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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
Active 4
  • 1
    Moore, Robert William
    Development Manager born in December 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Katie Victoria
    Estate Manager & Executive Assistant born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Trevor
    Company Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ now
    OF - Director → CIF 0
  • 4
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    icon of addressRectory Lodge, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    14,752,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Whitehorn, John Andrew
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Clare, Sally
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
    icon of calendar 2014-09-23 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth James
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Summers, Jacqueline
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-06-24 ~ 1994-06-24
    PE - Director → CIF 0
  • 6
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-06-24 ~ 1994-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MINSTER SQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
802 GBP2024-09-30
1,677 GBP2023-09-30
Investment Property
10,955,797 GBP2024-09-30
10,449,836 GBP2023-09-30
Fixed Assets - Investments
932,247 GBP2024-09-30
932,247 GBP2023-09-30
Fixed Assets
11,888,846 GBP2024-09-30
11,383,760 GBP2023-09-30
Debtors
52,140 GBP2024-09-30
59,249 GBP2023-09-30
Cash at bank and in hand
171,032 GBP2024-09-30
427,763 GBP2023-09-30
Current Assets
418,348 GBP2024-09-30
910,499 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,608,539 GBP2024-09-30
Net Current Assets/Liabilities
-1,190,191 GBP2024-09-30
-997,927 GBP2023-09-30
Total Assets Less Current Liabilities
10,698,655 GBP2024-09-30
10,385,833 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,760,291 GBP2024-09-30
Net Assets/Liabilities
7,756,709 GBP2024-09-30
7,309,242 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
7,706,709 GBP2024-09-30
7,259,242 GBP2023-09-30
5,220,268 GBP2022-09-30
Equity
7,756,709 GBP2024-09-30
7,309,242 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
3,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,698 GBP2024-09-30
1,823 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
875 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
802 GBP2024-09-30
1,677 GBP2023-09-30
Investment Property - Fair Value Model
10,955,797 GBP2024-09-30
10,449,836 GBP2023-09-30
Investments in group undertakings and participating interests
932,247 GBP2024-09-30
932,247 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
52,140 GBP2024-09-30
59,249 GBP2023-09-30
Trade Creditors/Trade Payables
Current
854 GBP2024-09-30
7,751 GBP2023-09-30
Amounts owed to group undertakings
Current
1,534,456 GBP2024-09-30
1,712,249 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,777 GBP2024-09-30
25,127 GBP2023-09-30
Other Creditors
Current
45,452 GBP2024-09-30
163,299 GBP2023-09-30
Creditors
Current
1,608,539 GBP2024-09-30
1,908,426 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,760,291 GBP2024-09-30
2,913,686 GBP2023-09-30
Profit/Loss
447,467 GBP2023-10-01 ~ 2024-09-30
2,038,974 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MINSTER SQUARE LIMITED
    Info
    Registered number 02942311
    icon of addressThe Old Stable, Combe Hay, Bath BA2 7EG
    Private Limited Company incorporated on 1994-06-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MINSTER SQUARE LIMITED
    S
    Registered number 2942311
    icon of addressRectory Lodge, Combe Hay, Bath, England, BA2 7EG
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRAIDLEA LIMITED - 2012-11-08
    CELTIC REGENERATION LIMITED - 2022-10-05
    LORDHIRST LIMITED - 1997-03-18
    icon of addressThe Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-10-21 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressThe Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    205,021 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.