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
    Rai, Sukhminder Singh
    Fashion Retailer born in October 1956
    Individual (1 offspring)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Sukhminder Rai
    Born in October 1956
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rai, Jennifer Jane
    Fashion Retailer born in January 1961
    Individual (1 offspring)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Rai, Jennifer Jane
    Individual (1 offspring)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Jane Rai
    Born in January 1961
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-05-19 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTY SMITH LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment
5,655 GBP2024-02-29
6,461 GBP2023-02-28
Fixed Assets
5,655 GBP2024-02-29
6,461 GBP2023-02-28
Total Inventories
7,000 GBP2024-02-29
25,164 GBP2023-02-28
Debtors
1,496 GBP2024-02-29
2,992 GBP2023-02-28
Cash at bank and in hand
38,661 GBP2024-02-29
28,031 GBP2023-02-28
Current Assets
47,157 GBP2024-02-29
56,187 GBP2023-02-28
Creditors
Current
41,333 GBP2024-02-29
54,993 GBP2023-02-28
Net Current Assets/Liabilities
5,824 GBP2024-02-29
1,194 GBP2023-02-28
Total Assets Less Current Liabilities
11,479 GBP2024-02-29
7,655 GBP2023-02-28
Net Assets/Liabilities
7,583 GBP2024-02-29
3,759 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
7,581 GBP2024-02-29
3,757 GBP2023-02-28
Equity
7,583 GBP2024-02-29
3,759 GBP2023-02-28
Intangible Assets - Gross Cost
Net goodwill
14,360 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,360 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,747 GBP2024-02-29
33,555 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,092 GBP2024-02-29
27,094 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
998 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
5,655 GBP2024-02-29
6,461 GBP2023-02-28
Merchandise
7,000 GBP2024-02-29
25,164 GBP2023-02-28
Prepayments
Current
1,496 GBP2024-02-29
2,992 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,416 GBP2024-02-29
32,492 GBP2023-02-28
Corporation Tax Payable
Current
12,669 GBP2024-02-29
1,020 GBP2023-02-28
Other Creditors
Current
9,372 GBP2024-02-29
536 GBP2023-02-28
Accrued Liabilities
Current
3,815 GBP2024-02-29
3,635 GBP2023-02-28

  • MONTY SMITH LIMITED
    Info
    Registered number 04770560
    33 Coton Road, Nuneaton, Warwickshire CV11 5TW
    Private Limited Company incorporated on 2003-05-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.