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
    Norman, Rina
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Norman, Rina
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Rina Norman
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kitchen, Shoshana Jane
    Secretary born in July 1965
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
    Mrs Shoshana Jane Kitchen
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Norman, Monty
    Composer born in April 1928
    Individual
    Officer
    2000-03-30 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Monty Norman
    Born in April 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-03-17 ~ 2000-03-30
    PE - Nominee Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-17 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTY NORMAN LIMITED

Previous name
TIME.COM LTD. - 2000-04-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
820 GBP2024-03-31
1,094 GBP2023-03-31
Investment Property
1,316,000 GBP2024-03-31
1,060,000 GBP2023-03-31
Debtors
Current
308,281 GBP2024-03-31
195,543 GBP2023-03-31
Current assets - Investments
879,018 GBP2024-03-31
821,717 GBP2023-03-31
Cash at bank and in hand
532,027 GBP2024-03-31
489,774 GBP2023-03-31
Net Assets/Liabilities
2,648,671 GBP2024-03-31
2,415,868 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
268,978 GBP2024-03-31
80,825 GBP2023-03-31
Retained earnings (accumulated losses)
2,379,593 GBP2024-03-31
2,334,943 GBP2023-03-31
Equity
2,648,671 GBP2024-03-31
2,415,868 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,686 GBP2024-03-31
59,686 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,686 GBP2024-03-31
59,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,866 GBP2024-03-31
58,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,866 GBP2024-03-31
58,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
820 GBP2024-03-31
1,094 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
308,281 GBP2024-03-31
165,531 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
30,012 GBP2023-03-31
Other Creditors
Current
75,476 GBP2024-03-31
7,997 GBP2023-03-31
Net Deferred Tax Liability/Asset
-67,847 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67,847 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MONTY NORMAN LIMITED
    Info
    TIME.COM LTD. - 2000-04-10
    Registered number 03950332
    Downe House, Vicarage Way, Gerrards Cross, Bucks SL9 8AR
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MONTY NORMAN LIMITED
    S
    Registered number 03950332
    Downe House, Vicarage Way, Gerrards Cross, United Kingdom, SL9 8AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bell House, Church Street, Chipping Campden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Downe House, Vicarage Way, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.