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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 8
  • 1
    Hillier, Jeffrey
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Hillier, Jeffrey
    Clerical
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 2
    Mrs Anna Ranby
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-04-25
    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
  • 3
    Ranby, Mark David
    Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2009-07-09
    OF - Director → CIF 0
    Mr Mark Ranby
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Allsopp, Peter
    Clerical born in May 1966
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Birks, Mathew
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Burnell, Mark Anthony
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 7
    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, 41791 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39012 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 MINI-MIX CONCRETE LIMITED

Period: 1998-02-27 ~ now
Company number: 03519361
Registered name
A1 MINI-MIX CONCRETE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
583,371 GBP2025-03-31
505,797 GBP2024-03-31
Total Inventories
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Debtors
342,684 GBP2025-03-31
238,339 GBP2024-03-31
Cash at bank and in hand
684,976 GBP2025-03-31
772,178 GBP2024-03-31
Current Assets
1,039,660 GBP2025-03-31
1,022,517 GBP2024-03-31
Creditors
Amounts falling due within one year
551,444 GBP2025-03-31
491,979 GBP2024-03-31
Net Current Assets/Liabilities
488,216 GBP2025-03-31
530,538 GBP2024-03-31
Total Assets Less Current Liabilities
1,071,587 GBP2025-03-31
1,036,335 GBP2024-03-31
Creditors
Amounts falling due after one year
189,050 GBP2025-03-31
166,603 GBP2024-03-31
Net Assets/Liabilities
741,567 GBP2025-03-31
743,283 GBP2024-03-31
Equity
Called up share capital
55 GBP2025-03-31
55 GBP2024-03-31
Retained earnings (accumulated losses)
741,512 GBP2025-03-31
743,228 GBP2024-03-31
Equity
741,567 GBP2025-03-31
743,283 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
28,600 GBP2024-03-31
Plant and equipment
898,543 GBP2025-03-31
1,076,296 GBP2024-03-31
Furniture and fittings
7,490 GBP2025-03-31
14,531 GBP2024-03-31
Motor vehicles
731,197 GBP2025-03-31
421,690 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,665,830 GBP2025-03-31
1,541,117 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-188,920 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-198,937 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
620,953 GBP2025-03-31
665,022 GBP2024-03-31
Furniture and fittings
4,318 GBP2025-03-31
13,218 GBP2024-03-31
Motor vehicles
434,308 GBP2025-03-31
335,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,082,459 GBP2025-03-31
1,035,320 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,535 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,057 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
98,964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-136,604 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-9,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
277,590 GBP2025-03-31
411,274 GBP2024-03-31
Furniture and fittings
3,172 GBP2025-03-31
1,313 GBP2024-03-31
Motor vehicles
296,889 GBP2025-03-31
86,346 GBP2024-03-31
Trade Debtors/Trade Receivables
305,034 GBP2025-03-31
210,145 GBP2024-03-31
Other Debtors
37,650 GBP2025-03-31
28,194 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
262,685 GBP2025-03-31
172,716 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
33,062 GBP2025-03-31
81,895 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,343 GBP2025-03-31
38,336 GBP2024-03-31
Other Creditors
Amounts falling due within one year
220,354 GBP2025-03-31
199,032 GBP2024-03-31
Amounts falling due after one year
189,050 GBP2025-03-31
166,603 GBP2024-03-31
  • A1 MINI-MIX CONCRETE LIMITED
    Info
    Registered number 03519361
    1 Derby Road, Eastwood, Nottingham, Nottinghamshire NG16 3PA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.