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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.

Parent entities and officers
Active 1
  • Whitney, Simon John
    Financial Adviser born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Whitney, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Whitney
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Baker, Anthony Richard
    Farmer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Batten, Jon
    Financial Advisor A Ccountant born in May 1981
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-01
    OF - Director → CIF 0
    Batten, Jon
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Baker, Lisa
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 4
    Dawson, Lucy Jazmine
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Dawson, Antony Jonathan
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2007-06-02
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-12-08 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-12-08 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTPELLIER ASSET MANAGEMENT LIMITED

Previous name
AL BAKER & SON (FARMS) LIMITED - 2006-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
619,214 GBP2024-12-31
619,214 GBP2023-12-31
Property, Plant & Equipment
67,642 GBP2024-12-31
83,074 GBP2023-12-31
Fixed Assets
686,856 GBP2024-12-31
702,288 GBP2023-12-31
Debtors
10,416 GBP2024-12-31
Cash at bank and in hand
220,502 GBP2024-12-31
142,027 GBP2023-12-31
Current Assets
230,918 GBP2024-12-31
142,027 GBP2023-12-31
Net Current Assets/Liabilities
-79,460 GBP2024-12-31
-95,575 GBP2023-12-31
Total Assets Less Current Liabilities
607,396 GBP2024-12-31
606,713 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,441 GBP2024-12-31
-65,407 GBP2023-12-31
Net Assets/Liabilities
596,955 GBP2024-12-31
541,306 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
619,214 GBP2024-12-31
619,214 GBP2023-12-31
Intangible Assets
Goodwill
619,214 GBP2024-12-31
619,214 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,708 GBP2024-12-31
60,760 GBP2023-12-31
Motor vehicles
65,975 GBP2024-12-31
65,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,683 GBP2024-12-31
126,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,026 GBP2024-12-31
30,466 GBP2023-12-31
Motor vehicles
24,015 GBP2024-12-31
13,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,041 GBP2024-12-31
43,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,560 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
25,682 GBP2024-12-31
30,294 GBP2023-12-31
Motor vehicles
41,960 GBP2024-12-31
52,780 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,416 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,780 GBP2024-12-31
59,110 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
136,744 GBP2024-12-31
55,341 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,618 GBP2024-12-31
14,198 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
100,244 GBP2024-12-31
100,542 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
992 GBP2024-12-31
8,411 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
10,441 GBP2024-12-31
65,407 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MONTPELLIER ASSET MANAGEMENT LIMITED
    Info
    AL BAKER & SON (FARMS) LIMITED - 2006-12-15
    Registered number 05307480
    icon of address7 Imperial Square, Cheltenham, Gloucestershire GL50 1QB
    Private Limited Company incorporated on 2004-12-08 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MONTPELLIER ASSET MANAGEMENT LIMITED
    S
    Registered number 05307480
    icon of address7, Imperial Square, Cheltenham, England, GL50 1QB
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARRISH CONSULTING LTD - 2022-02-15
    QUESTA WEALTH FINANCIAL PLANNING LIMITED - 2022-02-16
    icon of addressPark House, 17 Moor Park Avenue, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,116 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-01-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.