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 4
  • 1
    Tombs, Simon James
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Black, David Iain
    Chartered Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    SUMER GROUP BIDCO 6 LIMITED - 2023-01-27
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Gare, James Alexander
    Chartered Accountant born in February 1975
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Longmore, Martin John
    Chartered Accountant born in June 1967
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Shawyer, Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    1995-03-08 ~ 1996-11-01
    OF - Director → CIF 0
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Simon Mark
    Chartered Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Hilliard, Harry Martin
    Chartered Accountant born in August 1951
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    2004-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Fraser, Steven George
    Chartered Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2004-10-01
    OF - Director → CIF 0
    Fraser, Steven George
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Boss, Linda Ann
    Chartered Accountant born in October 1960
    Individual
    Officer
    2004-10-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 8
    Davis, Stephen John
    Chartered Accountant born in December 1942
    Individual
    Officer
    1995-03-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Snelus, Richard Mark
    Chartered Accountant born in September 1948
    Individual
    Officer
    1996-11-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Holder, David James
    Chartered Accountant born in February 1944
    Individual
    Officer
    1995-03-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Stephens, David William
    Chartered Accountant born in May 1945
    Individual
    Officer
    1996-11-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-03-08
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-03-08
    PE - Nominee Director → CIF 0
  • 14
    MHA MONAHANS GROUP LLP - 2022-04-01
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ 2023-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MONAHANS LIMITED

Previous names
MHA MONAHANS LIMITED - 2022-04-01
MONAHANS LIMITED - 2018-01-18
MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09
MONAHANS LIMITED - 1996-10-25
FRUITBASIS LIMITED - 1995-03-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
15,605 GBP2022-03-31
46,101 GBP2021-03-31
Property, Plant & Equipment
10,967 GBP2022-03-31
13,877 GBP2021-03-31
Fixed Assets - Investments
2 GBP2022-03-31
Fixed Assets
26,574 GBP2022-03-31
59,978 GBP2021-03-31
Debtors
1,697,634 GBP2022-03-31
1,006,037 GBP2021-03-31
Cash at bank and in hand
9,638 GBP2022-03-31
19,492 GBP2021-03-31
Current Assets
1,707,272 GBP2022-03-31
1,025,529 GBP2021-03-31
Creditors
Current
1,680,551 GBP2022-03-31
889,327 GBP2021-03-31
Net Current Assets/Liabilities
26,721 GBP2022-03-31
136,202 GBP2021-03-31
Total Assets Less Current Liabilities
53,295 GBP2022-03-31
196,180 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
53,195 GBP2022-03-31
196,080 GBP2021-03-31
Equity
53,295 GBP2022-03-31
196,180 GBP2021-03-31
Average Number of Employees
1342021-04-01 ~ 2022-03-31
1472020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
1,701,949 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,686,344 GBP2022-03-31
1,655,848 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,496 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
15,605 GBP2022-03-31
46,101 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,105 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,138 GBP2022-03-31
15,228 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,910 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
10,967 GBP2022-03-31
13,877 GBP2021-03-31
Investments in Group Undertakings
Additions to investments
2 GBP2022-03-31
Cost valuation
2 GBP2022-03-31
Investments in Group Undertakings
2 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,616,340 GBP2022-03-31
678,363 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
237,747 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
57,207 GBP2022-03-31
63,127 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
1,697,634 GBP2022-03-31
1,006,037 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
47,527 GBP2022-03-31
22,069 GBP2021-03-31
Amounts owed to group undertakings
Current
883,500 GBP2022-03-31
Other Taxation & Social Security Payable
Current
663,316 GBP2022-03-31
510,567 GBP2021-03-31
Other Creditors
Current
86,208 GBP2022-03-31
106,691 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,167 GBP2022-03-31
137,500 GBP2021-03-31
Between one and five year
31,625 GBP2022-03-31
160,792 GBP2021-03-31
All periods
160,792 GBP2022-03-31
298,292 GBP2021-03-31
Related profiles found in government register
  • MONAHANS LIMITED
    Info
    MHA MONAHANS LIMITED - 2022-04-01
    MONAHANS LIMITED - 2018-01-18
    MONAHANS LEDBURY MARTIN LIMITED - 2001-01-09
    MONAHANS LIMITED - 1996-10-25
    FRUITBASIS LIMITED - 1995-03-21
    Registered number 03024914
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
    Private Limited Company incorporated on 1995-02-22 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MHA MONAHANS LIMITED
    S
    Registered number 03024914
    38/42 Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DR
    Limited Company in England, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MHA MONAHANS WEALTH MANAGEMENT LIMITED - 2021-12-06
    Fortescue House, Court Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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