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
    Perry-parker, Matthew John
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Philip
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Unit 23a, Shawbank Road, Redditch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,035,516 GBP2023-12-31
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Pickard, Geraldene Ann
    Finance Hr born in December 1958
    Individual
    Officer
    2005-04-04 ~ 2010-02-24
    OF - Director → CIF 0
    Pickard, Geraldene Ann
    Individual
    Officer
    2005-04-04 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 2
    Lyon, Geraldene Ann
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2024-08-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Pickard, Robert William Graham
    Engineer born in October 1933
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2024-01-27
    OF - Director → CIF 0
    Mr Robert William Graham Pickard
    Born in October 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lyon, Donald Charles
    Solicitor Non Practising born in March 1960
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Boghossian, Tony Ara
    Engineer born in October 1969
    Individual
    Officer
    2021-02-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Anthony, Andrew
    Operations Director born in May 1961
    Individual
    Officer
    2010-02-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Hansford, Anita Jayne
    Individual
    Officer
    ~ 2005-04-04
    OF - Secretary → CIF 0
  • 8
    Hansford, Christopher Mark
    Engineer born in October 1961
    Individual (1 offspring)
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Pickard, Joyce
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mrs Joyce Pickard
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONITRAN LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
76,404 GBP2024-02-29
93,553 GBP2023-02-28
Fixed Assets
76,404 GBP2024-02-29
93,553 GBP2023-02-28
Total Inventories
492,655 GBP2024-02-29
375,561 GBP2023-02-28
Debtors
238,473 GBP2024-02-29
310,087 GBP2023-02-28
Cash at bank and in hand
311,100 GBP2024-02-29
350,172 GBP2023-02-28
Current Assets
1,042,228 GBP2024-02-29
1,035,820 GBP2023-02-28
Creditors
Current
179,933 GBP2024-02-29
219,484 GBP2023-02-28
Net Current Assets/Liabilities
862,295 GBP2024-02-29
816,336 GBP2023-02-28
Total Assets Less Current Liabilities
938,699 GBP2024-02-29
909,889 GBP2023-02-28
Net Assets/Liabilities
924,787 GBP2024-02-29
895,977 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
924,587 GBP2024-02-29
895,777 GBP2023-02-28
Equity
924,787 GBP2024-02-29
895,977 GBP2023-02-28
Average Number of Employees
282023-03-01 ~ 2024-02-29
282022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
5,726 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
5,726 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
489,305 GBP2024-02-29
488,255 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,901 GBP2024-02-29
394,702 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,199 GBP2023-03-01 ~ 2024-02-29

  • MONITRAN LIMITED
    Info
    Registered number 02054040
    Monitor House, Hazelmere Road, Penn, Buckinghamshire HP10 8AD
    Private Limited Company incorporated on 1986-09-10 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.