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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 8
  • 1
    Jobe, David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Horsley, Tim
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Durkin, Peter Samuel
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Nigel
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Darwent, Andrew Peter
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Darwent, Paul Reginald
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Graveson, Robert
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressTop Gear House, Bletchley Road Heaton Mersey Ind Es, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,636 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Simpson, Derek
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
    Simpson, Derek
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Secretary → CIF 0
  • 2
    Bailey, Neil
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Blair, Kevin
    Technical Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 4
    Darwent, Stanley Reginald
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2004-08-04
    OF - Director → CIF 0
  • 5
    Martin, Keith
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Darwent, Philip John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-20
    OF - Director → CIF 0
    Darwent, Philip John
    Director born in April 1969
    Individual (1 offspring)
    icon of calendar 2002-05-01 ~ 2014-06-17
    OF - Director → CIF 0
    Darwent, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 7
    Caffery, Jean
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 8
    Darwent, Paul Reginald
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1999-09-03
    OF - Secretary → CIF 0
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Darwent, Florence Jeanette
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Reynolds, Graham
    Works Director born in January 1946
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Macneill, Robert
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-06-30
    OF - Director → CIF 0
    Macneill, Robert
    Company Director born in May 1979
    Individual
    icon of calendar 2018-09-07 ~ 2020-10-02
    OF - Director → CIF 0
    Macneill, Robert
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2020-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MINI-GEARS(STOCKPORT)LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
10,179,178 GBP2023-05-01 ~ 2024-04-30
9,396,071 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
7,304,600 GBP2023-05-01 ~ 2024-04-30
6,705,842 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,874,578 GBP2023-05-01 ~ 2024-04-30
2,690,229 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,082,168 GBP2023-05-01 ~ 2024-04-30
1,900,602 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
834,866 GBP2023-05-01 ~ 2024-04-30
823,681 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
99,538 GBP2023-05-01 ~ 2024-04-30
88,930 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
735,328 GBP2023-05-01 ~ 2024-04-30
734,751 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
147,695 GBP2023-05-01 ~ 2024-04-30
146,717 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
587,633 GBP2023-05-01 ~ 2024-04-30
588,034 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
587,633 GBP2023-05-01 ~ 2024-04-30
588,034 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,803,265 GBP2024-04-30
1,549,921 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property
1,084,049 GBP2024-04-30
1,208,868 GBP2023-04-30
Fixed Assets
2,887,315 GBP2024-04-30
2,758,790 GBP2023-04-30
Total Inventories
1,291,840 GBP2024-04-30
1,268,532 GBP2023-04-30
Debtors
4,072,713 GBP2024-04-30
3,901,454 GBP2023-04-30
Cash at bank and in hand
92,775 GBP2024-04-30
54,899 GBP2023-04-30
Current Assets
5,457,328 GBP2024-04-30
5,224,885 GBP2023-04-30
Creditors
Current
2,278,979 GBP2024-04-30
2,047,131 GBP2023-04-30
Net Current Assets/Liabilities
3,178,349 GBP2024-04-30
3,177,754 GBP2023-04-30
Total Assets Less Current Liabilities
6,065,664 GBP2024-04-30
5,936,544 GBP2023-04-30
Net Assets/Liabilities
4,698,198 GBP2024-04-30
4,670,660 GBP2023-04-30
Equity
Called up share capital
2,335 GBP2024-04-30
2,335 GBP2023-04-30
2,335 GBP2022-04-30
Capital redemption reserve
2,665 GBP2024-04-30
2,665 GBP2023-04-30
2,665 GBP2022-04-30
Retained earnings (accumulated losses)
4,693,198 GBP2024-04-30
4,665,660 GBP2023-04-30
4,443,633 GBP2022-04-30
Equity
4,698,198 GBP2024-04-30
4,670,660 GBP2023-04-30
4,448,633 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-560,095 GBP2023-05-01 ~ 2024-04-30
-366,007 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-560,095 GBP2023-05-01 ~ 2024-04-30
-366,007 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
587,633 GBP2023-05-01 ~ 2024-04-30
588,034 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,405,573 GBP2023-05-01 ~ 2024-04-30
2,247,056 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
240,402 GBP2023-05-01 ~ 2024-04-30
218,491 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,885 GBP2023-05-01 ~ 2024-04-30
78,297 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,735,860 GBP2023-05-01 ~ 2024-04-30
2,543,844 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
