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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 19
  • 1
    Strasser, Walt, Executive Vice President
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Fiechter, Markus
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Schaerer, Nicolas Samuel
    Ceo Europe born in August 1969
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    O'connor, Eugene
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Balli, Victor Waldemar
    Finance Director born in November 1957
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Diggle, Peter
    Director born in July 1921
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 7
    Dietziker, Adriano
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Galgano, Patrick, Chief Financial Officer
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Jacobs, Andreas, Dr.
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    1994-03-16 ~ 2003-11-30
    OF - Director → CIF 0
    Dr. Walther Andreas Jacobs
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Sinagoga, Antonio
    Marketing Manager born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
    Sinagoga, Antonio
    Individual (6 offsprings)
    Officer
    2005-08-30 ~ 2008-10-04
    OF - Secretary → CIF 0
  • 11
    Laag, Thorbjorn
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
    Laag, Thorbjorn
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - Secretary → CIF 0
  • 12
    Mccullough, Kevin, Director Of Finance
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 13
    Spelman, Stacy
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Smith, Iain
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    Pfaff, Holger, Director Of Finance And Operations
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 16
    Mynn, John Edward
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Leray, Denys Yves
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Von Euw, Gabriela
    Cfo Europe born in January 1965
    Individual (5 offsprings)
    Officer
    2003-11-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Blegistrasse 9, Ch-6340, Baar, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINIBAR (UK) LIMITED

Period: 1986-02-07 ~ now
Company number: 01959354
Registered names
MINIBAR (UK) LIMITED - now
DAYLORD LIMITED - 1986-02-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
146,094 GBP2025-03-31
208,638 GBP2024-03-31
Debtors
142,295 GBP2025-03-31
258,477 GBP2024-03-31
Cash at bank and in hand
123,437 GBP2025-03-31
20,119 GBP2024-03-31
Current Assets
402,894 GBP2025-03-31
485,584 GBP2024-03-31
Net Current Assets/Liabilities
-1,641,652 GBP2025-03-31
-1,602,822 GBP2024-03-31
Total Assets Less Current Liabilities
-1,495,558 GBP2025-03-31
-1,394,184 GBP2024-03-31
Equity
Called up share capital
2,400,000 GBP2025-03-31
2,400,000 GBP2024-03-31
Share premium
547,030 GBP2025-03-31
547,030 GBP2024-03-31
Retained earnings (accumulated losses)
-4,442,588 GBP2025-03-31
-4,341,214 GBP2024-03-31
Equity
-1,495,558 GBP2025-03-31
-1,394,184 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,873 GBP2025-03-31
2,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
331,087 GBP2025-03-31
330,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,141 GBP2025-03-31
301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,993 GBP2025-03-31
121,598 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,732 GBP2025-03-31
1,721 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
136,877 GBP2025-03-31
244,663 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,418 GBP2025-03-31
13,814 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
142,295 GBP2025-03-31
258,477 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,183 GBP2025-03-31
94,699 GBP2024-03-31
Amounts owed to group undertakings
Current
1,904,810 GBP2025-03-31
1,882,959 GBP2024-03-31
Other Taxation & Social Security Payable
Current
109,278 GBP2025-03-31
91,305 GBP2024-03-31
Other Creditors
Current
19,275 GBP2025-03-31
19,443 GBP2024-03-31
Creditors
Current
2,044,546 GBP2025-03-31
2,088,406 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400,000 shares2025-03-31
2,400,000 shares2024-03-31

  • MINIBAR (UK) LIMITED
    Info
    DAYLORD LIMITED - 1986-02-07
    Registered number 01959354
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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