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
    Whatley, Peter
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
    Whatley, Peter
    Individual (23 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Secretary → CIF 0
    Peter Whatley
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2016-08-06 ~ 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
  • 2
    Whatley, Tammy Barfield
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mrs Tammy Whatley
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2016-08-06 ~ 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
Ceased 2
  • 1
    Leiderby, Ragne
    National Sales Manager born in May 1942
    Individual
    Officer
    2009-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Whatley, Robert Clive
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-08-10
    OF - Director → CIF 0
parent relation
Company in focus

MONACO REALESTATE LIMITED

Previous names
COMMERCIAL PROPERTY CORPORATION LIMITED - 2013-12-12
GAGGIA COMMERCIAL UK LTD - 2009-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
604 GBP2023-06-30
898 GBP2021-12-31
Investment Property
0 GBP2023-06-30
250,000 GBP2021-12-31
Fixed Assets
604 GBP2023-06-30
250,898 GBP2021-12-31
Debtors
328,114 GBP2023-06-30
537,410 GBP2021-12-31
Cash at bank and in hand
21,000 GBP2023-06-30
41,000 GBP2021-12-31
Current Assets
349,114 GBP2023-06-30
578,410 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-131,269 GBP2023-06-30
-296,367 GBP2021-12-31
Net Current Assets/Liabilities
217,845 GBP2023-06-30
282,043 GBP2021-12-31
Total Assets Less Current Liabilities
218,449 GBP2023-06-30
532,941 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-23,126 GBP2023-06-30
-28,854 GBP2021-12-31
Net Assets/Liabilities
195,208 GBP2023-06-30
456,416 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-06-30
202,500 GBP2021-12-31
Retained earnings (accumulated losses)
195,108 GBP2023-06-30
253,816 GBP2021-12-31
Equity
195,208 GBP2023-06-30
456,416 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
22021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,556 GBP2022-01-01 ~ 2023-06-30
-72,477 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,471 GBP2022-01-01 ~ 2023-06-30
-29,842 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
2,417 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,813 GBP2023-06-30
1,519 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
294 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Other
604 GBP2023-06-30
898 GBP2021-12-31
Investment Property - Fair Value Model
0 GBP2023-06-30
250,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
751 GBP2021-12-31
Other Debtors
Amounts falling due within one year
328,114 GBP2023-06-30
536,659 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
328,114 GBP2023-06-30
537,410 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
3,889 GBP2023-06-30
3,889 GBP2021-12-31
Corporation Tax Payable
Current
5,272 GBP2023-06-30
53,344 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,279 GBP2023-06-30
8,102 GBP2021-12-31
Other Creditors
Current
115,829 GBP2023-06-30
231,032 GBP2021-12-31
Creditors
Current
131,269 GBP2023-06-30
296,367 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
23,126 GBP2023-06-30
28,854 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
  • MONACO REALESTATE LIMITED
    Info
    COMMERCIAL PROPERTY CORPORATION LIMITED - 2013-12-12
    GAGGIA COMMERCIAL UK LTD - 2009-09-28
    Registered number 06983297
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2009-08-06 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.