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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 3
  • 1
    Perry-parker, Matthew John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Philip
    Born in March 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 23a, Shawbank Road, Redditch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,325,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Anthony, Andrew
    Born in May 1961
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Pickard, Geraldene Ann
    Born in December 1958
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-02-24
    OF - Director → CIF 0
    Pickard, Geraldene Ann
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 3
    Lyon, Geraldene Ann
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Hansford, Anita Jayne
    Individual
    Officer
    icon of calendar ~ 2005-04-04
    OF - Secretary → CIF 0
  • 5
    Lyon, Donald Charles
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Pickard, Robert William Graham
    Born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Boghossian, Tony Ara
    Born in October 1969
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Pickard, Joyce
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mrs Joyce Pickard
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Hansford, Christopher Mark
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-20
    OF - Director → 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
Average Number of Employees
272024-03-01 ~ 2024-12-31
282023-03-01 ~ 2024-02-29
Property, Plant & Equipment
55,436 GBP2024-12-31
76,404 GBP2024-02-29
Fixed Assets
55,436 GBP2024-12-31
76,404 GBP2024-02-29
Total Inventories
420,274 GBP2024-12-31
492,655 GBP2024-02-29
Debtors
Current
238,311 GBP2024-12-31
238,473 GBP2024-02-29
Cash at bank and in hand
352,971 GBP2024-12-31
311,100 GBP2024-02-29
Current Assets
1,011,556 GBP2024-12-31
1,042,228 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-167,972 GBP2024-12-31
-179,933 GBP2024-02-29
Net Current Assets/Liabilities
843,584 GBP2024-12-31
862,295 GBP2024-02-29
Total Assets Less Current Liabilities
899,020 GBP2024-12-31
938,699 GBP2024-02-29
Net Assets/Liabilities
885,395 GBP2024-12-31
924,787 GBP2024-02-29
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2024-02-29
Retained earnings (accumulated losses)
885,195 GBP2024-12-31
924,587 GBP2024-02-29
Equity
885,395 GBP2024-12-31
924,787 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-03-01 ~ 2024-12-31
Motor vehicles
252024-03-01 ~ 2024-12-31
Furniture and fittings
152024-03-01 ~ 2024-12-31
Office equipment
252024-03-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,726 GBP2024-12-31
5,726 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,726 GBP2024-12-31
5,726 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
270,804 GBP2024-12-31
268,531 GBP2024-02-29
Furniture and fittings
49,764 GBP2024-12-31
48,399 GBP2024-02-29
Office equipment
172,375 GBP2024-12-31
172,375 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
492,943 GBP2024-12-31
489,305 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
204,125 GBP2024-02-29
Furniture and fittings
46,414 GBP2024-02-29
Office equipment
162,362 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
412,901 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,606 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
224,233 GBP2024-12-31
Furniture and fittings
47,030 GBP2024-12-31
Office equipment
166,244 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,507 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
46,571 GBP2024-12-31
64,406 GBP2024-02-29
Furniture and fittings
2,734 GBP2024-12-31
1,985 GBP2024-02-29
Office equipment
6,131 GBP2024-12-31
10,013 GBP2024-02-29
Raw materials and consumables
420,274 GBP2024-12-31
492,655 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
168,948 GBP2024-12-31
173,606 GBP2024-02-29
Other Debtors
Current
3,076 GBP2024-12-31
19,210 GBP2024-02-29
Prepayments/Accrued Income
Current
66,287 GBP2024-12-31
45,657 GBP2024-02-29
Cash and Cash Equivalents
352,971 GBP2024-12-31
311,100 GBP2024-02-29
Trade Creditors/Trade Payables
Current
55,979 GBP2024-12-31
61,011 GBP2024-02-29
Corporation Tax Payable
Current
16,939 GBP2024-02-29
Taxation/Social Security Payable
Current
18,063 GBP2024-12-31
16,636 GBP2024-02-29
Other Creditors
Current
33,003 GBP2024-12-31
22,850 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
60,927 GBP2024-12-31
62,497 GBP2024-02-29
Creditors
Current
167,972 GBP2024-12-31
179,933 GBP2024-02-29
Net Deferred Tax Liability/Asset
-13,625 GBP2024-12-31
-13,912 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-13,625 GBP2024-12-31
-13,912 GBP2024-02-29
  • MONITRAN LIMITED
    Info
    Registered number 02054040
    icon of addressMonitor House, Hazelmere Road, Penn, Buckinghamshire HP10 8AD
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.