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
Johnson, Elaine
Born in October 1981Individual (1 offspring)Officer
2025-07-01 ~ nowOF - Director → CIF 0 - 2
Johnson, Richard David
Born in March 1976Individual (6 offsprings)Officer 2018-02-09 ~ nowOF - Director → CIF 0Mr Richard David Johnson
Born in March 1976Individual (6 offsprings)Person with significant control 2020-03-09 ~ nowPE - Has significant influence or control → CIF 0 - 3
Johnson, Christopher David
Born in October 1944Individual (1 offspring)Officer 2018-02-09 ~ nowOF - Director → CIF 0Mr Christopher David Johnson
Born in October 1944Individual (1 offspring)Person with significant control 2018-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Johnson, Gillian
Born in February 1944Individual (1 offspring)Officer 2018-02-09 ~ nowOF - Director → CIF 0Johnson, Gillian
Individual (1 offspring)Officer 2018-02-09 ~ nowOF - Secretary → CIF 0Mrs Gillian Johnson
Born in February 1944Individual (1 offspring)Person with significant control 2018-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Latham, Alistair Ian Manson
Solicitor born in November 1971Individual (11 offsprings)Officer 2017-12-19 ~ 2018-02-09OF - Director → CIF 0Mr Alistair Ian Manson Latham
Born in November 1971Individual (11 offsprings)Person with significant control 2017-12-19 ~ 2018-02-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kemp, Sarah Elizabeth
Individual (8 offsprings)Officer 2017-12-19 ~ 2018-02-09OF - Secretary → CIF 0Miss Sarah Elizabeth Kemp
Born in October 1990Individual (8 offsprings)Person with significant control 2017-12-19 ~ 2018-02-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MONTYREDMAN HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,756,040 GBP2024-12-31
1,756,522 GBP2023-12-31
Fixed Assets - Investments
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Investment Property
2,424,000 GBP2024-12-31
1,805,000 GBP2023-12-31
Fixed Assets
9,180,040 GBP2024-12-31
8,561,522 GBP2023-12-31
Debtors
499 GBP2024-12-31
389 GBP2023-12-31
Cash at bank and in hand
2,864,199 GBP2024-12-31
2,467,223 GBP2023-12-31
Current Assets
2,864,698 GBP2024-12-31
2,467,612 GBP2023-12-31
Net Current Assets/Liabilities
2,737,550 GBP2024-12-31
2,360,543 GBP2023-12-31
Total Assets Less Current Liabilities
11,917,590 GBP2024-12-31
10,922,065 GBP2023-12-31
Net Assets/Liabilities
11,810,703 GBP2024-12-31
10,846,851 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
6,810,703 GBP2024-12-31
5,846,851 GBP2023-12-31
4,732,202 GBP2022-12-31
Equity
11,810,703 GBP2024-12-31
10,846,851 GBP2023-12-31
9,732,202 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-236,096 GBP2024-01-01 ~ 2024-12-31
-156,096 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-236,096 GBP2024-01-01 ~ 2024-12-31
-156,096 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,199,948 GBP2024-01-01 ~ 2024-12-31
1,270,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,199,948 GBP2024-01-01 ~ 2024-12-31
1,270,745 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,759,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,149 GBP2024-12-31
2,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,756,040 GBP2024-12-31
1,756,522 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,000,000 GBP2023-12-31
Investments in Group Undertakings
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Investment Property - Fair Value Model
2,424,000 GBP2024-12-31
1,805,000 GBP2023-12-31
Prepayments/Accrued Income
Current
499 GBP2024-12-31
389 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
499 GBP2024-12-31
Current, Amounts falling due within one year
389 GBP2023-12-31
Amounts owed to group undertakings
Current
55,974 GBP2024-12-31
57,096 GBP2023-12-31
Corporation Tax Payable
Current
68,593 GBP2024-12-31
47,399 GBP2023-12-31
Amount of value-added tax that is payable
81 GBP2024-12-31
74 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
930 GBP2024-12-31
950 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,887 GBP2024-12-31
75,214 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,199,948 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,199,948 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11116748
MONTYREDMAN HOLDINGS LIMITED
Info
The Embankment Kelleythorpe Industrial Estate, Kellythorpe, Driffield YO25 9DJPRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 MONTYREDMAN HOLDINGS LIMITED
SRegistered number missingThe Embankment, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England, YO25 9DJPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- The Embankment, Kelleythorpe Industrial Estate, Driffield, East YorkshireActive Corporate (5 parents)Equity (Company account)4,104,292 GBP2024-12-31Person with significant control 2018-02-12 ~ 2025-10-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.