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 5
  • 1
    Macdonald, Marjorie
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
  • 2
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    2016-09-09 ~ now
    OF - director → CIF 0
  • 3
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2009-03-07 ~ now
    OF - director → CIF 0
    Gillies, Iain
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2009-03-07 ~ now
    OF - secretary → CIF 0
  • 4
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 5
    MONUMENT LEISURE (HOLDINGS) LIMITED
    Grange Manor Hotel, Glensburgh, Grangemouth, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2020-08-26
    OF - director → CIF 0
  • 2
    Dallas, Marshall Cameron
    Hotels Executive born in October 1965
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2003-03-23
    OF - director → CIF 0
  • 3
    Franssen, Ivan Mark
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2013-05-03
    OF - director → CIF 0
  • 4
    Mcilrath, Martin Alexander
    Executive Manager born in November 1957
    Individual
    Officer
    1996-09-25 ~ 2002-04-30
    OF - director → CIF 0
  • 5
    Tilley, Irene Margaret
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2002-04-14 ~ 2009-04-28
    OF - director → CIF 0
    Tilley, Irene Margaret
    Director
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-03-07
    OF - secretary → CIF 0
  • 6
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    OF - director → CIF 0
  • 7
    Durano Limited
    Individual
    Officer
    1996-07-10 ~ 1996-09-25
    OF - nominee-director → CIF 0
  • 8
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2019-03-12
    OF - director → CIF 0
  • 9
    Rillaerts, Iris Albertina Blondina
    Hotel Manager born in August 1975
    Individual
    Officer
    2010-07-05 ~ 2012-12-01
    OF - director → CIF 0
  • 10
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1996-07-10 ~ 2006-04-03
    PE - nominee-secretary → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

MONUMENT LEISURE LIMITED

Previous name
LEDGE 279 LIMITED - 1996-07-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-409,018 GBP2022-09-27 ~ 2023-09-26
-443,934 GBP2021-09-27 ~ 2022-09-26
Administrative Expenses
-4,210,759 GBP2022-09-27 ~ 2023-09-26
-3,433,870 GBP2021-09-27 ~ 2022-09-26
Other Interest Receivable/Similar Income (Finance Income)
134,757 GBP2022-09-27 ~ 2023-09-26
22,923 GBP2021-09-27 ~ 2022-09-26
Interest Payable/Similar Charges (Finance Costs)
-102,271 GBP2022-09-27 ~ 2023-09-26
-9,903 GBP2021-09-27 ~ 2022-09-26
Profit/Loss on Ordinary Activities Before Tax
-1,246,654 GBP2022-09-27 ~ 2023-09-26
-829,056 GBP2021-09-27 ~ 2022-09-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,304 GBP2022-09-27 ~ 2023-09-26
11,906 GBP2021-09-27 ~ 2022-09-26
Profit/Loss
-1,235,350 GBP2022-09-27 ~ 2023-09-26
-817,150 GBP2021-09-27 ~ 2022-09-26
Property, Plant & Equipment
3,873,920 GBP2023-09-26
4,020,426 GBP2022-09-26
Fixed Assets - Investments
4,697,099 GBP2023-09-26
4,756,924 GBP2022-09-26
Fixed Assets
8,571,019 GBP2023-09-26
8,777,350 GBP2022-09-26
Debtors
1,362,942 GBP2023-09-26
835,412 GBP2022-09-26
Cash at bank and in hand
4,952,834 GBP2023-09-26
5,048,179 GBP2022-09-26
Current Assets
6,341,220 GBP2023-09-26
5,908,123 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-10,724,133 GBP2023-09-26
-9,250,713 GBP2022-09-26
Net Current Assets/Liabilities
-4,382,913 GBP2023-09-26
-3,342,590 GBP2022-09-26
Total Assets Less Current Liabilities
4,188,106 GBP2023-09-26
5,434,760 GBP2022-09-26
Creditors
Non-current, Amounts falling due after one year
-2,498,650 GBP2023-09-26
-2,498,650 GBP2022-09-26
Net Assets/Liabilities
1,629,425 GBP2023-09-26
2,864,775 GBP2022-09-26
Equity
Called up share capital
3,750,992 GBP2023-09-26
3,750,992 GBP2022-09-26
3,750,992 GBP2021-09-26
Capital redemption reserve
802,028 GBP2023-09-26
