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
    Mrs Josephine Elizabeth Pagliocca
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pagliocca-carr, Michela
    Managing Director born in June 1986
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pagliocca, Michele, Cav.
    Managing Director born in March 1956
    Individual (21 offsprings)
    Officer
    2012-12-20 ~ 2025-02-03
    OF - Director → CIF 0
    Cav Michele Pagliocca
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pagliocca, Josephine
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MONTELEONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
66,741 GBP2023-12-31
56,728 GBP2022-12-31
Fixed Assets - Investments
401 GBP2023-12-31
396 GBP2022-12-31
Fixed Assets
67,142 GBP2023-12-31
57,124 GBP2022-12-31
Debtors
537,351 GBP2023-12-31
186,002 GBP2022-12-31
Cash at bank and in hand
179,430 GBP2023-12-31
135,226 GBP2022-12-31
Current Assets
716,781 GBP2023-12-31
321,228 GBP2022-12-31
Creditors
Current
212,690 GBP2023-12-31
Net Current Assets/Liabilities
504,091 GBP2023-12-31
321,228 GBP2022-12-31
Total Assets Less Current Liabilities
571,233 GBP2023-12-31
378,352 GBP2022-12-31
Creditors
Non-current
-17,321 GBP2023-12-31
Net Assets/Liabilities
537,227 GBP2023-12-31
367,574 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
537,127 GBP2023-12-31
367,474 GBP2022-12-31
Equity
537,227 GBP2023-12-31
367,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,092 GBP2023-12-31
68,295 GBP2022-12-31
Motor vehicles
41,747 GBP2023-12-31
41,747 GBP2022-12-31
Computers
633 GBP2023-12-31
8,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
94,472 GBP2023-12-31
221,995 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-49,250 GBP2023-01-01 ~ 2023-12-31
Computers
-8,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-160,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,071 GBP2023-12-31
51,933 GBP2022-12-31
Motor vehicles
12,176 GBP2023-12-31
1,739 GBP2022-12-31
Computers
484 GBP2023-12-31
8,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,731 GBP2023-12-31
165,267 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,388 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,437 GBP2023-01-01 ~ 2023-12-31
Computers
209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-49,250 GBP2023-01-01 ~ 2023-12-31
Computers
-8,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
37,021 GBP2023-12-31
16,362 GBP2022-12-31
Motor vehicles
29,571 GBP2023-12-31
40,008 GBP2022-12-31
Computers
149 GBP2023-12-31
358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,761 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
488,592 GBP2023-12-31
186,002 GBP2022-12-31
Prepayments
Current
29,998 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
537,351 GBP2023-12-31
186,002 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,311 GBP2023-12-31
Amounts owed to group undertakings
Current
9,860 GBP2023-12-31
Other Creditors
Current
8,915 GBP2023-12-31
Accrued Liabilities
Current
71,977 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,321 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,685 GBP2023-12-31
10,778 GBP2022-12-31
Related profiles found in government register
  • MONTELEONE LIMITED
    Info
    Registered number SC439203
    151 Bath Street, Glasgow G2 4SQ
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MONTELEONE LIMITED
    S
    Registered number Sc439203
    151 Bath Street, Glasgow, Scotland, G2 4SQ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • MONTELEONE LTD
    S
    Registered number Sc439203
    151 Bath Street, Bath Street, Glasgow, Scotland, G2 4SQ
    Ltd in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    151 Bath Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    C/o Grainger Corporate Rescue & Recovery, Third Floor, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    59,876 GBP2019-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    67,990 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    IL CAPONNONE LIMITED - 2022-03-09
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    151 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -283,027 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    DABBER LIMITED - 2019-07-02
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -473,451 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    151 Bath Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -153,882 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    151 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,678 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    151 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.