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 8
  • 1
    Fitzgerald, Patrick Tallman
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Embleton, Alexa Jayne
    Chartered Accountant born in January 1983
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Fincher, Clenon
    Chairman born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 4
    Hogan, Paul
    President And Ceo born in June 1969
    Individual (13 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 5
    Dell, Blake Pieper
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    Kiefer, Mike
    Cfo born in October 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 7
    Forman, Alistair
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    2018-11-30 ~ now
    OF - director → CIF 0
  • 8
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, England
    Corporate (10 parents, 11 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jones, Denis
    Company Director born in January 1962
    Individual
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
  • 2
    Holdsworth, Alison Jane
    Administrator born in May 1964
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2018-11-30
    OF - director → CIF 0
    Mrs Alison Jane Holdsworth
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2022-09-07 ~ 2024-01-26
    OF - director → CIF 0
  • 4
    Tatterton, Ellen Patricia
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2023-08-31
    OF - director → CIF 0
    Tatterton, Ellen Patricia
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2022-09-07
    OF - secretary → CIF 0
  • 5
    Stansfield, Richard Mark
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2024-06-01
    OF - director → CIF 0
  • 6
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - director → CIF 0
    Roberts, Donald
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - secretary → CIF 0
  • 7
    Holdsworth, David John
    Salesman born in July 1957
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2018-11-30
    OF - director → CIF 0
    Holdsworth, David John
    Manager
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2018-11-30
    OF - secretary → CIF 0
    Mr David John Holdsworth
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smith, William Robert
    Electronic & Audio Manufacturer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - director → CIF 0
    Smith, William Robert
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - secretary → CIF 0
  • 9
    Jones, David Hillary
    Electronic & Audio Manufacturer born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - director → CIF 0
parent relation
Company in focus

MINSTERPORT LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,886 GBP2023-12-31
461 GBP2022-12-31
Fixed Assets
5,886 GBP2023-12-31
461 GBP2022-12-31
Total Inventories
109,942 GBP2023-12-31
56,496 GBP2022-12-31
Debtors
360,323 GBP2023-12-31
502,663 GBP2022-12-31
Cash at bank and in hand
218,667 GBP2023-12-31
11,893 GBP2022-12-31
Current Assets
688,932 GBP2023-12-31
571,052 GBP2022-12-31
Net Current Assets/Liabilities
485,243 GBP2023-12-31
363,600 GBP2022-12-31
Total Assets Less Current Liabilities
491,129 GBP2023-12-31
364,061 GBP2022-12-31
Net Assets/Liabilities
489,804 GBP2023-12-31
363,945 GBP2022-12-31
Equity
Called up share capital
155 GBP2023-12-31
155 GBP2022-12-31
Share premium
34,950 GBP2023-12-31
34,950 GBP2022-12-31
Retained earnings (accumulated losses)
454,699 GBP2023-12-31
328,840 GBP2022-12-31
Equity
489,804 GBP2023-12-31
363,945 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,436 GBP2023-12-31
33,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,550 GBP2023-12-31
32,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,886 GBP2023-12-31
461 GBP2022-12-31
Merchandise
109,942 GBP2023-12-31
56,496 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
203,522 GBP2023-12-31
193,747 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
154,696 GBP2023-12-31
285,701 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,321 GBP2022-12-31
Prepayments
Current
2,105 GBP2023-12-31
17,894 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
360,323 GBP2023-12-31
502,663 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,639 GBP2023-12-31
147,726 GBP2022-12-31
Amounts owed to group undertakings
Current
25,223 GBP2023-12-31
9,711 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,716 GBP2023-12-31
2,408 GBP2022-12-31
Other Creditors
Current
3,628 GBP2023-12-31
2,203 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
78,374 GBP2023-12-31
45,404 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155 shares2023-12-31

  • MINSTERPORT LIMITED
    Info
    Registered number 02018744
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    Private Limited Company incorporated on 1986-05-12 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.