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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lapham, Idris Mervyn
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2010-12-24
    OF - Director → CIF 0
  • 2
    Bowles, Michael John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ now
    OF - Director → CIF 0
    Bowles, Michael John
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 2023-10-01
    OF - Secretary → CIF 0
    Mr Michael John Bowles
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bowles, Lloyd Michael Ivor
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mr Lloyd Michael Ivor Bowles
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bowles, Susan Joy
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Bowles, Ivor Richard Wilton Westbrook
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 6
    Morrison, Keith Francis
    Businessman born in June 1923
    Individual (4 offsprings)
    Officer
    1994-04-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Ellaby, Belinda Susan
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lapworth, Neil
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-18 ~ 1994-01-26
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-01-18 ~ 1994-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINETY LIMITED

Company number: 02888729
Registered names
MINETY LIMITED - now
SPEED 4044 LIMITED - 1994-02-04 02880406, 02888815, 02893474... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
788 GBP2025-01-31
1,046 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
888 GBP2025-01-31
1,146 GBP2024-01-31
Debtors
Current
50,355 GBP2025-01-31
50,356 GBP2024-01-31
Cash at bank and in hand
5,748 GBP2025-01-31
4,137 GBP2024-01-31
Current Assets
56,103 GBP2025-01-31
54,493 GBP2024-01-31
Net Current Assets/Liabilities
52,545 GBP2025-01-31
51,455 GBP2024-01-31
Total Assets Less Current Liabilities
53,433 GBP2025-01-31
52,601 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2025-01-31
-8,000 GBP2024-01-31
Net Assets/Liabilities
45,433 GBP2025-01-31
44,601 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,612 GBP2025-01-31
35,612 GBP2024-01-31
Tools/Equipment for furniture and fittings
13,871 GBP2025-01-31
13,871 GBP2024-01-31
Other
5,624 GBP2025-01-31
5,624 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
55,107 GBP2025-01-31
55,107 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,610 GBP2025-01-31
35,610 GBP2024-01-31
Tools/Equipment for furniture and fittings
13,089 GBP2025-01-31
12,831 GBP2024-01-31
Other
5,620 GBP2025-01-31
5,620 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,319 GBP2025-01-31
54,061 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
258 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2 GBP2025-01-31
2 GBP2024-01-31
Tools/Equipment for furniture and fittings
782 GBP2025-01-31
1,040 GBP2024-01-31
Other
4 GBP2025-01-31
4 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
50,355 GBP2025-01-31
50,356 GBP2024-01-31
Taxation/Social Security Payable
2,498 GBP2025-01-31
Other Creditors
1,060 GBP2025-01-31
Related profiles found in government register
  • MINETY LIMITED
    Info
    SPEED 4044 LIMITED - 1994-02-04
    Registered number 02888729
    1st Floor 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MINETY LIMITED
    S
    Registered number 02888729
    C/o Brebners, First Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINETY PANELS LIMITED
    01745792
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    333,169 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.