802,028 GBP2022-09-26
802,028 GBP2021-09-26
Retained earnings (accumulated losses)
-2,923,595 GBP2023-09-26
-1,688,245 GBP2022-09-26
-871,095 GBP2021-09-26
Equity
1,629,425 GBP2023-09-26
2,864,775 GBP2022-09-26
Profit/Loss
Retained earnings (accumulated losses)
-1,235,350 GBP2022-09-27 ~ 2023-09-26
-817,150 GBP2021-09-27 ~ 2022-09-26
Average Number of Employees
722022-09-27 ~ 2023-09-26
782021-09-27 ~ 2022-09-26
Wages/Salaries
1,708,011 GBP2022-09-27 ~ 2023-09-26
1,516,381 GBP2021-09-27 ~ 2022-09-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,989 GBP2022-09-27 ~ 2023-09-26
102,419 GBP2021-09-27 ~ 2022-09-26
Staff Costs/Employee Benefits Expense
1,894,503 GBP2022-09-27 ~ 2023-09-26
1,752,756 GBP2021-09-27 ~ 2022-09-26
Director Remuneration
69,612 GBP2022-09-27 ~ 2023-09-26
61,206 GBP2021-09-27 ~ 2022-09-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,304 GBP2022-09-27 ~ 2023-09-26
-11,906 GBP2021-09-27 ~ 2022-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,624,771 GBP2022-09-26
Furniture and fittings
2,803,169 GBP2022-09-26
Motor vehicles
32,827 GBP2022-09-26
Property, Plant & Equipment - Gross Cost
8,460,767 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,830,706 GBP2023-09-26
1,728,265 GBP2022-09-26
Furniture and fittings
2,730,890 GBP2023-09-26
2,689,576 GBP2022-09-26
Motor vehicles
25,251 GBP2023-09-26
22,500 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,586,847 GBP2023-09-26
4,440,341 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
102,441 GBP2022-09-27 ~ 2023-09-26
Furniture and fittings
41,314 GBP2022-09-27 ~ 2023-09-26
Motor vehicles
2,751 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,506 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,794,065 GBP2023-09-26
3,896,506 GBP2022-09-26
Furniture and fittings
72,279 GBP2023-09-26
113,593 GBP2022-09-26
Motor vehicles
7,576 GBP2023-09-26
10,327 GBP2022-09-26
Amounts invested in assets
Non-current
4,697,099 GBP2023-09-26
4,756,924 GBP2022-09-26
Trade Debtors/Trade Receivables
Current
119,936 GBP2023-09-26
68,153 GBP2022-09-26
Other Debtors
Current
1,236,483 GBP2023-09-26
761,722 GBP2022-09-26
Prepayments/Accrued Income
Current
6,523 GBP2023-09-26
5,537 GBP2022-09-26
Debtors
Current, Amounts falling due within one year
1,362,942 GBP2023-09-26
835,412 GBP2022-09-26
Trade Creditors/Trade Payables
Current
528,131 GBP2023-09-26
502,504 GBP2022-09-26
Amounts owed to group undertakings
Current
4,758,009 GBP2023-09-26
3,827,504 GBP2022-09-26
Other Taxation & Social Security Payable
Current
43,911 GBP2023-09-26
84,712 GBP2022-09-26
Other Creditors
Current
3,915,798 GBP2023-09-26
3,622,555 GBP2022-09-26
Accrued Liabilities/Deferred Income
Current
1,478,284 GBP2023-09-26
1,213,438 GBP2022-09-26
Creditors
Current
10,724,133 GBP2023-09-26
9,250,713 GBP2022-09-26
Amounts owed to group undertakings
Non-current
2,498,650 GBP2023-09-26
2,498,650 GBP2022-09-26
Related profiles found in government register
  • MONUMENT LEISURE LIMITED
    Info
    LEDGE 279 LIMITED - 1996-07-18
    Registered number SC166905
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire FK3 XJ
    Private Limited Company incorporated on 1996-07-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MONUMENT LEISURE LIMITED
    S
    Registered number Sc166905
    Grange Manor Hotel, Glensburgh, Grangemouth, Scotland, FK3 8XJ
    Private Limited Company in Scotland, United Kingdom
    CIF 1 CIF 2
  • MONUMENT LEISURE LIMITED
    S
    Registered number Sc166905
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, Scotland, FK3 8XJ
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ARECIBO HR SERVICES LIMITED - 2015-02-20
    DMWS 1048 LIMITED - 2014-11-25
    3 Clairmont Gardens, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    73,012 GBP2023-09-25
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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