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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 5
  • 1
    Blomet, Anthony
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowyer, John Frederick
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Frederick Bowyer
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thuillier, David
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Vollmer, Susan Jacqueline
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Worts, Robert Kevin
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Worts, Robert Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Clack, Christopher
    Finance Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Alexandrou, Louis
    Computer Consultant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-06-02
    OF - Director → CIF 0
  • 3
    Lasserre, Benoit
    Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-07-12
    OF - Director → CIF 0
  • 4
    Oliver, Graham Geoffrey
    Recruitment Consultant born in March 1950
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Fitzgerald, Ashleigh
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2011-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets
578,754 GBP2023-12-31
612,187 GBP2022-12-31
Property, Plant & Equipment
11,737 GBP2023-12-31
32,070 GBP2022-12-31
Fixed Assets - Investments
3,041,860 GBP2023-12-31
3,041,860 GBP2022-12-31
Fixed Assets
3,632,351 GBP2023-12-31
3,686,117 GBP2022-12-31
Debtors
Non-current
485,687 GBP2023-12-31
Current
887,452 GBP2023-12-31
2,422,698 GBP2022-12-31
Cash at bank and in hand
250,185 GBP2023-12-31
329,893 GBP2022-12-31
Current Assets
1,623,324 GBP2023-12-31
2,752,591 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,892,549 GBP2022-12-31
Net Current Assets/Liabilities
1,350,377 GBP2023-12-31
-2,139,958 GBP2022-12-31
Total Assets Less Current Liabilities
4,982,728 GBP2023-12-31
1,546,159 GBP2022-12-31
Equity
Called up share capital
1,276,881 GBP2023-12-31
1,176,882 GBP2022-12-31
1,026,882 GBP2022-01-01
Other miscellaneous reserve
44,813 GBP2022-12-31
44,813 GBP2022-01-01
Retained earnings (accumulated losses)
547,018 GBP2023-12-31
324,464 GBP2022-12-31
943,193 GBP2022-01-01
Equity
1,823,899 GBP2023-12-31
1,546,159 GBP2022-12-31
2,014,888 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
177,741 GBP2023-01-01 ~ 2023-12-31
-618,729 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
177,741 GBP2023-01-01 ~ 2023-12-31
-618,729 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
99,999 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
99,999 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
649,224 GBP2023-12-31
620,597 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,025 GBP2023-12-31
211,025 GBP2022-12-31
Furniture and fittings
77,144 GBP2023-12-31
77,144 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
342,153 GBP2023-12-31
342,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
186,563 GBP2022-12-31
Furniture and fittings
69,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
310,083 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,141 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,755 GBP2023-12-31
Furniture and fittings
70,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,416 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,270 GBP2023-12-31
24,462 GBP2022-12-31
Furniture and fittings
6,467 GBP2023-12-31
7,608 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
450,653 GBP2023-12-31
1,233,190 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
189,703 GBP2022-12-31
Other Debtors
Current
194,404 GBP2023-12-31
452,120 GBP2022-12-31
Prepayments/Accrued Income
Current
114,934 GBP2023-12-31
398,675 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
127,461 GBP2023-12-31
149,010 GBP2022-12-31
Cash and Cash Equivalents
250,185 GBP2023-12-31
329,893 GBP2022-12-31
Trade Creditors/Trade Payables
Current
151,350 GBP2023-12-31
743,974 GBP2022-12-31
Amounts owed to group undertakings
Current
3,064,567 GBP2022-12-31
Corporation Tax Payable
Current
1,986 GBP2023-12-31
22,047 GBP2022-12-31
Taxation/Social Security Payable
Current
35,704 GBP2023-12-31
379,624 GBP2022-12-31
Other Creditors
Current
4,294 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,907 GBP2023-12-31
678,043 GBP2022-12-31
Creditors
Current
272,947 GBP2023-12-31
4,892,549 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,158,829 GBP2023-12-31
Creditors
Non-current
3,158,829 GBP2023-12-31
Net Deferred Tax Liability/Asset
127,461 GBP2023-12-31
149,010 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,549 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,276,881 shares2023-12-31
1,176,882 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,725 GBP2023-12-31
34,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,725 GBP2023-12-31
34,920 GBP2022-12-31
Related profiles found in government register
  • MONTREAL ASSOCIATES (SYSTEMS) LIMITED
    Info
    Registered number 01449046
    icon of address1 Fore Street Avenue, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 1979-09-18 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MONTREAL ASSOCIATES (SYSTEMS) LIMITED
    S
    Registered number 01449046
    icon of address8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Fore Street Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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