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 1
  • Montague, Benjamin James
    Chief Executive Officer born in February 1980
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Montague
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Morse, Simon Arthur Davidson
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Montague, Robert Joel
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2010-07-28 ~ 2019-10-31
    OF - Director → CIF 0
    2020-05-29 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Robert Joel Montague
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wigdahl, Nicholas Charles
    Management Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Hallam, Max
    Director born in December 1986
    Individual
    Officer
    2020-12-24 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Watts, Michael David
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Montague, Benjamin James
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2016-01-14
    OF - Director → CIF 0
    Montague, Benjamin James
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 7
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84, Eccleston Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-11-03 ~ 2024-12-18
    PE - Director → CIF 0
parent relation
Company in focus

THE NORTH AMERICAN GUITAR LIMITED

Previous names
THE AMERICAN GUITAR COMPANY LTD - 2014-06-10
THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD - 2014-01-28
THE AMERICAN GUITAR COMPANY LTD - 2010-12-07
Standard Industrial Classification
47591 - Retail Sale Of Musical Instruments And Scores
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
127,059 GBP2023-12-31
216,858 GBP2022-12-31
Property, Plant & Equipment
3,580 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
127,060 GBP2023-12-31
220,439 GBP2022-12-31
Total Inventories
1,999 GBP2022-12-31
Debtors
Current
2,519,362 GBP2023-12-31
2,133,146 GBP2022-12-31
Cash at bank and in hand
3,178 GBP2023-12-31
7,985 GBP2022-12-31
Current Assets
2,522,540 GBP2023-12-31
2,143,130 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-488,490 GBP2023-12-31
-394,404 GBP2022-12-31
Net Current Assets/Liabilities
2,034,050 GBP2023-12-31
1,748,726 GBP2022-12-31
Total Assets Less Current Liabilities
2,161,110 GBP2023-12-31
1,969,165 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,202,107 GBP2023-12-31
-4,549,349 GBP2022-12-31
Net Assets/Liabilities
-3,040,997 GBP2023-12-31
-2,580,184 GBP2022-12-31
Equity
Called up share capital
1,293,988 GBP2023-12-31
1,293,988 GBP2022-12-31
Retained earnings (accumulated losses)
-4,334,985 GBP2023-12-31
-3,874,172 GBP2022-12-31
Equity
-3,040,997 GBP2023-12-31
-2,580,184 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
284,250 GBP2023-12-31
342,265 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
157,191 GBP2023-12-31
125,407 GBP2022-12-31
Intangible Assets
Development expenditure
127,059 GBP2023-12-31
216,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,883 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-11,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,580 GBP2022-12-31
Finished Goods/Goods for Resale
1,999 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,588 GBP2023-12-31
57,283 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,486,504 GBP2023-12-31
2,075,863 GBP2022-12-31
Other Debtors
Current
1,270 GBP2023-12-31
Other Remaining Borrowings
Current
168,758 GBP2023-12-31
143,087 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,321 GBP2023-12-31
80,363 GBP2022-12-31
Taxation/Social Security Payable
Current
4,473 GBP2023-12-31
21,773 GBP2022-12-31
Other Creditors
Current
122,430 GBP2023-12-31
25,540 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
151,508 GBP2023-12-31
123,641 GBP2022-12-31
Creditors
Current
488,490 GBP2023-12-31
394,404 GBP2022-12-31
Bank Borrowings
Non-current
5,202,107 GBP2023-12-31
4,549,349 GBP2022-12-31
Creditors
Non-current
5,202,107 GBP2023-12-31
4,549,349 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
168,758 GBP2023-12-31
143,087 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,202,107 GBP2023-12-31
4,549,349 GBP2022-12-31
Total Borrowings
5,370,865 GBP2023-12-31
4,692,436 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,074,546 shares2023-12-31
2,074,546 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
441,500 shares2023-12-31
441,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,496,500 shares2023-12-31
3,496,500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
  • THE NORTH AMERICAN GUITAR LIMITED
    Info
    THE AMERICAN GUITAR COMPANY LTD - 2014-06-10
    THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD - 2014-01-28
    THE AMERICAN GUITAR COMPANY LTD - 2010-12-07
    Registered number 07329416
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2010-07-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.