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 2
  • 1
    Gillbanks, Daniel Alexander
    Commercial Director born in January 1994
    Individual (13 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Gillbanks, Cecilia Anne
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Mrs Cecilia Anne Gillbanks
    Born in October 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Gillbanks, David Alexander
    Director born in December 1938
    Individual
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
    2010-06-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Downey, James Andrew
    Individual (16 offsprings)
    Officer
    2000-10-24 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 3
    Gillbanks, Frances Jean
    Director born in August 1939
    Individual
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Halford, Philip George
    Surveyor born in January 1953
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2010-06-20
    OF - Director → CIF 0
    2011-09-19 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Gillbanks, Matthew Alexander Scott
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 6
    Hughes, Michael Thornton
    Individual
    Officer
    ~ 2000-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MONOPOL HOLDINGS LIMITED

Previous name
DOUBLESPARE LIMITED - 2007-09-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2022-07-31
Intangible Assets
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
900 GBP2023-07-31
900 GBP2022-07-31
Fixed Assets - Investments
2,200,634 GBP2023-07-31
2,200,634 GBP2022-07-31
Fixed Assets
2,201,534 GBP2023-07-31
2,201,534 GBP2022-07-31
Debtors
3,027,087 GBP2023-07-31
2,922,214 GBP2022-07-31
Cash at bank and in hand
29,497 GBP2023-07-31
12,164 GBP2022-07-31
Current assets - Investments
2,335,182 GBP2023-07-31
2,335,182 GBP2022-07-31
Current Assets
5,391,766 GBP2023-07-31
5,269,560 GBP2022-07-31
Creditors
Amounts falling due within one year
-694,016 GBP2023-07-31
-646,405 GBP2022-07-31
Net Current Assets/Liabilities
4,697,750 GBP2023-07-31
4,623,155 GBP2022-07-31
Total Assets Less Current Liabilities
6,899,284 GBP2023-07-31
6,824,689 GBP2022-07-31
Creditors
Amounts falling due after one year
-1,823,459 GBP2023-07-31
-1,793,375 GBP2022-07-31
Net Assets/Liabilities
5,075,825 GBP2023-07-31
5,031,314 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
5,074,825 GBP2023-07-31
5,030,314 GBP2022-07-31
Equity
5,075,825 GBP2023-07-31
5,031,314 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
17,982 GBP2023-07-31
17,982 GBP2022-07-31
Property, Plant & Equipment - Disposals
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,082 GBP2023-07-31
17,082 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • MONOPOL HOLDINGS LIMITED
    Info
    DOUBLESPARE LIMITED - 2007-09-10
    Registered number 02305629
    1 Duke Street, Liverpool, Merseyside L1 4AA
    Private Limited Company incorporated on 1988-10-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MONOPOL HOLDINGS LIMITED
    S
    Registered number 02305629
    1 Duke Street, 1 Duke Street, Liverpool, Select State, United Kingdom, L1 4AA
    Limited Company in Uk, England
    CIF 1
  • MONOPOL HOLDINGS LIMITED
    S
    Registered number 02305629
    1, Hanover Street, Liverpool, England, L1 4AA
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27
    TESTCHANCE LIMITED - 1991-12-02
    1 Duke Street, Liverpool, Merseysdie
    Active Corporate (4 parents)
    Equity (Company account)
    3,878,810 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31
    1a Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,699 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    MONOPOL HOLDINGS LIMITED - 2007-07-25
    LEGIBUS THIRTY-TWO LIMITED - 1979-12-31
    1 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.