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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
    Osbourne, John Michael
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1991-05-14) ~ 2025-07-22
    OF - Director → CIF 0
    Mr John Michael Osbourne
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Newman, Colin Maurice
    Born in August 1947
    Individual (55 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Osbourne, Sharon
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    - now 01644016
    GLOBAL NOMINEES LIMITED - 1989-02-02 01644016
    2nd Floor Twyman House, 31-39 Camden Road, London
    Active Corporate (5 parents, 63 offsprings)
    Officer
    ~ 1993-11-29
    OF - Secretary → CIF 0
  • 5
    KEENCREST LIMITED
    02170930
    Kebbell House Delta Gain, Carpenders Park, Watford, Hertfordshire
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1993-11-29 ~ 2014-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MONOWISE LIMITED

Period: 1979-08-06 ~ now
Company number: 01442102
Registered name
MONOWISE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,154,952 GBP2024-12-31
2,439,984 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,154,953 GBP2024-12-31
2,439,985 GBP2023-12-31
Debtors
Current
8,001,405 GBP2024-12-31
9,083,872 GBP2023-12-31
Cash at bank and in hand
1,739,957 GBP2024-12-31
1,766,345 GBP2023-12-31
Current Assets
9,741,362 GBP2024-12-31
10,850,217 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,566,067 GBP2024-12-31
-7,315,698 GBP2023-12-31
Net Current Assets/Liabilities
3,175,295 GBP2024-12-31
3,534,519 GBP2023-12-31
Total Assets Less Current Liabilities
6,330,248 GBP2024-12-31
5,974,504 GBP2023-12-31
Net Assets/Liabilities
6,313,753 GBP2024-12-31
5,974,504 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,313,653 GBP2024-12-31
5,974,404 GBP2023-12-31
Equity
6,313,753 GBP2024-12-31
5,974,504 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,080,085 GBP2024-12-31
2,434,629 GBP2023-12-31
Motor vehicles
7,790 GBP2024-12-31
7,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,164,099 GBP2024-12-31
2,442,419 GBP2023-12-31
Furniture and fittings
76,224 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,948 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
4,764 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,383 GBP2024-12-31
Furniture and fittings
4,764 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,147 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,080,085 GBP2024-12-31
2,434,629 GBP2023-12-31
Motor vehicles
3,407 GBP2024-12-31
5,355 GBP2023-12-31
Furniture and fittings
71,460 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
79,586 GBP2024-12-31
Other Debtors
Current
5,810,428 GBP2024-12-31
7,430,689 GBP2023-12-31
Prepayments/Accrued Income
Current
454,900 GBP2024-12-31
708,240 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,656,491 GBP2024-12-31
943,825 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,932 GBP2024-12-31
1,412,496 GBP2023-12-31
Corporation Tax Payable
Current
1,249,927 GBP2024-12-31
445,263 GBP2023-12-31
Taxation/Social Security Payable
Current
464,930 GBP2024-12-31
28,840 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,754,277 GBP2024-12-31
5,429,098 GBP2023-12-31
Creditors
Current
6,566,067 GBP2024-12-31
7,315,698 GBP2023-12-31
Net Deferred Tax Liability/Asset
16,495 GBP2024-12-31
-1,118 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,613 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,495 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MONOWISE LIMITED
    Info
    Registered number 01442102
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1979-08-06 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.