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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
Active 2
  • 1
    Davies, Sarah
    Born in March 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
    Davies, Sarah
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBurewood, Beech Road, Wroxham, Norwich, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 2
    Barnes, Michael Edwin
    Boat Builder born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Lee, Caroline
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1998-07-16
    OF - Director → CIF 0
    Lee, Caroline
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 4
    Harrington, Amanda
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 5
    Davies, Phillip George
    Property Developer born in March 1950
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2009-12-30
    OF - Director → CIF 0
  • 6
    Chambers, Anthony David
    \
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 7
    Zbroinska, Maria
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-20 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONUMENT ESTATES LIMITED

Previous names
BLUEWINGS LIMITED - 1998-04-06
LIGHTCOVE LIMITED - 1998-02-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
102,132 GBP2024-12-31
8,085 GBP2023-12-31
Investment Property
1,789,000 GBP2024-12-31
1,789,000 GBP2023-12-31
Fixed Assets
1,891,132 GBP2024-12-31
1,797,085 GBP2023-12-31
Debtors
Current
4,835,538 GBP2024-12-31
4,936,748 GBP2023-12-31
Cash at bank and in hand
91,374 GBP2024-12-31
111,410 GBP2023-12-31
Current Assets
4,926,912 GBP2024-12-31
5,048,158 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,682,232 GBP2024-12-31
Net Current Assets/Liabilities
3,244,680 GBP2024-12-31
3,411,011 GBP2023-12-31
Total Assets Less Current Liabilities
5,135,812 GBP2024-12-31
5,208,096 GBP2023-12-31
Net Assets/Liabilities
5,135,812 GBP2024-12-31
5,208,096 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
5,135,604 GBP2024-12-31
5,207,888 GBP2023-12-31
Equity
5,135,812 GBP2024-12-31
5,208,096 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
152024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,166 GBP2024-12-31
38,166 GBP2023-12-31
Office equipment
29,552 GBP2024-12-31
21,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,201 GBP2024-12-31
59,882 GBP2023-12-31
Plant and equipment
38,834 GBP2024-12-31
Motor vehicles
69,649 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,647 GBP2024-12-31
37,371 GBP2023-12-31
Office equipment
18,208 GBP2024-12-31
14,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,069 GBP2024-12-31
51,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,767 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
10,447 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,782 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
22,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,767 GBP2024-12-31
Motor vehicles
10,447 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
31,067 GBP2024-12-31
Motor vehicles
59,202 GBP2024-12-31
Furniture and fittings
519 GBP2024-12-31
795 GBP2023-12-31
Office equipment
11,344 GBP2024-12-31
7,289 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,300 GBP2024-12-31
6,932 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,797,463 GBP2024-12-31
4,882,999 GBP2023-12-31
Other Debtors
Current
3,024 GBP2023-12-31
Prepayments/Accrued Income
Current
3,770 GBP2024-12-31
9,058 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
28,005 GBP2024-12-31
34,735 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,879 GBP2024-12-31
16,727 GBP2023-12-31
Amounts owed to group undertakings
Current
671,864 GBP2024-12-31
Taxation/Social Security Payable
Current
6,336 GBP2024-12-31
6,778 GBP2023-12-31
Other Creditors
Current
969,132 GBP2024-12-31
1,582,414 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,021 GBP2024-12-31
31,228 GBP2023-12-31
Creditors
Current
1,682,232 GBP2024-12-31
1,637,147 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • MONUMENT ESTATES LIMITED
    Info
    BLUEWINGS LIMITED - 1998-04-06
    LIGHTCOVE LIMITED - 1998-04-06
    Registered number 03495843
    icon of addressBurewood, Beech Road, Wroxham, Norfolk NR12 8TP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.