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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 2
  • 1
    Barrett, John Andrew
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
    Mr John Andrew Barrett
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barrett, Coleen Michelle
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ranwell, Martin Elliott
    Chartered Accountant born in October 1938
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1996-05-28
    OF - Director → CIF 0
    Ranwell, Martin Elliott
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 2
    Gibbins, Trevor
    Business Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 2009-09-30
    OF - Director → CIF 0
    Gibbins, Trevor
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Schaft, William John
    Bricklayer/Builder born in January 1955
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Schaft, Tamara Margaretha
    Electrician born in February 1946
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Barrett, Clifford Arthur
    Garage Proprietor born in February 1939
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-01-26 ~ 1995-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINISTONE LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Turnover/Revenue
610,315 GBP2023-07-01 ~ 2024-06-30
563,048 GBP2022-07-01 ~ 2023-06-30
Raw materials and consumables used in the production process
-304,612 GBP2023-07-01 ~ 2024-06-30
-248,614 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
-104,754 GBP2023-07-01 ~ 2024-06-30
-92,269 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-30,803 GBP2023-07-01 ~ 2024-06-30
-29,400 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
99,587 GBP2023-07-01 ~ 2024-06-30
125,341 GBP2022-07-01 ~ 2023-06-30
Current Assets
151,351 GBP2024-06-30
198,621 GBP2023-06-30
Creditors
Amounts falling due within one year
-38,554 GBP2024-06-30
-31,448 GBP2023-06-30
Net Current Assets/Liabilities
112,797 GBP2024-06-30
167,173 GBP2023-06-30
Total Assets Less Current Liabilities
112,797 GBP2024-06-30
167,173 GBP2023-06-30
Net Assets/Liabilities
112,797 GBP2024-06-30
167,173 GBP2023-06-30
Equity
112,797 GBP2024-06-30
167,173 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30

  • MINISTONE LIMITED
    Info
    Registered number 03014640
    icon of addressStoke Row Garage, Stoke Row, Henley-on-thames RG9 5QL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.