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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
    Dutton Forshaw, Richard Cutler
    Director born in May 1927
    Individual (3 offsprings)
    Officer
    ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Lyons, Fergus
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Arthur Seamus David
    Born in January 1961
    Individual (8 offsprings)
    Officer
    (before 1991-09-08) ~ now
    OF - Director → CIF 0
    Mr Arthur Seamus David Lyons
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burke, Martin John
    Director born in October 1936
    Individual (6 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Burke, Ethel Daphne
    Director born in October 1931
    Individual (3 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Grimes, Malcolm Patrick
    Individual (12 offsprings)
    Officer
    ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MINEKEEP LIMITED

Period: 2005-04-14 ~ now
Company number: 01961661
Registered names
MINEKEEP LIMITED - now
MINEKEEP PLC - 2005-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,183,490 GBP2025-05-31
5,183,490 GBP2024-05-31
Fixed Assets
5,183,490 GBP2025-05-31
5,183,490 GBP2024-05-31
Debtors
3,231 GBP2025-05-31
141 GBP2024-05-31
Cash at bank and in hand
566,307 GBP2025-05-31
411,503 GBP2024-05-31
Current Assets
569,538 GBP2025-05-31
411,644 GBP2024-05-31
Net Current Assets/Liabilities
-388,567 GBP2025-05-31
-518,959 GBP2024-05-31
Total Assets Less Current Liabilities
4,794,923 GBP2025-05-31
4,664,531 GBP2024-05-31
Net Assets/Liabilities
4,794,923 GBP2025-05-31
4,664,531 GBP2024-05-31
Equity
Called up share capital
68,103 GBP2025-05-31
68,103 GBP2024-05-31
Share premium
362,112 GBP2025-05-31
362,112 GBP2024-05-31
Revaluation reserve
705,647 GBP2025-05-31
705,647 GBP2024-05-31
Retained earnings (accumulated losses)
3,659,061 GBP2025-05-31
3,528,669 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,183,490 GBP2024-05-31
Land and buildings, Owned/Freehold
5,183,490 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,183,490 GBP2025-05-31
Owned/Freehold, Land and buildings
5,183,490 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,231 GBP2025-05-31
141 GBP2024-05-31
Trade Creditors/Trade Payables
Current
472 GBP2025-05-31
2,258 GBP2024-05-31
Other Taxation & Social Security Payable
Current
129,042 GBP2025-05-31
76,367 GBP2024-05-31

  • MINEKEEP LIMITED
    Info
    MINEKEEP PLC - 2005-04-14
    Registered number 01961661
    Minekeep House, Bridge Road, Camberley GU15 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.