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
    Nyblin, Tom Reidar
    Ceo born in December 1971
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Philip Neill
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Osmundsen, Erik Vinnes
    Cfo born in April 1984
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Philip Neill Hewitt
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    2016-04-06 ~ 2023-01-27
    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
    Verrill, Paul Robert
    Business Development Director born in June 1968
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Paul Robert Verrill
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    2016-04-06 ~ 2023-01-27
    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
  • 3
    Reed, Dianne Elizabeth
    Individual
    Officer
    2003-03-04 ~ 2014-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEL GROUP LTD

Previous name
ENAPPSYS LTD - 2024-06-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
362022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Property, Plant & Equipment
293,296 GBP2023-03-31
303,810 GBP2022-03-31
Fixed Assets - Investments
88 GBP2023-03-31
88 GBP2022-03-31
Fixed Assets
293,384 GBP2023-03-31
303,898 GBP2022-03-31
Debtors
Current
2,359,781 GBP2023-03-31
1,346,567 GBP2022-03-31
Cash at bank and in hand
677,433 GBP2023-03-31
2,171,692 GBP2022-03-31
Current Assets
3,037,214 GBP2023-03-31
3,518,259 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,357,452 GBP2023-03-31
-1,119,944 GBP2022-03-31
Net Current Assets/Liabilities
1,679,762 GBP2023-03-31
2,398,315 GBP2022-03-31
Total Assets Less Current Liabilities
1,973,146 GBP2023-03-31
2,702,213 GBP2022-03-31
Net Assets/Liabilities
1,966,666 GBP2023-03-31
2,695,733 GBP2022-03-31
Equity
Called up share capital
866 GBP2023-03-31
866 GBP2022-03-31
Capital redemption reserve
901 GBP2023-03-31
901 GBP2022-03-31
Other miscellaneous reserve
116,890 GBP2023-03-31
61,367 GBP2022-03-31
Retained earnings (accumulated losses)
1,848,009 GBP2023-03-31
2,632,599 GBP2022-03-31
Equity
1,966,666 GBP2023-03-31
2,695,733 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Computers
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
280,315 GBP2023-03-31
280,315 GBP2022-03-31
Furniture and fittings
49,997 GBP2023-03-31
49,568 GBP2022-03-31
Computers
121,111 GBP2023-03-31
106,265 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
451,423 GBP2023-03-31
436,148 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,417 GBP2022-03-31
Furniture and fittings
31,318 GBP2022-03-31
Computers
85,603 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,338 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,572 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
9,580 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
7,637 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
25,789 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,989 GBP2023-03-31
Furniture and fittings
40,898 GBP2023-03-31
Computers
93,240 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,127 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
256,326 GBP2023-03-31
264,898 GBP2022-03-31
Furniture and fittings
9,099 GBP2023-03-31
18,250 GBP2022-03-31
Computers
27,871 GBP2023-03-31
20,662 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
534,821 GBP2023-03-31
335,498 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,476,889 GBP2023-03-31
830,328 GBP2022-03-31
Other Debtors
Current
153,894 GBP2023-03-31
49,913 GBP2022-03-31
Prepayments/Accrued Income
Current
194,177 GBP2023-03-31
130,828 GBP2022-03-31
Trade Creditors/Trade Payables
Current
48,149 GBP2023-03-31
71,453 GBP2022-03-31
Taxation/Social Security Payable
Current
80,881 GBP2023-03-31
56,896 GBP2022-03-31
Other Creditors
Current
4,716 GBP2023-03-31
107,262 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,223,706 GBP2023-03-31
884,333 GBP2022-03-31
Creditors
Current
1,357,452 GBP2023-03-31
1,119,944 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.102022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.102022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
666 shares2023-03-31
666 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MONTEL GROUP LTD
    Info
    ENAPPSYS LTD - 2024-06-04
    Registered number 04685938
    Montel Montel House, Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TS
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ENAPPSYS LTD
    S
    Registered number 4685938
    Blenheim House, Falcon Court, Preston Farm Business Park, Stockton-on-tees, United Kingdom, TS18 3TS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blenheim House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2017-11-21 ~ 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.