782023-05-01 ~ 2024-04-30
762022-05-01 ~ 2023-04-30
Director Remuneration
130,939 GBP2023-05-01 ~ 2024-04-30
124,821 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
145,788 GBP2023-05-01 ~ 2024-04-30
202,163 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
19,774 GBP2023-05-01 ~ 2024-04-30
14,095 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
8,814 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
139,712 GBP2023-05-01 ~ 2024-04-30
183,688 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,990,264 GBP2024-04-30
5,706,558 GBP2023-04-30
Furniture and fittings
474,759 GBP2024-04-30
470,783 GBP2023-04-30
Motor vehicles
25,649 GBP2024-04-30
25,649 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,490,672 GBP2024-04-30
6,202,990 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-200,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-200,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,312,473 GBP2024-04-30
4,310,303 GBP2023-04-30
Furniture and fittings
363,648 GBP2024-04-30
339,945 GBP2023-04-30
Motor vehicles
11,286 GBP2024-04-30
2,821 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,687,407 GBP2024-04-30
4,653,069 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201,705 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
23,703 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,465 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,873 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-199,535 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-199,535 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,677,791 GBP2024-04-30
1,396,255 GBP2023-04-30
Furniture and fittings
111,111 GBP2024-04-30
130,838 GBP2023-04-30
Motor vehicles
14,363 GBP2024-04-30
22,828 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
316,682 GBP2023-04-30
Under hire purchased contracts or finance leases, Plant and equipment
449,039 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
187,965 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
88,085 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
197,160 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
251,879 GBP2024-04-30
128,717 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property - Fair Value Model
1,084,049 GBP2024-04-30
1,208,868 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-124,819 GBP2023-05-01 ~ 2024-04-30
Raw Materials
718,988 GBP2024-04-30
800,572 GBP2023-04-30
Value of work in progress
445,224 GBP2024-04-30
334,420 GBP2023-04-30
Finished Goods
127,628 GBP2024-04-30
133,540 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,546,307 GBP2024-04-30
1,427,653 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,300,959 GBP2024-04-30
2,300,959 GBP2023-04-30
Other Debtors
Current
1,424 GBP2024-04-30
74 GBP2023-04-30
Prepayments
Current
224,023 GBP2024-04-30
172,768 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,072,713 GBP2024-04-30
3,901,454 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
515,396 GBP2024-04-30
175,814 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
165,615 GBP2024-04-30
122,036 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,276,931 GBP2024-04-30
1,380,237 GBP2023-04-30
Corporation Tax Payable
Current
8,814 GBP2024-04-30
Other Taxation & Social Security Payable
Current
58,755 GBP2024-04-30
52,926 GBP2023-04-30
Other Creditors
Current
47,895 GBP2024-04-30
41,719 GBP2023-04-30
Accrued Liabilities
Current
122,655 GBP2024-04-30
136,865 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
207,265 GBP2024-04-30
381,535 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
642,969 GBP2024-04-30
505,998 GBP2023-04-30
Bank Borrowings
Between two and five year, Non-current
32,142 GBP2024-04-30
205,721 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
165,615 GBP2024-04-30
122,036 GBP2023-04-30
Between one and five year, hire purchase agreements
540,602 GBP2024-04-30
hire purchase agreements
808,584 GBP2024-04-30
628,034 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,746 GBP2024-04-30
150,363 GBP2023-04-30
Between one and five year
586,900 GBP2024-04-30
55,785 GBP2023-04-30
More than five year
310,500 GBP2024-04-30
448,500 GBP2023-04-30
All periods
1,049,146 GBP2024-04-30
654,648 GBP2023-04-30
Bank Borrowings
Secured
382,388 GBP2024-04-30
557,349 GBP2023-04-30
Total Borrowings
Secured
1,190,972 GBP2024-04-30
1,185,383 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
440,255 GBP2024-04-30
373,458 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
517,232 GBP2024-04-30
378,351 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,335 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
587,633 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • MINI-GEARS(STOCKPORT)LIMITED
    Info
    Registered number 00877735
    icon of addressTop Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire SK4 3ED
    PRIVATE LIMITED COMPANY incorporated on 1966-04-26 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • MINI-GEARS(STOCKPORT)LIMITED
    S
    Registered number 00877735
    icon of addressTop 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
Active 1
  • icon of addressTop Gear House, Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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