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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 2
  • 1
    Newlands, Andrew Robert James
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert James Newlands
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bateman, Pamela Anne
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
    Mrs Pamela Anne Bateman
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Reeves, Richard Charles
    Technical Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Ruffles, Roger Paul
    Financial Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MONTY BOJANGLES CO LTD

Previous name
HONEYCOMB PROJECT MANAGEMENT LTD - 2023-09-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
67,808 GBP2024-05-31
Fixed Assets
67,808 GBP2024-05-31
Total Inventories
1,652,094 GBP2024-05-31
1,408,809 GBP2023-05-31
Debtors
1,153,470 GBP2024-05-31
828,709 GBP2023-05-31
Cash at bank and in hand
337,569 GBP2024-05-31
297,012 GBP2023-05-31
Current Assets
3,143,133 GBP2024-05-31
2,534,530 GBP2023-05-31
Net Current Assets/Liabilities
1,205,254 GBP2024-05-31
1,175,060 GBP2023-05-31
Total Assets Less Current Liabilities
1,273,062 GBP2024-05-31
1,175,060 GBP2023-05-31
Net Assets/Liabilities
1,230,562 GBP2024-05-31
1,102,560 GBP2023-05-31
Equity
Called up share capital
360 GBP2024-05-31
360 GBP2023-05-31
Capital redemption reserve
40 GBP2024-05-31
40 GBP2023-06-01
40 GBP2023-05-31
40 GBP2022-06-01
Retained earnings (accumulated losses)
1,230,162 GBP2024-05-31
1,102,160 GBP2023-05-31
Equity
1,230,562 GBP2024-05-31
1,102,560 GBP2023-05-31
Average Number of Employees
232023-06-01 ~ 2024-05-31
222022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
61,652 GBP2024-05-31
54,517 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
131,849 GBP2024-05-31
54,517 GBP2023-06-01
Motor vehicles
70,197 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,851 GBP2024-05-31
54,517 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,041 GBP2024-05-31
54,517 GBP2023-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,334 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,524 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,190 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
62,007 GBP2024-05-31
Tools/Equipment for furniture and fittings
5,801 GBP2024-05-31
Raw materials and consumables
1,652,094 GBP2024-05-31
1,408,809 GBP2023-05-31
Trade Debtors/Trade Receivables
1,097,692 GBP2024-05-31
805,968 GBP2023-05-31
Other Debtors
16,314 GBP2024-05-31
530 GBP2023-05-31
Prepayments/Accrued Income
39,464 GBP2024-05-31
22,211 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
125,938 GBP2024-05-31
41,035 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
526,332 GBP2024-05-31
524,540 GBP2023-05-31
Taxation/Social Security Payable
558,634 GBP2024-05-31
404,074 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
72,516 GBP2024-05-31
22,146 GBP2023-05-31
Other Creditors
Amounts falling due within one year
109,282 GBP2024-05-31
108,649 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
545,177 GBP2024-05-31
259,026 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,500 GBP2024-05-31
72,500 GBP2023-05-31
Dividends Paid on Shares
300,000 GBP2023-06-01 ~ 2024-05-31
240,000 GBP2022-06-01 ~ 2023-05-31
All ordinary shares
300,000 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • THE MONTY BOJANGLES CO LTD
    Info
    HONEYCOMB PROJECT MANAGEMENT LTD - 2023-09-29
    Registered number 05450794
    icon of address1st Floor Legion House, 75lower Road, Kenley, Surrey CR8 5NH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • THE MONTY BOJANGLES CO LTD
    S
    Registered number 05450794
    icon of address75, Lower Road Legion House, Kenley, Surrey, United Kingdom, CR8 5NH
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mount, 2 Woodstock Link, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.