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
    Bateman, Pamela Anne
    Sales & Marketing born in December 1954
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mrs Pamela Anne Bateman
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newlands, Andrew Robert James
    Creative Director born in February 1982
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert James Newlands
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Ruffles, Roger Paul
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Reeves, Richard Charles
    Technical Director born in January 1982
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → 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
4,687 GBP2022-05-31
Fixed Assets
4,687 GBP2022-05-31
Total Inventories
1,408,809 GBP2023-05-31
1,580,192 GBP2022-05-31
Debtors
828,709 GBP2023-05-31
993,026 GBP2022-05-31
Cash at bank and in hand
297,012 GBP2023-05-31
397,708 GBP2022-05-31
Current Assets
2,534,530 GBP2023-05-31
2,970,926 GBP2022-05-31
Net Current Assets/Liabilities
1,175,060 GBP2023-05-31
1,098,874 GBP2022-05-31
Total Assets Less Current Liabilities
1,175,060 GBP2023-05-31
1,103,561 GBP2022-05-31
Net Assets/Liabilities
1,102,560 GBP2023-05-31
1,001,061 GBP2022-05-31
Equity
Called up share capital
360 GBP2023-05-31
360 GBP2022-05-31
Capital redemption reserve
40 GBP2023-05-31
40 GBP2022-06-01
40 GBP2022-05-31
Retained earnings (accumulated losses)
1,102,160 GBP2023-05-31
1,000,661 GBP2022-05-31
Equity
1,102,560 GBP2023-05-31
1,001,061 GBP2022-05-31
Average Number of Employees
222022-06-01 ~ 2023-05-31
182021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,517 GBP2023-05-31
54,517 GBP2022-06-01
Property, Plant & Equipment - Gross Cost
54,517 GBP2023-05-31
54,517 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
54,517 GBP2023-05-31
49,830 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,517 GBP2023-05-31
49,830 GBP2022-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,687 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,687 GBP2022-06-01 ~ 2023-05-31
Raw materials and consumables
1,408,809 GBP2023-05-31
1,580,192 GBP2022-05-31
Trade Debtors/Trade Receivables
805,968 GBP2023-05-31
958,512 GBP2022-05-31
Other Debtors
530 GBP2023-05-31
5,512 GBP2022-05-31
Prepayments/Accrued Income
22,211 GBP2023-05-31
29,002 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,035 GBP2023-05-31
279,321 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
524,540 GBP2023-05-31
458,813 GBP2022-05-31
Taxation/Social Security Payable
404,074 GBP2023-05-31
467,492 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
22,146 GBP2023-05-31
339,881 GBP2022-05-31
Other Creditors
Amounts falling due within one year
108,649 GBP2023-05-31
81,801 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
259,026 GBP2023-05-31
244,744 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
72,500 GBP2023-05-31
102,500 GBP2022-05-31
Dividends Paid on Shares
240,000 GBP2022-06-01 ~ 2023-05-31
282,000 GBP2021-06-01 ~ 2022-05-31
All ordinary shares
240,000 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THE MONTY BOJANGLES CO LTD
    Info
    HONEYCOMB PROJECT MANAGEMENT LTD - 2023-09-29
    Registered number 05450794
    1st Floor Legion House, 75lower Road, Kenley, Surrey CR8 5NH
    Private Limited Company incorporated on 2005-05-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • HONEYCOMB PROJECT MANAGEMENT LTD
    S
    Registered number 05450794
    75, 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
  • The Mount, 2 Woodstock Link, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.