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
    Wheeler, Scott Frank
    Managing Director born in September 1987
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Katie
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sandberg, Johan Olov
    Business Development Director born in March 1971
    Individual (14 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    House A, Box 2266 Se-331 02, Värnamo, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Einungbrekke, Willy Jensen
    Director born in March 1965
    Individual
    Officer
    2016-12-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Wheeler, Liam David
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2023-12-14
    OF - Director → CIF 0
    Wheeler, Liam David
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 3
    Rosengren, Jörgen
    Director born in December 1967
    Individual
    Officer
    2016-12-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Ainsworth, Charles Duncan
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ 2016-12-05
    OF - Director → CIF 0
    Mr Charles Duncan Ainsworth
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONTROSE HOLDINGS LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,341,116 GBP2023-12-31
2,341,116 GBP2022-12-31
Fixed Assets
2,341,116 GBP2023-12-31
2,341,116 GBP2022-12-31
Debtors
Current
4,015,451 GBP2023-12-31
4,015,451 GBP2022-12-31
Cash at bank and in hand
651 GBP2023-12-31
651 GBP2022-12-31
Current Assets
4,016,102 GBP2023-12-31
4,016,102 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,971,775 GBP2023-12-31
-3,744,775 GBP2022-12-31
Net Current Assets/Liabilities
44,327 GBP2023-12-31
271,327 GBP2022-12-31
Total Assets Less Current Liabilities
2,385,443 GBP2023-12-31
2,612,443 GBP2022-12-31
Net Assets/Liabilities
2,385,443 GBP2023-12-31
2,612,443 GBP2022-12-31
Equity
Called up share capital
5,516 GBP2023-12-31
5,516 GBP2022-12-31
5,516 GBP2022-01-01
Retained earnings (accumulated losses)
42,669 GBP2023-12-31
269,669 GBP2022-12-31
389,722 GBP2022-01-01
Profit/Loss
-227,000 GBP2023-01-01 ~ 2023-12-31
-120,053 GBP2022-01-01 ~ 2022-12-31
Equity
2,385,443 GBP2023-12-31
2,612,443 GBP2022-12-31
2,732,496 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-227,000 GBP2023-01-01 ~ 2023-12-31
-120,053 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,341,116 GBP2023-12-31
2,341,116 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,002,017 GBP2023-12-31
4,002,017 GBP2022-12-31
Other Debtors
Current
13,434 GBP2023-12-31
13,434 GBP2022-12-31
Amounts owed to group undertakings
Current
3,971,775 GBP2023-12-31
3,744,775 GBP2022-12-31
Creditors
Current
3,971,775 GBP2023-12-31
3,744,775 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,116 shares2023-12-31
5,116 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MONTROSE HOLDINGS LIMITED
    Info
    Registered number 09731597
    Montrose House Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PY
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MONTROSE HOLDINGS LTD
    S
    Registered number 09731597
    Montrose House, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3PY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Montrose House Lancaster Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THUNDERBOLTS (SOUTHAMPTON) LIMITED - 1996-12-31
    Montrose House Lancaster Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ now
    CIF 2 - Has significant influence or control → OE

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