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
    Burgess, Christian John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Francis Joseph
    Ceo born in November 1964
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Montague, Peter James
    Financial Adviser born in August 1971
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Ground Floor, Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-12-18 ~ 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 10
  • 1
    Ingram, David John
    Non-Executive Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (50 offsprings)
    Officer
    2023-01-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Webb, Jane
    Individual
    Officer
    2013-01-03 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Montague, Claire Louise
    Individual
    Officer
    2004-01-01 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 5
    Acfield, David Laurence
    Non-Executive Director born in July 1947
    Individual
    Officer
    2018-04-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Mordrick, Scott Ian
    Portfolio Manager born in February 1987
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Simpson, Nicola Jane
    Individual
    Officer
    2001-01-09 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    Mr Peter James Montague
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGE PORTFOLIO MANAGEMENT LTD

Previous names
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,902,090 GBP2021-01-01 ~ 2021-12-31
1,603,509 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,233,812 GBP2021-01-01 ~ 2021-12-31
-814,476 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,064,367 GBP2021-01-01 ~ 2021-12-31
789,033 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,012 GBP2021-01-01 ~ 2021-12-31
90 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,684 GBP2021-01-01 ~ 2021-12-31
-11,678 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,049,695 GBP2021-01-01 ~ 2021-12-31
777,445 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
797,993 GBP2021-01-01 ~ 2021-12-31
613,867 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
398,123 GBP2021-12-31
391,950 GBP2020-12-31
Property, Plant & Equipment
15,837 GBP2021-12-31
21,468 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
413,961 GBP2021-12-31
413,419 GBP2020-12-31
Debtors
979,247 GBP2021-12-31
148,965 GBP2020-12-31
Cash at bank and in hand
547,346 GBP2021-12-31
545,182 GBP2020-12-31
Current Assets
1,526,593 GBP2021-12-31
694,147 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-481,447 GBP2021-12-31
-290,225 GBP2020-12-31
Net Current Assets/Liabilities
1,045,146 GBP2021-12-31
403,922 GBP2020-12-31
Total Assets Less Current Liabilities
1,459,107 GBP2021-12-31
817,341 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-156,326 GBP2021-12-31
-206,534 GBP2020-12-31
Net Assets/Liabilities
1,299,991 GBP2021-12-31
606,998 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
102 GBP2019-12-31
Retained earnings (accumulated losses)
1,299,889 GBP2021-12-31
606,896 GBP2020-12-31
493,029 GBP2019-12-31
Equity
1,299,991 GBP2021-12-31
606,998 GBP2020-12-31
493,131 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
797,993 GBP2021-01-01 ~ 2021-12-31
613,867 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-105,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
9,393 GBP2021-01-01 ~ 2021-12-31
8,324 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Wages/Salaries
445,225 GBP2021-01-01 ~ 2021-12-31
345,651 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,665 GBP2021-01-01 ~ 2021-12-31
25,138 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
472,890 GBP2021-01-01 ~ 2021-12-31
370,789 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
732 GBP2021-01-01 ~ 2021-12-31
8,745 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,019 GBP2021-01-01 ~ 2021-12-31
-398 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,772 GBP2021-12-31
43,196 GBP2020-12-31
Furniture and fittings
27,386 GBP2021-12-31
27,990 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
60,158 GBP2021-12-31
71,186 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,186 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-604 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-14,790 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,285 GBP2021-12-31
26,190 GBP2020-12-31
Furniture and fittings
24,036 GBP2021-12-31
23,528 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,321 GBP2021-12-31
49,718 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,281 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,112 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,393 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,186 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-604 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,790 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
12,487 GBP2021-12-31
17,006 GBP2020-12-31
Furniture and fittings
3,350 GBP2021-12-31
4,462 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
786,385 GBP2021-12-31
511,685 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
388,262 GBP2021-12-31
119,735 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
288,418 GBP2021-01-01 ~ 2021-12-31
Amount of corporation tax that is recoverable
Current
44,179 GBP2021-12-31
44,179 GBP2020-12-31
Other Debtors
Current
827,112 GBP2021-12-31
5,606 GBP2020-12-31
Prepayments/Accrued Income
Current
30,891 GBP2021-12-31
25,894 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
979,247 GBP2021-12-31
148,965 GBP2020-12-31
Other Remaining Borrowings
Current
99,331 GBP2021-12-31
74,736 GBP2020-12-31
Corporation Tax Payable
Current
252,720 GBP2021-12-31
163,976 GBP2020-12-31
Other Taxation & Social Security Payable
Current
30,000 GBP2021-12-31
12,667 GBP2020-12-31
Other Creditors
Current
77,876 GBP2021-12-31
27,922 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
21,520 GBP2021-12-31
10,924 GBP2020-12-31
Creditors
Current
481,447 GBP2021-12-31
290,225 GBP2020-12-31
Other Remaining Borrowings
Non-current
156,326 GBP2021-12-31
206,534 GBP2020-12-31
Total Borrowings
Current
99,331 GBP2021-12-31
74,736 GBP2020-12-31
Non-current
156,326 GBP2021-12-31
206,534 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,428 GBP2021-12-31
13,428 GBP2020-12-31
Related profiles found in government register
  • MONTAGE PORTFOLIO MANAGEMENT LTD
    Info
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    Registered number 04137475
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2001-01-09 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MONTAGE PORTFOLIO MANAGEMENT LTD
    S
    Registered number 4137475
    135/137, New London Road, Chelmsford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONTAGE MOTORSPORT LIMITED - 2018-05-16
    135/137 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,002 GBP2017-12-31
    Person with significant control
    2017-04-13 ~ 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.