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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 18
  • 1
    Jobe, David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Darwent, Stanley Reginald
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Darwent, Andrew Peter
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macneill, Robert
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2014-06-30
    OF - Director → CIF 0
    Macneill, Robert
    Company Director born in May 1979
    Individual (2 offsprings)
    2018-09-07 ~ 2020-10-02
    OF - Director → CIF 0
    Macneill, Robert
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 5
    Darwent, Paul Reginald
    Born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Darwent, Paul Reginald
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1999-09-03
    OF - Secretary → CIF 0
    2000-04-30 ~ 2002-05-01
    OF - Secretary → CIF 0
    Mr Paul Reginald Darwent
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Graveson, Robert
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Neil
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 8
    Caffery, Jean
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 9
    Walker, Nigel
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Durkin, Peter Samuel
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Horsley, Tim
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Darwent, Philip John
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-03-20
    OF - Director → CIF 0
    Darwent, Philip John
    Director born in April 1969
    Individual (4 offsprings)
    2002-05-01 ~ 2014-06-17
    OF - Director → CIF 0
    Darwent, Philip John
    Individual (4 offsprings)
    Officer
    2005-01-10 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 13
    Reynolds, Graham
    Works Director born in January 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Simpson, Derek
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
    Simpson, Derek
    Individual (2 offsprings)
    Officer
    ~ 1994-02-16
    OF - Secretary → CIF 0
  • 15
    Blair, Kevin
    Technical Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Martin, Keith
    Operations Director born in November 1966
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Darwent, Florence Jeanette
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 18
    MINI-GEARS HOLDINGS LIMITED
    07236370 10164478
    Top Gear House, Bletchley Road Heaton Mersey Ind Es, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MINI-GEARS(STOCKPORT)LIMITED

Period: 1966-04-26 ~ now
Company number: 00877735
Registered name
MINI-GEARS(STOCKPORT)LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
10,827,680 GBP2024-05-01 ~ 2025-04-30
10,179,178 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
7,668,242 GBP2024-05-01 ~ 2025-04-30
7,304,600 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,159,438 GBP2024-05-01 ~ 2025-04-30
2,874,578 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,408,597 GBP2024-05-01 ~ 2025-04-30
2,082,168 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
863,174 GBP2024-05-01 ~ 2025-04-30
834,866 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
109,135 GBP2024-05-01 ~ 2025-04-30
99,538 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
754,039 GBP2024-05-01 ~ 2025-04-30
735,328 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
164,908 GBP2024-05-01 ~ 2025-04-30
147,695 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
589,131 GBP2024-05-01 ~ 2025-04-30
587,633 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
589,131 GBP2024-05-01 ~ 2025-04-30
587,633 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,924,170 GBP2025-04-30
1,803,265 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property
1,084,049 GBP2025-04-30
1,084,049 GBP2024-04-30
Fixed Assets
3,008,220 GBP2025-04-30
2,887,315 GBP2024-04-30
Total Inventories
1,306,756 GBP2025-04-30
1,291,840 GBP2024-04-30
Debtors
3,949,339 GBP2025-04-30
4,072,713 GBP2024-04-30
Cash at bank and in hand
47,442 GBP2025-04-30
92,775 GBP2024-04-30
Current Assets
5,303,537 GBP2025-04-30
5,457,328 GBP2024-04-30
Creditors
Current
2,220,013 GBP2025-04-30
2,278,979 GBP2024-04-30
Net Current Assets/Liabilities
3,083,524 GBP2025-04-30
3,178,349 GBP2024-04-30
Total Assets Less Current Liabilities
6,091,744 GBP2025-04-30
6,065,664 GBP2024-04-30
Net Assets/Liabilities
4,955,125 GBP2025-04-30
4,698,198 GBP2024-04-30
Equity
Called up share capital
2,335 GBP2025-04-30
2,335 GBP2024-04-30
2,335 GBP2023-04-30
Capital redemption reserve
2,665 GBP2025-04-30
2,665 GBP2024-04-30
2,665 GBP2023-04-30
Retained earnings (accumulated losses)
4,950,125 GBP2025-04-30
4,693,198 GBP2024-04-30
4,665,660 GBP2023-04-30
Equity
4,955,125 GBP2025-04-30
4,698,198 GBP2024-04-30
4,670,660 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-332,204 GBP2024-05-01 ~ 2025-04-30
-560,095 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-332,204 GBP2024-05-01 ~ 2025-04-30
-560,095 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
589,131 GBP2024-05-01 ~ 2025-04-30
587,633 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,860,909 GBP2024-05-01 ~ 2025-04-30
2,371,148 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
290,068 GBP2024-05-01 ~ 2025-04-30
240,402 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,985 GBP2024-05-01 ~ 2025-04-30
