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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 4
Ceased 16
  • 1
    Mccullough, Kevin, Director Of Finance
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 2
    Jacobs, Andreas, Dr.
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Mynn, John Edward
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Diggle, Peter
    Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 5
    Balli, Victor Waldemar
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    O'connor, Eugene
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Leray, Denys Yves
    Sales Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Pfaff, Holger, Director Of Finance And Operations
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 9
    Smith, Iain
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 10
    Fiechter, Markus
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Schaerer, Nicolas Samuel
    Ceo Europe born in August 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Von Euw, Gabriela
    Cfo Europe born in January 1965
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Sinagoga, Antonio
    Marketing Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
    Sinagoga, Antonio
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2008-10-04
    OF - Secretary → CIF 0
  • 14
    Laag, Thorbjorn
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
    Laag, Thorbjorn
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Secretary → CIF 0
  • 15
    Dietziker, Adriano
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    icon of addressBlegistrasse 9, Ch-6340, Baar, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MINIBAR (UK) LIMITED

Previous name
DAYLORD LIMITED - 1986-02-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
208,638 GBP2024-03-31
261,202 GBP2023-03-31
Debtors
258,477 GBP2024-03-31
229,497 GBP2023-03-31
Cash at bank and in hand
20,119 GBP2024-03-31
152,289 GBP2023-03-31
Current Assets
485,584 GBP2024-03-31
597,157 GBP2023-03-31
Net Current Assets/Liabilities
-1,602,822 GBP2024-03-31
-1,531,226 GBP2023-03-31
Total Assets Less Current Liabilities
-1,394,184 GBP2024-03-31
-1,270,024 GBP2023-03-31
Equity
Called up share capital
2,400,000 GBP2024-03-31
2,400,000 GBP2023-03-31
Share premium
547,030 GBP2024-03-31
547,030 GBP2023-03-31
Retained earnings (accumulated losses)
-4,341,214 GBP2024-03-31
-4,217,054 GBP2023-03-31
Equity
-1,394,184 GBP2024-03-31
-1,270,024 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,022 GBP2024-03-31
8,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
330,236 GBP2024-03-31
337,054 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-8,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
301 GBP2024-03-31
8,110 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,598 GBP2024-03-31
75,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,721 GBP2024-03-31
730 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
244,663 GBP2024-03-31
216,160 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,814 GBP2024-03-31
13,337 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
258,477 GBP2024-03-31
229,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,699 GBP2024-03-31
82,142 GBP2023-03-31
Amounts owed to group undertakings
Current
1,882,959 GBP2024-03-31
2,014,307 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,305 GBP2024-03-31
4,217 GBP2023-03-31
Other Creditors
Current
19,443 GBP2024-03-31
27,717 GBP2023-03-31
Creditors
Current
2,088,406 GBP2024-03-31
2,128,383 GBP2023-03-31
  • MINIBAR (UK) LIMITED
    Info
    DAYLORD LIMITED - 1986-02-07
    Registered number 01959354
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    Private Limited Company incorporated on 1985-11-14 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.