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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Horsman, John Jacques
    Born in March 1956
    Individual (31 offsprings)
    Officer
    1997-02-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mr John Jacques Horsman
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2017-01-09 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 2
    Gamble, Michael Roy Joseph
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    S C F (uk) Limited
    Individual (95 offsprings)
    Officer
    1997-01-09 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 4
    Scf Secretaries Limited Liability Company
    Individual (95 offsprings)
    Officer
    1997-01-09 ~ 1997-01-09
    OF - Nominee Secretary → CIF 0
  • 5
    Gerring, Kevin John
    Architect born in December 1958
    Individual (26 offsprings)
    Officer
    1998-01-12 ~ 2021-03-02
    OF - Director → CIF 0
    Gerring, Kevin John
    Architect
    Individual (26 offsprings)
    Officer
    1997-01-09 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Kevin John Gerring
    Born in December 1958
    Individual (26 offsprings)
    Person with significant control
    2017-01-09 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 6
    Mcgarry, James Joseph
    Architect born in August 1955
    Individual (26 offsprings)
    Officer
    1997-01-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mr James Joseph Mcgarry
    Born in August 1955
    Individual (26 offsprings)
    Person with significant control
    2017-01-09 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 7
    Ciesielska, Anna Justyna
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    MONTPELIER DEVELOPMENTS LIMITED
    13074391
    The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONTPELIER ESTATES LIMITED

Period: 1997-01-09 ~ now
Company number: 03300053
Registered name
MONTPELIER ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
87,722 GBP2024-03-31
72,503 GBP2023-03-31
Fixed Assets - Investments
8,250 GBP2024-03-31
8,250 GBP2023-03-31
Fixed Assets
95,972 GBP2024-03-31
80,753 GBP2023-03-31
Total Inventories
3,587,060 GBP2024-03-31
3,380,623 GBP2023-03-31
Debtors
1,112,127 GBP2024-03-31
2,405,117 GBP2023-03-31
Cash at bank and in hand
529,832 GBP2024-03-31
403,059 GBP2023-03-31
Current Assets
5,229,019 GBP2024-03-31
6,188,799 GBP2023-03-31
Net Current Assets/Liabilities
2,596,829 GBP2024-03-31
3,295,841 GBP2023-03-31
Total Assets Less Current Liabilities
2,692,801 GBP2024-03-31
3,376,594 GBP2023-03-31
Net Assets/Liabilities
2,689,064 GBP2024-03-31
3,372,857 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
2,689,034 GBP2024-03-31
3,372,827 GBP2023-03-31
Equity
2,689,064 GBP2024-03-31
3,372,857 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,898 GBP2024-03-31
100,511 GBP2023-03-31
Motor vehicles
57,948 GBP2024-03-31
57,948 GBP2023-03-31
Computers
5,733 GBP2024-03-31
5,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,579 GBP2024-03-31
164,192 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,419 GBP2024-03-31
57,593 GBP2023-03-31
Motor vehicles
38,475 GBP2024-03-31
31,984 GBP2023-03-31
Computers
2,963 GBP2024-03-31
2,112 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,857 GBP2024-03-31
91,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,826 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,491 GBP2023-04-01 ~ 2024-03-31
Computers
851 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
65,479 GBP2024-03-31
42,918 GBP2023-03-31
Motor vehicles
19,473 GBP2024-03-31
25,964 GBP2023-03-31
Computers
2,770 GBP2024-03-31
3,621 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8,250 GBP2023-03-31
Investments in Group Undertakings
8,250 GBP2024-03-31
8,250 GBP2023-03-31
Merchandise
3,397,060 GBP2024-03-31
3,170,623 GBP2023-03-31
Finished Goods
190,000 GBP2024-03-31
210,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,768 GBP2024-03-31
Amounts falling due within one year, Current
1,145,347 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,025,263 GBP2024-03-31
1,258,674 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,096 GBP2024-03-31
Amounts falling due within one year, Current
1,096 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,112,127 GBP2024-03-31
Amounts falling due within one year, Current
2,405,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,220 GBP2024-03-31
280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
273,696 GBP2024-03-31
384,505 GBP2023-03-31
Corporation Tax Payable
Current
324,969 GBP2024-03-31
475,754 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,084 GBP2024-03-31
20,872 GBP2023-03-31
Other Creditors
Current
1,404,596 GBP2024-03-31
1,404,596 GBP2023-03-31
Accrued Liabilities
Current
5,500 GBP2024-03-31
5,499 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,737 GBP2024-03-31
3,737 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,737 GBP2024-03-31
3,737 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
128,207 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-812,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MONTPELIER ESTATES LIMITED
    Info
    Registered number 03300053
    The Manse, 44 South Bar Street, Banbury, Oxfordshire OX16 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • MONTPELIER ESTATES LIMITED
    S
    Registered number 03300053
    Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, England, HP18 9LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MONTPELIER ESTATES LIMITED
    S
    Registered number 03300053
    The Manse, 44 South Bar Street, Banbury, Oxfordshire, England, OX16 9AB
    Montpelier Estates Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BUCKS HEALTHCARE LIMITED
    08509026
    The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MONTPELIER (BIDDENHAM) LIMITED
    14038530
    Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MONTPELIER (CHATHAM) LIMITED
    14185966
    The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ 2025-11-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MONTPELIER (TRAFFORD) LIMITED
    14495977
    Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MONTPELIER INTEGRATED CARE LIMITED
    13726925
    The Manse, 44 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PROJECT INTEGRATED CARE COLLECTIVE LIMITED
    13748757
    The Manse, 44 South Bar Street, South Bar Street, Banbury, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-18 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

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