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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 6
  • 1
    Minshull, William Alan
    Farmer born in April 1972
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Minshull, Sheila Valerie
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 2025-03-28
    OF - Director → CIF 0
    Minshull, Sheila Valerie
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 2025-03-28
    OF - Secretary → CIF 0
    Mrs Sheila Valerie Minshull
    Born in April 1939
    Individual (4 offsprings)
    Person with significant control
    2023-02-13 ~ 2025-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Minshull, John Alan
    Farmer born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2021-08-26
    OF - Director → CIF 0
    Mr John Alan Minshull
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-08-26
    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
  • 4
    Minshull, Samuel John
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    MINSHULL FARMS HOLDINGS LIMITED
    16252475
    Chase Farm, Birmingham Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    W A MINSHULL HOLDINGS LIMITED
    15474377
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-27 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN MINSHULL LIMITED

Period: 1974-04-26 ~ now
Company number: 01168201
Registered name
JOHN MINSHULL LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
3,021,065 GBP2025-03-31
Debtors
459 GBP2025-03-31
4,978,332 GBP2024-03-31
Cash at bank and in hand
20,018 GBP2025-03-31
324,704 GBP2024-03-31
Current Assets
20,477 GBP2025-03-31
5,303,036 GBP2024-03-31
Creditors
Current
20,477 GBP2025-03-31
5,326 GBP2024-03-31
Net Current Assets/Liabilities
5,297,710 GBP2024-03-31
Total Assets Less Current Liabilities
3,021,065 GBP2025-03-31
5,297,710 GBP2024-03-31
Equity
Called up share capital
785 GBP2025-03-31
785 GBP2024-03-31
Capital redemption reserve
215 GBP2025-03-31
215 GBP2024-03-31
Retained earnings (accumulated losses)
3,020,065 GBP2025-03-31
5,296,710 GBP2024-03-31
Equity
3,021,065 GBP2025-03-31
5,297,710 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
5,275,480 GBP2025-03-31
Cost valuation
3,021,065 GBP2025-03-31
Investments in Group Undertakings
3,021,065 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
4,977,180 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
174 GBP2025-03-31
1,152 GBP2024-03-31
Prepayments
Current
285 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
459 GBP2025-03-31
4,978,332 GBP2024-03-31
Other Creditors
Current
3,327 GBP2025-03-31
Accrued Liabilities
Current
17,150 GBP2025-03-31
2,000 GBP2024-03-31

Related profiles found in government register
  • JOHN MINSHULL LIMITED
    Info
    Registered number 01168201
    Chase Farm, Birmingham Road, Kenilworth, Warwickshire CV8 1PT
    PRIVATE LIMITED COMPANY incorporated on 1974-04-26 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • JOHN MINSHULL LIMITED
    S
    Registered number 01168201
    Chase Farm, Birmingham Road, Kenilworth, Warwickshire, England, CV8 1PT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JOHN MINSHULL LIMITED
    S
    Registered number 01168201
    Chase Farm, Birmingham Road, Kenilworth, Warwickshire, United Kingdom, CV8 1PT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINSHULL FARMS LIMITED
    13401499
    Chase Farm, Birmingham Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    W A MINSHULL LIMITED
    13400544
    The Bungalow Magpie Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-16 ~ 2025-03-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.