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
2
- 1
Wilkinson, Jack Fletcher
Born in October 1981Individual (5 offsprings)Officer2020-11-15 ~ nowOF - Director → CIF 0Mr Jack Fletcher Wilkinson
Born in October 1981Individual (5 offsprings)Person with significant control2020-11-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pace, Laura Felicity
Born in January 1983Individual (5 offsprings)Officer2020-11-15 ~ nowOF - Director → CIF 0Ms Laura Felicity Pace
Born in January 1983Individual (5 offsprings)Person with significant control2020-11-15 ~ nowPE - 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
MONTEREY GREEN LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
844 GBP2024-12-31
1,125 GBP2023-12-31
Fixed Assets - Investments
828,440 GBP2024-12-31
828,440 GBP2023-12-31
Fixed Assets
829,284 GBP2024-12-31
829,565 GBP2023-12-31
Debtors
985 GBP2024-12-31
14,082 GBP2023-12-31
Cash at bank and in hand
3,230 GBP2024-12-31
383 GBP2023-12-31
Current Assets
4,215 GBP2024-12-31
14,465 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-655,270 GBP2023-12-31
Net Current Assets/Liabilities
-353,762 GBP2024-12-31
-640,805 GBP2023-12-31
Total Assets Less Current Liabilities
475,522 GBP2024-12-31
188,760 GBP2023-12-31
Equity
Called up share capital
174 GBP2024-12-31
174 GBP2023-12-31
Retained earnings (accumulated losses)
475,348 GBP2024-12-31
188,586 GBP2023-12-31
Equity
475,522 GBP2024-12-31
188,760 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
656 GBP2024-12-31
375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
844 GBP2024-12-31
1,125 GBP2023-12-31
Investments in group undertakings and participating interests
828,440 GBP2024-12-31
828,440 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
7,300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
985 GBP2024-12-31
6,782 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
985 GBP2024-12-31
Current, Amounts falling due within one year
14,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
319,955 GBP2024-12-31
613,493 GBP2023-12-31
Corporation Tax Payable
Current
29,745 GBP2024-12-31
33,102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,363 GBP2024-12-31
5,318 GBP2023-12-31
Other Creditors
Current
2,836 GBP2024-12-31
3,357 GBP2023-12-31
Creditors
Current
357,977 GBP2024-12-31
655,270 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2024-12-31
132 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42 shares2024-12-31
42 shares2023-12-31
Equity
Called up share capital
174 GBP2024-12-31
174 GBP2023-12-31
Related profiles found in government register
- Registered number 13018783
MONTEREY GREEN LIMITED
InfoUnit 1 Diplocks Yard, 73 North Road, Brighton, East Sussex BN1 1YDPRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0 MONTEREY GREEN LIMITED
SRegistered number 1301878313, Stanford Road, Brighton, England, BN1 5DHPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 1MONTEREY GREEN LIMITED
SRegistered number 13018783Unit 1 Diplocks Yard, 73 North Road, Brighton, East Sussex, England, BN1 1YDCompany Limited By Shares in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 12nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents)Equity (Company account)-40,393 GBP2022-12-31Person with significant control2022-10-26 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 219 Upper Hamilton Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-36,438 GBP2024-12-31Person with significant control2022-04-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 1 Diplocks Yard, 73 North Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Person with significant control2024-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Unit 1 Diplocks Yard, 73 North Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)960,413 GBP2024-12-31Person with significant control2021-01-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.