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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 (93 offsprings)
    Officer
    1997-01-09 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    Ciesielska, Anna Justyna
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → 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
    Scf Secretaries Limited Liability Company
    Individual (93 offsprings)
    Officer
    1997-01-09 ~ 1997-01-09
    OF - Nominee Secretary → 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
63,466 GBP2025-03-31
87,722 GBP2024-03-31
Fixed Assets - Investments
8,250 GBP2025-03-31
8,250 GBP2024-03-31
Fixed Assets
71,716 GBP2025-03-31
95,972 GBP2024-03-31
Total Inventories
3,884,829 GBP2025-03-31
3,587,060 GBP2024-03-31
Debtors
6,351,633 GBP2025-03-31
1,112,127 GBP2024-03-31
Cash at bank and in hand
220,066 GBP2025-03-31
529,832 GBP2024-03-31
Current Assets
10,456,528 GBP2025-03-31
5,229,019 GBP2024-03-31
Net Current Assets/Liabilities
3,121,786 GBP2025-03-31
2,596,829 GBP2024-03-31
Total Assets Less Current Liabilities
3,193,502 GBP2025-03-31
2,692,801 GBP2024-03-31
Net Assets/Liabilities
3,189,765 GBP2025-03-31
2,689,064 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
3,189,735 GBP2025-03-31
2,689,034 GBP2024-03-31
Equity
3,189,765 GBP2025-03-31
2,689,064 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,898 GBP2025-03-31
144,898 GBP2024-03-31
Motor vehicles
54,848 GBP2025-03-31
57,948 GBP2024-03-31
Computers
5,733 GBP2025-03-31
5,733 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
205,479 GBP2025-03-31
208,579 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,789 GBP2025-03-31
79,419 GBP2024-03-31
Motor vehicles
42,568 GBP2025-03-31
38,475 GBP2024-03-31
Computers
3,656 GBP2025-03-31
2,963 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,013 GBP2025-03-31
120,857 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,370 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,093 GBP2024-04-01 ~ 2025-03-31
Computers
693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
49,109 GBP2025-03-31
65,479 GBP2024-03-31
Motor vehicles
12,280 GBP2025-03-31
19,473 GBP2024-03-31
Computers
2,077 GBP2025-03-31
2,770 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
8,250 GBP2024-03-31
Investments in Group Undertakings
8,250 GBP2025-03-31
8,250 GBP2024-03-31
Merchandise
3,694,829 GBP2025-03-31
3,397,060 GBP2024-03-31
Finished Goods
190,000 GBP2025-03-31
190,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,465,600 GBP2025-03-31
Amounts falling due within one year, Current
85,768 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,884,937 GBP2025-03-31
1,025,263 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,096 GBP2025-03-31
Amounts falling due within one year, Current
1,096 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,351,633 GBP2025-03-31
Amounts falling due within one year, Current
1,112,127 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,220 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,200,366 GBP2025-03-31
567,649 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,160,227 GBP2025-03-31
629,349 GBP2024-03-31
Other Creditors
Current
2,974,149 GBP2025-03-31
1,432,972 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,737 GBP2025-03-31
3,737 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,737 GBP2025-03-31
3,737 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
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 4 months). The status of the company number 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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