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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 5
  • 1
    Stone, Andrew Michael
    Gas Implementaion Manager born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Simon Francis
    Retired born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-28 ~ now
    OF - Director → CIF 0
    Mitchell, Simon Francis
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Carroll, John Gerard
    Magazine Journalist born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Akrill, Susan Christine
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    622,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Frye, John Beresford
    Teacher born in April 1947
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Newell, Raymond George
    Teacher born in July 1951
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2025-03-06
    OF - Director → CIF 0
    Newell, Raymond George
    Teacher
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 3
    Bragg, Yvonne Isobel
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 4
    Kelsey, Bruce Stuart
    Local Government Officer born in May 1966
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    Flanders, Martin Charles
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Page, Roger Kenneth
    Engineer born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Talyor, Roger Stuart
    Accountant born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2010-10-23
    OF - Director → CIF 0
  • 8
    Benn, Ian Phillips
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2003-11-29 ~ 2008-09-17
    OF - Director → CIF 0
parent relation
Company in focus

MINOR MATTERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
20 GBP2024-12-31
20 GBP2023-12-31
Total Assets Less Current Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31

  • MINOR MATTERS LIMITED
    Info
    Registered number 03041693
    icon of address18 Shaftesbury Street South Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire DE23 8YH
    Private Limited Company incorporated on 1995-04-04 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.