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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 5
  • 1
    Mrs Jacquline Anne Minton
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Minton, John Edward
    Chemical Engineer born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Edward Minton
    Born in June 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Minton, Jacqueline Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Minton, Richard
    Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Minton
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Minton, Christopher
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
    Mr Christopher James Minton
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
parent relation
Company in focus

MINTON,TREHARNE & DAVIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,838,951 GBP2024-03-31
10,360,416 GBP2023-03-28
Fixed Assets - Investments
436,249 GBP2024-03-31
436,249 GBP2023-03-28
Investment Property
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-28
Fixed Assets
12,475,200 GBP2024-03-31
11,996,665 GBP2023-03-28
Debtors
7,839,663 GBP2024-03-31
7,493,616 GBP2023-03-28
Cash at bank and in hand
969,926 GBP2024-03-31
1,375,217 GBP2023-03-28
Current Assets
8,809,589 GBP2024-03-31
8,868,833 GBP2023-03-28
Creditors
Current
4,715,834 GBP2024-03-31
4,228,516 GBP2023-03-28
Net Current Assets/Liabilities
4,093,755 GBP2024-03-31
4,640,317 GBP2023-03-28
Total Assets Less Current Liabilities
16,568,955 GBP2024-03-31
16,636,982 GBP2023-03-28
Net Assets/Liabilities
13,911,365 GBP2024-03-31
13,974,674 GBP2023-03-28
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-28
100,000 GBP2022-03-28
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-28
10,000 GBP2022-03-28
Retained earnings (accumulated losses)
12,883,202 GBP2024-03-31
12,867,057 GBP2023-03-28
12,177,200 GBP2022-03-28
Equity
13,911,365 GBP2024-03-31
13,974,674 GBP2023-03-28
12,351,112 GBP2022-03-28
Dividends Paid
Retained earnings (accumulated losses)
-578,374 GBP2023-03-29 ~ 2024-03-31
-32,900 GBP2022-03-29 ~ 2023-03-28
Dividends Paid
-578,374 GBP2023-03-29 ~ 2024-03-31
-32,900 GBP2022-03-29 ~ 2023-03-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
594,519 GBP2023-03-29 ~ 2024-03-31
722,757 GBP2022-03-29 ~ 2023-03-28
Comprehensive Income/Expense
515,065 GBP2023-03-29 ~ 2024-03-31
1,656,462 GBP2022-03-29 ~ 2023-03-28
Average Number of Employees
1342023-03-29 ~ 2024-03-31
1352022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7,373,248 GBP2024-03-31
6,934,030 GBP2023-03-28
Plant and equipment
4,682,370 GBP2024-03-31
4,437,227 GBP2023-03-28
Motor vehicles
230,595 GBP2024-03-31
310,835 GBP2023-03-28
Property, Plant & Equipment - Gross Cost
15,279,008 GBP2024-03-31
14,592,092 GBP2023-03-28
Property, Plant & Equipment - Disposals
Motor vehicles
-80,240 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-240,240 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-79,650 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,822 GBP2024-03-31
174,876 GBP2023-03-28
Plant and equipment
4,050,589 GBP2024-03-31
3,867,901 GBP2023-03-28
Motor vehicles
153,646 GBP2024-03-31
188,899 GBP2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,440,057 GBP2024-03-31
4,231,676 GBP2023-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,946 GBP2023-03-29 ~ 2024-03-31
Plant and equipment
182,688 GBP2023-03-29 ~ 2024-03-31
Motor vehicles
30,484 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,118 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,737 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,737 GBP2023-03-29 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
7,137,426 GBP2024-03-31
6,759,154 GBP2023-03-28
Plant and equipment
631,781 GBP2024-03-31
569,326 GBP2023-03-28
Motor vehicles
76,949 GBP2024-03-31
121,936 GBP2023-03-28
Land and buildings, Long leasehold
2,910,000 GBP2023-03-28
