logo
explain how to read the page

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 6
  • 1
    Bateman, Pamela Anne
    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
    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
  • 3
    Ruffles, Roger Paul
    Financial Advisor
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 4
    Reeves, Richard Charles
    Technical Director born in January 1982
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MONTY BOJANGLES CO LTD

Period: 2023-09-29 ~ now
Company number: 05450794 04394845
Registered names
THE MONTY BOJANGLES CO LTD - now 04394845
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
27,954 GBP2025-05-31
67,808 GBP2024-05-31
Fixed Assets
27,954 GBP2025-05-31
67,808 GBP2024-05-31
Total Inventories
1,727,781 GBP2025-05-31
1,652,094 GBP2024-05-31
Debtors
1,372,546 GBP2025-05-31
1,153,470 GBP2024-05-31
Cash at bank and in hand
390,660 GBP2025-05-31
337,569 GBP2024-05-31
Current Assets
3,490,987 GBP2025-05-31
3,143,133 GBP2024-05-31
Net Current Assets/Liabilities
1,344,079 GBP2025-05-31
1,205,254 GBP2024-05-31
Total Assets Less Current Liabilities
1,372,033 GBP2025-05-31
1,273,062 GBP2024-05-31
Net Assets/Liabilities
1,359,533 GBP2025-05-31
1,230,562 GBP2024-05-31
Equity
Called up share capital
360 GBP2025-05-31
360 GBP2024-05-31
Capital redemption reserve
40 GBP2025-05-31
40 GBP2024-06-01
40 GBP2024-05-31
40 GBP2023-06-01
Retained earnings (accumulated losses)
1,359,133 GBP2025-05-31
1,230,162 GBP2024-05-31
Equity
1,359,533 GBP2025-05-31
1,230,562 GBP2024-05-31
Average Number of Employees
262024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,197 GBP2025-05-31
70,197 GBP2024-06-01
Tools/Equipment for furniture and fittings
61,652 GBP2025-05-31
61,652 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
131,849 GBP2025-05-31
131,849 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,666 GBP2025-05-31
8,190 GBP2024-06-01
Tools/Equipment for furniture and fittings
58,229 GBP2025-05-31
55,851 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,895 GBP2025-05-31
64,041 GBP2024-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,378 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,854 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
24,531 GBP2025-05-31
Tools/Equipment for furniture and fittings
3,423 GBP2025-05-31
Raw materials and consumables
1,727,781 GBP2025-05-31
1,652,094 GBP2024-05-31
Trade Debtors/Trade Receivables
1,331,077 GBP2025-05-31
1,097,692 GBP2024-05-31
Other Debtors
3,532 GBP2025-05-31
16,314 GBP2024-05-31
Prepayments/Accrued Income
37,937 GBP2025-05-31
39,464 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,236 GBP2025-05-31
125,938 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
560,405 GBP2025-05-31
526,332 GBP2024-05-31
Taxation/Social Security Payable
633,658 GBP2025-05-31
558,634 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
47,488 GBP2025-05-31
72,516 GBP2024-05-31
Other Creditors
Amounts falling due within one year
126,008 GBP2025-05-31
109,282 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
715,113 GBP2025-05-31
545,177 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,500 GBP2025-05-31
42,500 GBP2024-05-31
Dividends Paid on Shares
403,750 GBP2024-06-01 ~ 2025-05-31
300,000 GBP2023-06-01 ~ 2024-05-31
All ordinary shares
403,750 GBP2024-06-01 ~ 2025-05-31

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 (21 years). The status of the company number 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
    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 1
  • 1
    MONTY BOJANGLES EUROPE LTD
    NI690288
    The Mount, 2 Woodstock Link, Belfast, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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