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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 14
  • 1
    Reportaction Limited
    Individual (144 offsprings)
    Officer
    2003-03-31 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 2
    1st Cert Formations Ltd
    Individual (164 offsprings)
    Officer
    2003-03-31 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 3
    Auton, Sylvia Jean
    Company Director born in June 1949
    Individual (59 offsprings)
    Officer
    2016-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Shenfield, Robin Richard
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Loboda, Igor
    Born in December 1974
    Individual (1 offspring)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Brickle, Simon Vaughan
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonnell, Thomas Joseph
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gumienny, Marek
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Ferla, Anna
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 10
    Barker, Nicholas Paul Benjamin
    Commercial Director born in August 1980
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Rothman, Matt Ullman
    Executive born in July 1958
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Pilgrim, Richard
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 13
    24HAYMARKET NOMINEES LIMITED
    09897603
    24 Haymarket, 1-2 Panton Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate (880 offsprings)
    Officer
    2003-03-31 ~ 2003-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONTEROSA PRODUCTIONS LIMITED

Period: 2003-08-12 ~ now
Company number: 04716325
Registered names
MONTEROSA PRODUCTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,523 GBP2025-03-31
21,569 GBP2024-03-31
Fixed Assets - Investments
908 GBP2025-03-31
908 GBP2024-03-31
Fixed Assets
19,431 GBP2025-03-31
22,477 GBP2024-03-31
Total Inventories
21,935 GBP2024-03-31
Debtors
3,145,516 GBP2025-03-31
787,690 GBP2024-03-31
Cash at bank and in hand
126,150 GBP2025-03-31
443,667 GBP2024-03-31
Current Assets
3,271,666 GBP2025-03-31
1,253,292 GBP2024-03-31
Creditors
-4,947,209 GBP2025-03-31
-3,460,555 GBP2024-03-31
Net Current Assets/Liabilities
-1,675,543 GBP2025-03-31
-2,207,263 GBP2024-03-31
Total Assets Less Current Liabilities
-1,656,112 GBP2025-03-31
-2,184,786 GBP2024-03-31
Creditors
Non-current
-2,586,637 GBP2025-03-31
-512,500 GBP2024-03-31
Net Assets/Liabilities
-4,242,749 GBP2025-03-31
-2,697,286 GBP2024-03-31
Equity
Called up share capital
217 GBP2025-03-31
213 GBP2024-03-31
Share premium
7,147,596 GBP2025-03-31
6,991,933 GBP2024-03-31
Retained earnings (accumulated losses)
-11,390,562 GBP2025-03-31
-9,689,432 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
499,011 GBP2025-03-31
499,011 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
499,011 GBP2025-03-31
499,011 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,046 GBP2025-03-31
57,046 GBP2024-03-31
Computers
263,478 GBP2025-03-31
251,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
320,524 GBP2025-03-31
308,878 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-3,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,046 GBP2025-03-31
57,046 GBP2024-03-31
Computers
244,955 GBP2025-03-31
230,263 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,001 GBP2025-03-31
287,309 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
18,523 GBP2025-03-31
21,569 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
559,474 GBP2025-03-31
435,205 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
415,289 GBP2025-03-31
761,905 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
200,240 GBP2025-03-31
751,728 GBP2024-03-31
Amounts owed to group undertakings
Current
2,165,073 GBP2025-03-31
Other Taxation & Social Security Payable
Current
360,947 GBP2025-03-31
155,598 GBP2024-03-31
Creditors
Current
4,947,209 GBP2025-03-31
3,460,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,586,637 GBP2025-03-31
512,500 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,701,130 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MONTEROSA PRODUCTIONS LIMITED
    Info
    KHY ALLIANCE LIMITED - 2003-08-12
    Registered number 04716325
    3b, The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • MONTEROSA PRODUCTIONS LIMITED
    S
    Registered number 04716325
    5-9, Hatton Wall, London, England, EC1N 8HX
    Private Limited Company in Registrar For Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXTON VENTURES LTD
    11898946
    17 Mann Island 17 Mann Island, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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