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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 10
  • 1
    Clack, Christopher
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    2002-03-19 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Bowyer, John Frederick
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-02-11) ~ now
    OF - Director → CIF 0
    Mr John Frederick Bowyer
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Blomet, Anthony
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Ashleigh
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Worts, Robert Kevin
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ now
    OF - Director → CIF 0
    Worts, Robert Kevin
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Thuillier, David
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Alexandrou, Louis
    Computer Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 8
    Oliver, Graham Geoffrey
    Recruitment Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Lasserre, Benoit
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    Vollmer, Susan Jacqueline
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Period: 1979-09-18 ~ now
Company number: 01449046
Registered name
MONTREAL ASSOCIATES (SYSTEMS) LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets
694,959 GBP2024-12-31
670,103 GBP2023-12-31
Property, Plant & Equipment
12,048 GBP2024-12-31
13,588 GBP2023-12-31
Fixed Assets - Investments
3,463,077 GBP2024-12-31
3,463,077 GBP2023-12-31
Fixed Assets
4,170,084 GBP2024-12-31
4,146,768 GBP2023-12-31
Debtors
Non-current
615,802 GBP2024-12-31
562,346 GBP2023-12-31
Current
1,454,254 GBP2024-12-31
1,025,298 GBP2023-12-31
Cash at bank and in hand
180,356 GBP2024-12-31
289,746 GBP2023-12-31
Current Assets
2,250,412 GBP2024-12-31
1,877,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-758,378 GBP2024-12-31
Net Current Assets/Liabilities
1,492,034 GBP2024-12-31
1,541,108 GBP2023-12-31
Total Assets Less Current Liabilities
5,662,118 GBP2024-12-31
5,687,876 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,673,196 GBP2024-12-31
-3,667,712 GBP2023-12-31
Equity
Called up share capital
1,572,051 GBP2024-12-31
1,572,051 GBP2023-12-31
1,457,052 GBP2023-01-01
Retained earnings (accumulated losses)
416,871 GBP2024-12-31
448,113 GBP2023-12-31
202,005 GBP2023-01-01
Equity
1,988,922 GBP2024-12-31
2,020,164 GBP2023-12-31
1,710,923 GBP2023-01-01
Other miscellaneous reserve
51,866 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,242 GBP2024-01-01 ~ 2024-12-31
194,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-31,242 GBP2024-01-01 ~ 2024-12-31
194,242 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
114,999 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
114,999 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
865,881 GBP2024-12-31
751,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,871 GBP2024-12-31
244,332 GBP2023-12-31
Furniture and fittings
93,037 GBP2024-12-31
89,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
352,908 GBP2024-12-31
396,157 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-65,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
238,231 GBP2023-12-31
Furniture and fittings
81,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
382,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,356 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,123 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
254,499 GBP2024-12-31
Furniture and fittings
86,361 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,860 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,372 GBP2024-12-31
6,101 GBP2023-12-31
Furniture and fittings
6,676 GBP2024-12-31
7,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
987,788 GBP2024-12-31
521,784 GBP2023-12-31
Other Debtors
Current
306,885 GBP2024-12-31
222,716 GBP2023-12-31
Prepayments/Accrued Income
Current
17,225 GBP2024-12-31
133,218 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
142,356 GBP2024-12-31
147,580 GBP2023-12-31
Cash and Cash Equivalents
180,356 GBP2024-12-31
289,746 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,013 GBP2024-12-31
175,239 GBP2023-12-31
Corporation Tax Payable
Current
2,284 GBP2023-12-31
Taxation/Social Security Payable
Current
38,253 GBP2024-12-31
41,339 GBP2023-12-31
Other Creditors
Current
3,255 GBP2024-12-31
73 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
231,611 GBP2024-12-31
117,347 GBP2023-12-31
Creditors
Current
758,378 GBP2024-12-31
336,282 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,673,196 GBP2024-12-31
3,667,712 GBP2023-12-31
Creditors
Non-current
3,673,196 GBP2024-12-31
3,667,712 GBP2023-12-31
Net Deferred Tax Liability/Asset
142,356 GBP2024-12-31
147,580 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,908 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,276,881 shares2024-12-31
1,276,881 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,450 GBP2024-12-31
46,834 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,450 GBP2024-12-31
46,834 GBP2023-12-31
Related profiles found in government register
  • MONTREAL ASSOCIATES (SYSTEMS) LIMITED
    Info
    Registered number 01449046
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1979-09-18 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • MONTREAL ASSOCIATES (SYSTEMS) LIMITED
    S
    Registered number 01449046
    8th 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 1
  • 1
    MONTREAL ASSOCIATES (OVERSEAS) LIMITED
    03434388
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.