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
    Simpkin, Peter Henry
    Company Director born in December 1945
    Individual (35 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Director → CIF 0
    Mr Peter Henry Simpkin
    Born in December 1945
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpkin, Adam Christopher
    Chartered Surveyor born in May 1978
    Individual (33 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpkin, Nadine Carol
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Simpkin, Nadine Carol
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    1991-12-17 ~ 2010-02-01
    OF - Director → CIF 0
    Simpkin, Nadine Carol
    Individual (7 offsprings)
    Officer
    1991-12-17 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Simpkin, Daniel Peter
    Company Director born in April 1975
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2021-04-09
    OF - Director → CIF 0
    Simpkin, Daniel Peter
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 3
    Simpkin, Andrew James
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-12-17 ~ 1991-12-17
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-12-17 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,100,000 GBP2023-11-30
6,100,000 GBP2022-11-30
Debtors
3,526,775 GBP2023-11-30
3,479,054 GBP2022-11-30
Cash at bank and in hand
31,691 GBP2023-11-30
316,315 GBP2022-11-30
Current Assets
3,558,466 GBP2023-11-30
3,795,369 GBP2022-11-30
Creditors
Current
2,982,867 GBP2023-11-30
2,890,292 GBP2022-11-30
Net Current Assets/Liabilities
575,599 GBP2023-11-30
905,077 GBP2022-11-30
Total Assets Less Current Liabilities
6,675,599 GBP2023-11-30
7,005,077 GBP2022-11-30
Creditors
Non-current
1,932,029 GBP2023-11-30
2,432,029 GBP2022-11-30
Net Assets/Liabilities
4,743,570 GBP2023-11-30
4,573,048 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,309,038 GBP2023-11-30
2,138,516 GBP2022-11-30
Equity
4,743,570 GBP2023-11-30
4,573,048 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
6,100,000 GBP2022-11-30
Bank Borrowings
Secured
1,932,029 GBP2023-11-30
2,432,029 GBP2022-11-30

  • MINTON INVESTMENTS (INDUSTRIAL) LIMITED
    Info
    Registered number 02671974
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AJ
    Private Limited Company incorporated on 1991-12-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.