Investments in Group Undertakings
Cost valuation
436,249 GBP2023-03-28
Investments in Group Undertakings
436,249 GBP2024-03-31
436,249 GBP2023-03-28
Investment Property - Fair Value Model
1,200,000 GBP2023-03-28
Trade Debtors/Trade Receivables
Current
4,694,026 GBP2024-03-31
4,042,048 GBP2023-03-28
Amounts Owed by Group Undertakings
Current
657,312 GBP2024-03-31
561,830 GBP2023-03-28
Other Debtors
Current
368,907 GBP2024-03-31
263,755 GBP2023-03-28
Amount of corporation tax that is recoverable
Current
25,666 GBP2024-03-31
110,856 GBP2023-03-28
Prepayments
Current
83,816 GBP2024-03-31
75,702 GBP2023-03-28
Debtors
Current, Amounts falling due within one year
7,839,663 GBP2024-03-31
Amounts falling due within one year, Current
7,493,616 GBP2023-03-28
Bank Borrowings/Overdrafts
Current
337,343 GBP2024-03-31
346,823 GBP2023-03-28
Finance Lease Liabilities - Total Present Value
Current
254,788 GBP2024-03-31
111,271 GBP2023-03-28
Trade Creditors/Trade Payables
Current
370,815 GBP2024-03-31
280,168 GBP2023-03-28
Amounts owed to group undertakings
Current
2,803,787 GBP2024-03-31
2,528,296 GBP2023-03-28
Corporation Tax Payable
Current
41,861 GBP2024-03-31
Other Taxation & Social Security Payable
Current
277,175 GBP2024-03-31
218,169 GBP2023-03-28
Other Creditors
Current
31,298 GBP2024-03-31
106,204 GBP2023-03-28
Accrued Liabilities
Current
441,676 GBP2024-03-31
478,376 GBP2023-03-28
Bank Borrowings/Overdrafts
Non-current
1,487,886 GBP2024-03-31
1,800,729 GBP2023-03-28
Finance Lease Liabilities - Total Present Value
Non-current
368,485 GBP2024-03-31
163,263 GBP2023-03-28
Other Creditors
Non-current
38,902 GBP2024-03-31
47,902 GBP2023-03-28
Bank Borrowings
Current, Amounts falling due within one year
337,343 GBP2024-03-31
Non-current, Between one and two years
773,061 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
254,788 GBP2024-03-31
Between one and five year, hire purchase agreements
368,485 GBP2024-03-31
163,263 GBP2023-03-28
hire purchase agreements
623,273 GBP2024-03-31
274,534 GBP2023-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
311,403 GBP2024-03-31
268,320 GBP2023-03-28
Between one and five year
468,347 GBP2024-03-31
538,297 GBP2023-03-28
All periods
779,750 GBP2024-03-31
806,617 GBP2023-03-28
Total Borrowings
Secured
2,015,169 GBP2024-03-31
1,788,752 GBP2023-03-28
Deferred Tax Liabilities
Accelerated tax depreciation
496,601 GBP2024-03-31
368,012 GBP2023-03-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
762,317 GBP2024-03-31
650,414 GBP2023-03-28
Profit/Loss
Retained earnings (accumulated losses)
515,065 GBP2023-03-29 ~ 2024-03-31
Profit/Loss
515,065 GBP2023-03-29 ~ 2024-03-31
Related profiles found in government register
  • MINTON,TREHARNE & DAVIES LIMITED
    Info
    Registered number 00435262
    icon of addressMinton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff CF14 7HY
    Private Limited Company incorporated on 1947-05-15 (78 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MINTON,TREHARNE & DAVIES LIMITED
    S
    Registered number 00435262
    icon of addressForest Farm Industrial Estate, Longwood Drive, Cardiff, Wales, CF14 7HY
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • MINTON,TREHARNE & DAVIES LIMITED
    S
    Registered number 00435262
    icon of addressMerton House, Croescadarn Close, Pentwyn, Cardiff, Wales, CF23 8HF
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • MINTON, TREHARNE & DAVIES LIMITED
    S
    Registered number 00435262
    icon of addressMerton House, Croescadarn Close, Pentwyn, Cardiff, Wales, CF23 8HF
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits B13 & 14, 46 Holton Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -115,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRACE-TECH INTERNATIONAL LIMITED - 2002-04-26
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MANDACO 270 LIMITED - 2001-08-28
    CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.