08-01
    OF - director → CIF 0
  • 20
    Jensen, Jesper Dalsgaard
    Director born in January 1968
    Individual
    Officer
    2007-05-21 ~ 2011-10-01
    OF - director → CIF 0
  • 21
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-21 ~ 2017-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

MONODRAUGHT LIMITED

Previous names
MONODRAUGHT FLUES LIMITED - 1995-07-24
STRANKS MONODRAUGHT FLUES LIMITED - 1987-02-02
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
254,710 GBP2018-12-31
177,003 GBP2017-12-31
Property, Plant & Equipment
225,602 GBP2018-12-31
226,573 GBP2017-12-31
Fixed Assets
480,312 GBP2018-12-31
403,576 GBP2017-12-31
Total Inventories
710,739 GBP2018-12-31
741,954 GBP2017-12-31
Debtors
3,499,459 GBP2018-12-31
2,147,502 GBP2017-12-31
Cash at bank and in hand
478,413 GBP2018-12-31
956,588 GBP2017-12-31
Current Assets
4,688,611 GBP2018-12-31
3,846,044 GBP2017-12-31
Net Current Assets/Liabilities
2,114,406 GBP2018-12-31
1,687,469 GBP2017-12-31
Total Assets Less Current Liabilities
2,594,718 GBP2018-12-31
2,091,045 GBP2017-12-31
Net Assets/Liabilities
2,504,576 GBP2018-12-31
2,013,447 GBP2017-12-31
Equity
Called up share capital
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,501,576 GBP2018-12-31
2,010,447 GBP2017-12-31
Equity
2,504,576 GBP2018-12-31
2,013,447 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
1,510,597 GBP2018-12-31
1,418,701 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,284,995 GBP2018-12-31
1,192,128 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
92,867 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
225,602 GBP2018-12-31
226,573 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
2,716,977 GBP2018-12-31
1,482,797 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
16,648 GBP2017-12-31
Other Debtors
Current
764,719 GBP2018-12-31
630,294 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,428,849 GBP2018-12-31
878,256 GBP2017-12-31
Other Taxation & Social Security Payable
329,531 GBP2018-12-31
244,748 GBP2017-12-31
Other Creditors
Current
815,825 GBP2018-12-31
1,035,571 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
3,000 GBP2018-12-31
3,000 GBP2017-12-31
  • MONODRAUGHT LIMITED
    Info
    MONODRAUGHT FLUES LIMITED - 1995-07-24
    STRANKS MONODRAUGHT FLUES LIMITED - 1987-02-02
    Registered number 01163485
    Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SE
    Private Limited Company incorporated on 1974-03-18 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.