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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 4
  • 1
    Gosal, Kalvir Singh
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-06 ~ now
    OF - Director → CIF 0
    Mr Kalvir Singh Gosal
    Born in December 1970
    Individual (9 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gosal, Rubinder
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Gosal, Satvir Singh
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-06 ~ now
    OF - Director → CIF 0
    Mr Satvir Singh Gosal
    Born in September 1968
    Individual (8 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gosal, Narinder
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    icon of address2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-08-19 ~ 2009-08-19
    PE - Secretary → CIF 0
  • 3
    MONTE LAGUNA LIMITED
    icon of address24, Courtlands Avenue, Hampton, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,352,173 GBP2024-08-31
    Officer
    2009-09-06 ~ 2009-09-06
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MONTE LAGUNA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,431,400 GBP2024-08-31
902,049 GBP2023-08-31
Fixed Assets - Investments
2,864,944 GBP2024-08-31
2,864,944 GBP2023-08-31
Fixed Assets
4,296,344 GBP2024-08-31
3,766,993 GBP2023-08-31
Total Inventories
50,561 GBP2024-08-31
41,749 GBP2023-08-31
Debtors
131,227 GBP2024-08-31
90,001 GBP2023-08-31
Cash at bank and in hand
528,659 GBP2024-08-31
823,318 GBP2023-08-31
Current Assets
710,447 GBP2024-08-31
955,068 GBP2023-08-31
Net Current Assets/Liabilities
-1,628,469 GBP2024-08-31
-1,350,227 GBP2023-08-31
Total Assets Less Current Liabilities
2,667,875 GBP2024-08-31
2,416,766 GBP2023-08-31
Net Assets/Liabilities
2,352,173 GBP2024-08-31
2,256,533 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
2,352,073 GBP2024-08-31
2,256,433 GBP2023-08-31
2,236,028 GBP2022-08-31
Equity
2,352,173 GBP2024-08-31
2,256,533 GBP2023-08-31
2,236,128 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
95,640 GBP2023-09-01 ~ 2024-08-31
20,405 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
95,640 GBP2023-09-01 ~ 2024-08-31
20,405 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
4052023-09-01 ~ 2024-08-31
3992022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
312,984 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
75,082 GBP2023-08-31
Intangible Assets - Gross Cost
388,066 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
312,984 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
75,082 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
388,066 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
714,917 GBP2024-08-31
714,917 GBP2023-08-31
Plant and equipment
164,444 GBP2024-08-31
164,444 GBP2023-08-31
Furniture and fittings
1,876,549 GBP2024-08-31
1,191,638 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,755,910 GBP2024-08-31
2,070,999 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
596,516 GBP2024-08-31
518,009 GBP2023-08-31
Plant and equipment
147,709 GBP2024-08-31
138,209 GBP2023-08-31
Furniture and fittings
580,285 GBP2024-08-31
512,732 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324,510 GBP2024-08-31
1,168,950 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
78,507 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
9,500 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
67,553 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,560 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
118,401 GBP2024-08-31
196,908 GBP2023-08-31
Plant and equipment
16,735 GBP2024-08-31
26,235 GBP2023-08-31
Furniture and fittings
1,296,264 GBP2024-08-31
678,906 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,864,944 GBP2023-08-31
Investments in Group Undertakings
2,864,944 GBP2024-08-31
2,864,944 GBP2023-08-31
Merchandise
50,561 GBP2024-08-31
41,749 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,429 GBP2024-08-31
3,880 GBP2023-08-31
Prepayments
Current
123,798 GBP2024-08-31
86,121 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
131,227 GBP2024-08-31
90,001 GBP2023-08-31
Trade Creditors/Trade Payables
Current
231,155 GBP2024-08-31
184,443 GBP2023-08-31
Amounts owed to group undertakings
Current
346,606 GBP2024-08-31
431,359 GBP2023-08-31
Other Taxation & Social Security Payable
Current
51,016 GBP2024-08-31
52,110 GBP2023-08-31
Other Creditors
Current
276,106 GBP2024-08-31
499,180 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
840,242 GBP2024-08-31
632,175 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,300 GBP2024-08-31
187,375 GBP2023-08-31
Between one and five year
1,005,200 GBP2024-08-31
749,500 GBP2023-08-31
More than five year
1,641,038 GBP2024-08-31
923,425 GBP2023-08-31
All periods
2,897,538 GBP2024-08-31
1,860,300 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,702 GBP2024-08-31
160,233 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2024-08-31
Class 2 ordinary share
38 shares2024-08-31
Class 3 ordinary share
12 shares2024-08-31
Class 4 ordinary share
12 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
95,640 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • MONTE LAGUNA LIMITED
    Info
    Registered number 06995545
    icon of addressThe Courtyard, 30 London Street, Chertsey KT16 8AA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • MONTE LAGUNA LTD
    S
    Registered number missing
    icon of address24, Courtlands Avenue, Hampton, Middlesex, TW12 3NT
    CIF 1
  • MONTE LAGUNA LTD
    S
    Registered number missing
    icon of address56, Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
    CIF 2
  • MONTE LAGUNA LIMITED
    S
    Registered number 06995545
    icon of address30 The Court Yard, London Street, Chertsey, England, KT16 8AA
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 The Court Yard, London Street, Chertsey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,018,913 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Courtyard, 30 London Street, Chertsey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -302,094 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Courtyard, 30 London Street, Chertsey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,352,173 GBP2024-08-31
    Officer
    icon of calendar 2009-09-06 ~ 2009-09-06
    CIF 2 - Director → ME
    CIF 1 - Director → ME

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