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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 3
  • 1
    Minns, Melanie Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Minns, Kevin Andrew
    Managing Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPrama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,113,106 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Minns, Frederick John
    Company Director born in June 1910
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 2
    Leefield, Benedict Justin
    Property Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2006-11-30
    OF - Director → CIF 0
    Leefield, Benedict Justin
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 3
    Minns, Howard Jeffrey Frederick
    Chartered Accountant born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
    Minns, Howard Jeffrey Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Mansfield, Teresa Bernadette
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    Winterson, William Robert
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Minns, Michael John
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 7
    Mr Kevin Andrew Minns
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MINNS ESTATES LIMITED

Previous names
MINNS ESTATE LIMITED - 2001-09-13
CANACER LIMITED - 1983-01-25
FERGUSON HOEY LIMITED - 1989-04-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
24,156 GBP2024-03-31
27,726 GBP2023-03-31
Fixed Assets - Investments
12,808 GBP2024-03-31
12,808 GBP2023-03-31
Investment Property
5,150,928 GBP2024-03-31
5,150,000 GBP2023-03-31
Fixed Assets
5,187,892 GBP2024-03-31
5,190,534 GBP2023-03-31
Total Inventories
20,313 GBP2024-03-31
17,175 GBP2023-03-31
Debtors
227,182 GBP2024-03-31
1,155,901 GBP2023-03-31
Cash at bank and in hand
715,968 GBP2024-03-31
102,998 GBP2023-03-31
Current Assets
963,463 GBP2024-03-31
1,276,074 GBP2023-03-31
Creditors
Current
201,267 GBP2024-03-31
684,996 GBP2023-03-31
Net Current Assets/Liabilities
762,196 GBP2024-03-31
591,078 GBP2023-03-31
Total Assets Less Current Liabilities
5,950,088 GBP2024-03-31
5,781,612 GBP2023-03-31
Creditors
Non-current
-542,250 GBP2024-03-31
-379,653 GBP2023-03-31
Net Assets/Liabilities
5,095,176 GBP2024-03-31
5,089,297 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,842,795 GBP2024-03-31
1,836,916 GBP2023-03-31
Equity
5,095,176 GBP2024-03-31
5,089,297 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,022 GBP2024-03-31
89,835 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,866 GBP2024-03-31
62,109 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,156 GBP2024-03-31
27,726 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
12,807 GBP2023-03-31
Investments in Group Undertakings
12,807 GBP2024-03-31
12,807 GBP2023-03-31
Investment Property - Fair Value Model
5,150,928 GBP2024-03-31
5,150,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,274 GBP2024-03-31
1,122,456 GBP2023-03-31
Other Debtors
Current
17,651 GBP2024-03-31
819 GBP2023-03-31
Prepayments
Current
184,257 GBP2024-03-31
32,626 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
227,182 GBP2024-03-31
Amounts falling due within one year, Current
1,155,901 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,285 GBP2024-03-31
50,536 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,643 GBP2024-03-31
159,979 GBP2023-03-31
Corporation Tax Payable
Current
8,646 GBP2024-03-31
175,190 GBP2023-03-31
Other Creditors
Current
16,500 GBP2024-03-31
12,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
97,973 GBP2024-03-31
93,548 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
542,250 GBP2024-03-31
379,653 GBP2023-03-31

Related profiles found in government register
  • MINNS ESTATES LIMITED
    Info
    MINNS ESTATE LIMITED - 2001-09-13
    CANACER LIMITED - 2001-09-13
    FERGUSON HOEY LIMITED - 2001-09-13
    Registered number 01654620
    icon of addressPrama House, 267 Banbury Road, Oxford OX2 7HT
    Private Limited Company incorporated on 1982-07-28 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MINNS ESTATES LIMITED
    S
    Registered number 01654620
    icon of addressPrama House, 267 Banbury Road, Oxford, England, OX2 7HT
    Limited Company in England Or Wales, England
    CIF 1
    Limited Company in England Or Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt Thomas House, 6 Becket Street, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,300 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MIRABAY LIMITED - 2003-06-18
    CORAL SPRINGS ESTATES LIMITED - 2012-12-14
    icon of addressSt Thomas House, 6 Becket Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,651 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressSt Thomas House, 6 Becket Street, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,156 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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