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 3
  • 1
    Murphy, Stephen Andrew
    Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
    Mr Stephen Andrew Murphy
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Flambard, Andrew John
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2022-09-17 ~ now
    OF - director → CIF 0
  • 3
    Tarbox, Emily Ann
    Accountant born in February 1989
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
    Tarbox, Emily Ann
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Steane, Jon Andrew
    Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2021-05-31
    OF - director → CIF 0
  • 2
    Down, Josh
    Builder born in March 1987
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ 2017-11-30
    OF - director → CIF 0
    Mr Joshua Frederick Richard Down
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Has significant influence or control → CIF 0
  • 3
    Down, William
    Builder born in September 1985
    Individual (12 offsprings)
    Officer
    2009-12-17 ~ 2017-11-30
    OF - director → CIF 0
    Mr William Montague James Down
    Born in September 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Has significant influence or control → CIF 0
  • 4
    AZETS (CHBS) LIMITED - now
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England
    Corporate (5 parents, 195 offsprings)
    Officer
    2014-11-18 ~ 2017-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

Previous names
MONTROSE GROUP (COTSWOLDS) LIMITED - 2018-06-07
MONTROSE PROPERTY DEVELOPMENT LTD - 2017-06-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
6 GBP2023-12-31
6 GBP2022-12-31
Property, Plant & Equipment
224,092 GBP2023-12-31
124,375 GBP2022-12-31
Fixed Assets
224,092 GBP2023-12-31
124,375 GBP2022-12-31
Total Inventories
546,084 GBP2023-12-31
521,356 GBP2022-12-31
Debtors
539,009 GBP2023-12-31
578,113 GBP2022-12-31
Cash at bank and in hand
313,423 GBP2023-12-31
438,227 GBP2022-12-31
Current Assets
1,398,516 GBP2023-12-31
1,537,696 GBP2022-12-31
Creditors
Amounts falling due within one year
-456,401 GBP2023-12-31
-450,469 GBP2022-12-31
Net Current Assets/Liabilities
942,115 GBP2023-12-31
1,087,227 GBP2022-12-31
Total Assets Less Current Liabilities
1,166,213 GBP2023-12-31
1,211,608 GBP2022-12-31
Creditors
Amounts falling due after one year
-84,460 GBP2023-12-31
-206,584 GBP2022-12-31
Net Assets/Liabilities
1,081,753 GBP2023-12-31
1,005,024 GBP2022-12-31
Equity
Called up share capital
615,000 GBP2023-12-31
615,000 GBP2022-12-31
Retained earnings (accumulated losses)
76,729 GBP2023-12-31
31,197 GBP2022-12-31
Equity
1,081,753 GBP2023-12-31
1,005,024 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
267,929 GBP2023-12-31
124,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,837 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,837 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
    Info
    MONTROSE GROUP (COTSWOLDS) LIMITED - 2018-06-07
    MONTROSE PROPERTY DEVELOPMENT LTD - 2017-06-28
    Registered number 07107678
    Ashbee House, Battle Brook Drive, Chipping Campden GL55 6JX
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
    S
    Registered number 07107678
    Oaklands, Hospital Road, Moreton-in-marsh, England, GL56 0BQ
    Limited Company in United Kingdom
    CIF 1
  • MONTROSE GROUP (COTSWOLDS) LIMITED
    S
    Registered number 07107678
    Unit 65, Northwick Business Centre, Northwick Park, Blockley, Moreton-in-marsh, Gloucestershire, England, GL56 9RF
    Private Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ashbee House, Battle Brook Drive, Chipping Campden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Ashbee House, Battle Brook Drive, Chipping Campden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Oaklands, Hospital Road, Moreton-in-marsh, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    Ashbee House, Battle Brook Drive, Chipping Campden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-06-27 ~ 2017-06-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    Ashbee House, Battle Brook Drive, Chipping Campden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2017-06-27 ~ 2017-06-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.