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
    Wilson, David Gordon
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Margaret Elizabeth June
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Herbert
    Co. Director born in September 1956
    Individual (1 offspring)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    Wilson, Gordon Herbert
    Individual (1 offspring)
    Officer
    1999-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Reilly, Keith James
    Operations Director born in December 1980
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Margaret Elizabeth June Wilson
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Paul Weir
    Co. Director born in October 1968
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Mr Gordon Herbert Wilson
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beattie, Noel Cunningham
    Consultant born in December 1941
    Individual
    Officer
    1999-08-23 ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Wilson, Frederick Thomas
    Co. Director born in April 1952
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 2006-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MONTALTO PROPERTIES LIMITED

Previous name
KPMG SHELF COMPANY (NO.12) LTD - 1999-09-15
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
68202 - Letting And Operating Of Conference And Exhibition Centres
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
8,438,783 GBP2023-08-31
8,215,794 GBP2022-08-31
Fixed Assets
8,438,783 GBP2023-08-31
8,215,794 GBP2022-08-31
Total Inventories
175,201 GBP2023-08-31
126,308 GBP2022-08-31
Debtors
63,970 GBP2023-08-31
42,020 GBP2022-08-31
Cash at bank and in hand
153,555 GBP2023-08-31
477,893 GBP2022-08-31
Current Assets
392,726 GBP2023-08-31
646,221 GBP2022-08-31
Creditors
Amounts falling due within one year
-488,314 GBP2023-08-31
-444,315 GBP2022-08-31
Net Current Assets/Liabilities
-95,588 GBP2023-08-31
201,906 GBP2022-08-31
Total Assets Less Current Liabilities
8,343,195 GBP2023-08-31
8,417,700 GBP2022-08-31
Creditors
Amounts falling due after one year
-13,986,433 GBP2023-08-31
-13,956,912 GBP2022-08-31
Net Assets/Liabilities
-5,643,238 GBP2023-08-31
-5,539,212 GBP2022-08-31
Equity
Called up share capital
60,000 GBP2023-08-31
60,000 GBP2022-08-31
Retained earnings (accumulated losses)
-5,703,238 GBP2023-08-31
-5,599,212 GBP2022-08-31
Equity
-5,643,238 GBP2023-08-31
-5,539,212 GBP2022-08-31
Average Number of Employees
472022-09-01 ~ 2023-08-31
462021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
10,856,956 GBP2023-08-31
10,513,216 GBP2022-08-31
Property, Plant & Equipment - Disposals
-15,774 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,418,173 GBP2023-08-31
2,297,422 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,525 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,774 GBP2022-09-01 ~ 2023-08-31

  • MONTALTO PROPERTIES LIMITED
    Info
    KPMG SHELF COMPANY (NO.12) LTD - 1999-09-15
    Registered number NI036760
    Montalto House, Montalto Estate, Ballynahinch BT24 8PX
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.