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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Minton, Richard
    Born in February 1982
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Minton
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Minton, John Edward
    Born in June 1950
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr John Edward Minton
    Born in June 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mossford, Anthony Clive Errol
    Accountant born in March 1940
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Minton, Christopher
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
    Mr Christopher James Minton
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mullins, Clifford Roger
    Analyst born in June 1927
    Individual (2 offsprings)
    Officer
    ~ 2010-05-25
    OF - Director → CIF 0
  • 6
    Mrs Jacquline Anne Minton
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2025-04-29 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Minton, Arthur Sidney
    Analyst born in March 1910
    Individual (2 offsprings)
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 8
    Minton, Jacqueline Anne
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Minton, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTON,TREHARNE & DAVIES LIMITED

Period: 1947-05-15 ~ now
Company number: 00435262
Registered name
MINTON,TREHARNE & DAVIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,685,307 GBP2025-03-31
10,838,951 GBP2024-03-31
Fixed Assets - Investments
436,249 GBP2025-03-31
436,249 GBP2024-03-31
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
12,321,556 GBP2025-03-31
12,475,200 GBP2024-03-31
Debtors
7,588,095 GBP2025-03-31
7,839,663 GBP2024-03-31
Cash at bank and in hand
1,051,295 GBP2025-03-31
969,926 GBP2024-03-31
Current Assets
8,639,390 GBP2025-03-31
8,809,589 GBP2024-03-31
Creditors
Current
4,502,800 GBP2025-03-31
4,715,834 GBP2024-03-31
Net Current Assets/Liabilities
4,136,590 GBP2025-03-31
4,093,755 GBP2024-03-31
Total Assets Less Current Liabilities
16,458,146 GBP2025-03-31
16,568,955 GBP2024-03-31
Net Assets/Liabilities
14,417,061 GBP2025-03-31
13,911,365 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-28
Capital redemption reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-28
Retained earnings (accumulated losses)
13,388,898 GBP2025-03-31
12,883,202 GBP2024-03-31
12,867,057 GBP2023-03-28
Equity
14,417,061 GBP2025-03-31
13,911,365 GBP2024-03-31
13,974,674 GBP2023-03-28
Dividends Paid
Retained earnings (accumulated losses)
-103,627 GBP2024-04-01 ~ 2025-03-31
-578,374 GBP2023-03-29 ~ 2024-03-31
Dividends Paid
-103,627 GBP2024-04-01 ~ 2025-03-31
-578,374 GBP2023-03-29 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
609,323 GBP2024-04-01 ~ 2025-03-31
594,519 GBP2023-03-29 ~ 2024-03-31
Comprehensive Income/Expense
609,323 GBP2024-04-01 ~ 2025-03-31
515,065 GBP2023-03-29 ~ 2024-03-31
Average Number of Employees
1422024-04-01 ~ 2025-03-31
1342023-03-29 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,373,248 GBP2025-03-31
7,373,248 GBP2024-03-31
Plant and equipment
4,798,950 GBP2025-03-31
4,682,370 GBP2024-03-31
Motor vehicles
189,986 GBP2025-03-31
230,595 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,354,979 GBP2025-03-31
15,279,008 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-40,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
303,287 GBP2025-03-31
235,822 GBP2024-03-31
Plant and equipment
4,232,561 GBP2025-03-31
4,050,589 GBP2024-03-31
Motor vehicles
133,824 GBP2025-03-31
153,646 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,669,672 GBP2025-03-31
4,440,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,465 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
181,972 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,069,961 GBP2025-03-31
7,137,426 GBP2024-03-31
Plant and equipment
566,389 GBP2025-03-31
631,781 GBP2024-03-31
Motor vehicles
56,162 GBP2025-03-31
76,949 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
436,249 GBP2024-03-31
Investments in Group Undertakings
436,249 GBP2025-03-31
436,249 GBP2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,194,705 GBP2025-03-31
4,694,026 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
892,368 GBP2025-03-31
657,312 GBP2024-03-31
Other Debtors
Current
274,096 GBP2025-03-31
368,907 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
25,666 GBP2024-03-31
Prepayments
Current
84,490 GBP2025-03-31
99,216 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,588,095 GBP2025-03-31
Amounts falling due within one year, Current
7,839,663 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
341,413 GBP2025-03-31
337,343 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
302,306 GBP2025-03-31
254,788 GBP2024-03-31
Trade Creditors/Trade Payables
Current
578,892 GBP2025-03-31
370,815 GBP2024-03-31
Amounts owed to group undertakings
Current
2,320,933 GBP2025-03-31
2,803,787 GBP2024-03-31
Corporation Tax Payable
Current
112,894 GBP2025-03-31
41,861 GBP2024-03-31
Other Taxation & Social Security Payable
Current
198,817 GBP2025-03-31
277,175 GBP2024-03-31
Other Creditors
Current
82,563 GBP2025-03-31
31,298 GBP2024-03-31
Accrued Liabilities
Current
389,945 GBP2025-03-31
441,676 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,130,100 GBP2025-03-31
1,487,886 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
120,249 GBP2025-03-31
368,485 GBP2024-03-31
Other Creditors
Non-current
30,352 GBP2025-03-31
38,902 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
341,413 GBP2025-03-31
Non-current, Between one and two years
773,061 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
120,249 GBP2025-03-31
368,485 GBP2024-03-31
hire purchase agreements
422,555 GBP2025-03-31
623,273 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,839 GBP2025-03-31
311,403 GBP2024-03-31
Between one and five year
598,273 GBP2025-03-31
468,347 GBP2024-03-31
All periods
969,112 GBP2025-03-31
779,750 GBP2024-03-31
Total Borrowings
Secured
1,660,735 GBP2025-03-31
2,015,169 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
490,717 GBP2025-03-31
496,601 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
760,384 GBP2025-03-31
762,317 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Class 2 ordinary share
4,000 shares2025-03-31
Class 3 ordinary share
46,810 shares2025-03-31
Class 4 ordinary share
5,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
609,323 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
609,323 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MINTON,TREHARNE & DAVIES LIMITED
    Info
    Registered number 00435262
    Minton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff CF14 7HY
    PRIVATE LIMITED COMPANY incorporated on 1947-05-15 (79 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MINTON,TREHARNE & DAVIES LIMITED
    S
    Registered number 00435262
    Forest 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
    Merton 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
    Merton House, Croescadarn Close, Pentwyn, Cardiff, Wales, CF23 8HF
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUFFIELD RADIOGRAPHIC INSPECTION LTD.
    04678406
    Units B13 & 14, 46 Holton Road, Poole, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRACETAG INTERNATIONAL LIMITED
    - now 04123581
    TRACE-TECH INTERNATIONAL LIMITED - 2002-04-26
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRACETAG UK LTD
    - now 04177270
    CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
    MANDACO 270 LIMITED - 2001-08-28
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.