124,309 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,317,962 GBP2024-05-01 ~ 2025-04-30
2,735,859 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
882024-05-01 ~ 2025-04-30
782023-05-01 ~ 2024-04-30
Director Remuneration
135,082 GBP2024-05-01 ~ 2025-04-30
130,939 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
167,124 GBP2024-05-01 ~ 2025-04-30
145,788 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,850 GBP2024-05-01 ~ 2025-04-30
19,774 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
127,092 GBP2024-05-01 ~ 2025-04-30
8,814 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
188,510 GBP2024-05-01 ~ 2025-04-30
183,832 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,377,221 GBP2025-04-30
5,990,264 GBP2024-04-30
Furniture and fittings
485,329 GBP2025-04-30
474,759 GBP2024-04-30
Motor vehicles
25,649 GBP2025-04-30
25,649 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,888,199 GBP2025-04-30
6,490,672 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,567,361 GBP2025-04-30
4,312,473 GBP2024-04-30
Furniture and fittings
376,918 GBP2025-04-30
363,648 GBP2024-04-30
Motor vehicles
19,750 GBP2025-04-30
11,286 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,964,029 GBP2025-04-30
4,687,407 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254,888 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
13,270 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,464 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,622 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,809,860 GBP2025-04-30
1,677,791 GBP2024-04-30
Furniture and fittings
108,411 GBP2025-04-30
111,111 GBP2024-04-30
Motor vehicles
5,899 GBP2025-04-30
14,363 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
449,039 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
509,506 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
197,160 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
109,498 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
230,781 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
278,725 GBP2025-04-30
251,879 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property - Fair Value Model
1,084,049 GBP2024-04-30
Raw Materials
816,289 GBP2025-04-30
718,988 GBP2024-04-30
Value of work in progress
346,035 GBP2025-04-30
445,224 GBP2024-04-30
Finished Goods
144,432 GBP2025-04-30
127,628 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,434,610 GBP2025-04-30
1,546,307 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,300,959 GBP2025-04-30
2,300,959 GBP2024-04-30
Other Debtors
Current
1,513 GBP2025-04-30
1,424 GBP2024-04-30
Prepayments
Current
212,257 GBP2025-04-30
224,023 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,949,339 GBP2025-04-30
Amounts falling due within one year, Current
4,072,713 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
494,763 GBP2025-04-30
515,396 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
233,642 GBP2025-04-30
165,615 GBP2024-04-30
Trade Creditors/Trade Payables
Current
977,527 GBP2025-04-30
1,276,931 GBP2024-04-30
Corporation Tax Payable
Current
59,035 GBP2025-04-30
8,814 GBP2024-04-30
Other Taxation & Social Security Payable
Current
74,020 GBP2025-04-30
58,755 GBP2024-04-30
Other Creditors
Current
57,476 GBP2025-04-30
47,895 GBP2024-04-30
Accrued Liabilities
Current
126,222 GBP2025-04-30
122,655 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
27,563 GBP2025-04-30
207,265 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
554,008 GBP2025-04-30
642,969 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
226,854 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
494,763 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
175,123 GBP2024-04-30
Non-current, Between two and five year
4,252 GBP2025-04-30
Between two and five year, Non-current
32,142 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
538,982 GBP2025-04-30
540,602 GBP2024-04-30
hire purchase agreements
787,650 GBP2025-04-30
808,584 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,580 GBP2025-04-30
151,746 GBP2024-04-30
Between one and five year
810,312 GBP2025-04-30
586,900 GBP2024-04-30
More than five year
200,000 GBP2025-04-30
310,500 GBP2024-04-30
All periods
1,222,892 GBP2025-04-30
1,049,146 GBP2024-04-30
Bank Borrowings
Secured
254,417 GBP2025-04-30
382,388 GBP2024-04-30
Total Borrowings
Secured
1,042,067 GBP2025-04-30
1,190,972 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
472,587 GBP2025-04-30
440,255 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
555,048 GBP2025-04-30
517,232 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,335 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
589,131 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • MINI-GEARS(STOCKPORT)LIMITED
    Info
    Registered number 00877735
    Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire SK4 3ED
    PRIVATE LIMITED COMPANY incorporated on 1966-04-26 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • MINI-GEARS(STOCKPORT)LIMITED
    S
    Registered number 00877735
    Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, United Kingdom, SK4 3ED
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPONENTS WORLDWIDE LIMITED
    05830705
    Top Gear House, Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-05-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.