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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 3
  • 1
    Appleby, Louise Helen
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Born in January 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BROOMCO (3135) LIMITED
    icon of addressTimpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Verstuyft, Marcel Emile Charles
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 2
    Aepli, Peter Andrew
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1994-03-21
    OF - Director → CIF 0
  • 3
    Timpson, William James
    Chief Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 5
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 6
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 7
    Poynton, Brian Gordon
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 8
    Harris, David Stephen
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 9
    Gilburd, Ernie
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Munk, Robert Edward
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 11
    Siddall, Ian Alan
    Banker born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 12
    Ryan, Donald Hillsdon
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Chittick, Gavin William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Drabble, Victor Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 15
    Hobbs, Ronald Robert Collins
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 16
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Veitch, Christopher Robert
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 18
    Chow, Franklin Tai-hung
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-12-28 ~ 1995-11-28
    OF - Director → CIF 0
  • 19
    Carney, Bruce
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-06-06
    OF - Director → CIF 0
    Carney, Bruce
    Company Director born in July 1955
    Individual
    icon of calendar 1997-10-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    icon of calendar 2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 21
    Weidemann, Armin, Dr
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Johal, Avtar Singh
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 24
    Short, David Albert
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 25
    Mcnabb, James Patrick
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 26
    Revyn, Daniel Josue Jean
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Pope, Brian Henry
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 28
    Taylor, Norman Denis
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 29
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    BROOMCO (3144) LIMITED - 2004-11-09
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    2003-04-08 ~ 2023-05-15
    PE - Director → CIF 0
  • 30
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Corporate (1 offspring)
    Officer
    2001-06-16 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 31
    BROOMCO (3135) LIMITED
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Officer
    2004-04-23 ~ 2023-05-15
    PE - Director → CIF 0
  • 32
    RAMI-PROTECTION LTD
    icon of address5 Oldfield Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-08-31 ~ 2001-12-13
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 33
    icon of addressTimpson House, Claverton Road Wythenshawe, Manchester
    Corporate
    Officer
    2001-01-11 ~ 2004-04-23
    PE - Director → CIF 0
parent relation
Company in focus

MINIT UK PLC

Previous names
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
MISTER MINIT PLC - 1997-10-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
8,000,000 GBP2016-10-01
8,000,000 GBP2015-09-26
8,000,000 GBP2014-09-27
Revaluation reserve
120,000 GBP2016-10-01
120,000 GBP2015-09-26
120,000 GBP2014-09-27
Capital redemption reserve
17,434,000 GBP2016-10-01
17,434,000 GBP2015-09-26
17,434,000 GBP2014-09-27
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
-25,554,000 GBP2015-09-26
-25,554,000 GBP2014-09-27

Related profiles found in government register
  • MINIT UK PLC
    Info
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1988-12-20
    MISTER MINIT PLC - 1988-12-20
    Registered number 00328788
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    PUBLIC LIMITED COMPANY incorporated on 1937-06-14 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • MINIT UK PLC
    S
    Registered number missing
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-05-10 ~ now
    CIF 9 - Director → ME
Ceased 9
  • 1
    1ST CALL LOCKSMITHS LIMITED - 1994-03-11
    icon of address27 Penylan Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-29 ~ 2002-07-12
    CIF 4 - Director → ME
  • 2
    HANDCLAP LIMITED - 1981-12-31
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2002-02-11
    CIF 2 - Director → ME
  • 3
    icon of address27 Penylan Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2002-07-12
    CIF 3 - Director → ME
  • 4
    icon of address27 Penylan Road, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    icon of calendar 1997-10-29 ~ 2002-07-12
    CIF 5 - Director → ME
  • 5
    CLEARTRADE 2000 LTD. - 2001-07-13
    MINIT CFG LTD - 2002-09-03
    PAGODA SHOE SERVICE LIMITED - 2000-08-30
    icon of addressBank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2002-09-13
    CIF 1 - Director → ME
  • 6
    STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
    icon of address30-48 Lawrence Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-09-17
    CIF 6 - Director → ME
  • 7
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY LIMITED - 2004-06-02
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,108,000 GBP2024-09-28
    Officer
    icon of calendar 2002-03-20 ~ 2023-05-15
    CIF 8 - Director → ME
  • 8
    LEATHER AGENCIES LIMITED - 2005-07-06
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-05-15
    CIF 10 - Director → ME
  • 9
    JAMES COOMBES & COMPANY LIMITED - 2005-07-06
    icon of addressTimpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    218,622 GBP2024-09-28
    Officer
    icon of calendar ~ 2004-04-23
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.