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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 8
  • 1
    Gillbanks, Daniel Alexander
    Born in January 1994
    Individual (15 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Gillbanks, Frances Jean
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Gillbanks, David Alexander
    Director born in December 1938
    Individual (9 offsprings)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
    2010-06-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Hughes, Michael Thornton
    Individual (9 offsprings)
    Officer
    ~ 2000-10-24
    OF - Secretary → CIF 0
  • 5
    Downey, James Andrew
    Individual (33 offsprings)
    Officer
    2000-10-24 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 6
    Gillbanks, Matthew Alexander Scott
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 7
    Gillbanks, Cecilia Anne
    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 moreCIF 0
  • 8
    Halford, Philip George
    Surveyor born in January 1953
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2010-06-20
    OF - Director → CIF 0
    2011-09-19 ~ 2013-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MONOPOL HOLDINGS LIMITED

Period: 2007-09-10 ~ now
Company number: 02305629
Registered names
MONOPOL HOLDINGS LIMITED - now 01421190
DOUBLESPARE LIMITED - 2007-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
675 GBP2024-07-31
900 GBP2023-07-31
Fixed Assets - Investments
2,200,634 GBP2024-07-31
2,200,634 GBP2023-07-31
Fixed Assets
2,201,309 GBP2024-07-31
2,201,534 GBP2023-07-31
Debtors
3,180,746 GBP2024-07-31
3,027,087 GBP2023-07-31
Cash at bank and in hand
40,703 GBP2024-07-31
29,497 GBP2023-07-31
Current assets - Investments
2,335,182 GBP2024-07-31
2,335,182 GBP2023-07-31
Current Assets
5,556,631 GBP2024-07-31
5,391,766 GBP2023-07-31
Creditors
Amounts falling due within one year
-325,717 GBP2024-07-31
-694,016 GBP2023-07-31
Net Current Assets/Liabilities
5,230,914 GBP2024-07-31
4,697,750 GBP2023-07-31
Total Assets Less Current Liabilities
7,432,223 GBP2024-07-31
6,899,284 GBP2023-07-31
Creditors
Amounts falling due after one year
-2,309,268 GBP2024-07-31
-1,823,459 GBP2023-07-31
Net Assets/Liabilities
5,122,955 GBP2024-07-31
5,075,825 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
5,121,955 GBP2024-07-31
5,074,825 GBP2023-07-31
Equity
5,122,955 GBP2024-07-31
5,075,825 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
17,982 GBP2024-07-31
17,982 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,307 GBP2024-07-31
17,082 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225 GBP2023-08-01 ~ 2024-07-31

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 (37 years 5 months). The status of the company number 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 3
  • 1
    CASARTELLI BUILDINGS LIMITED
    - now 02659140
    CAPITAL TRADING PARK (KNOWSLEY) LIMITED - 2001-06-27
    TESTCHANCE LIMITED - 1991-12-02
    1 Duke Street, Liverpool, Merseysdie
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHESTER LEASE HIRING LIMITED
    - now 01067984
    WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31
    1a Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 3
    MONOPOL ENTERPRISES LIMITED
    - now 01421190
    MONOPOL HOLDINGS LIMITED - 2007-07-25
    LEGIBUS THIRTY-TWO LIMITED - 1979-12-31
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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