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
3
- 1
Birks, Mathew
Born in April 1983Individual (2 offsprings)Officer
2017-10-31 ~ nowOF - Director → CIF 0 - 2
Mr Mark Ranby
Born in June 1964Individual (2 offsprings)Person with significant control 2017-02-20 ~ nowPE - Has significant influence or control → CIF 0 - 3
Hillier, Jeffrey
Born in July 1957Individual (2 offsprings)Officer 1998-02-27 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Ranby, Mark David
Manager born in June 1964Individual (1 offspring)Officer 2000-05-02 ~ 2009-07-09OF - Director → CIF 0 - 2
Mrs Anna Ranby
Born in June 1966Individual (2 offsprings)Person with significant control 2017-02-20 ~ 2017-04-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hillier, Jeffrey
ClericalIndividual (2 offsprings)Officer 1998-02-27 ~ 2009-07-09OF - Secretary → CIF 0 - 4
Allsopp, Peter
Clerical born in May 1966IndividualOfficer 1998-02-27 ~ 2005-12-01OF - Director → CIF 0 - 5
Burnell, Mark Anthony
Individual (4 offsprings)Officer 2009-06-26 ~ 2025-06-10OF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1998-02-27 ~ 1998-02-27PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1998-02-27 ~ 1998-02-27PE - Nominee Secretary → CIF 0
Company in focus
A1 MINI-MIX CONCRETE LIMITED
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
52023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
505,797 GBP2024-03-31
493,652 GBP2023-03-31
Total Inventories
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Debtors
238,339 GBP2024-03-31
314,392 GBP2023-03-31
Cash at bank and in hand
772,178 GBP2024-03-31
619,150 GBP2023-03-31
Current Assets
1,022,517 GBP2024-03-31
945,542 GBP2023-03-31
Creditors
Amounts falling due within one year
491,979 GBP2024-03-31
592,261 GBP2023-03-31
Net Current Assets/Liabilities
530,538 GBP2024-03-31
353,281 GBP2023-03-31
Total Assets Less Current Liabilities
1,036,335 GBP2024-03-31
846,933 GBP2023-03-31
Creditors
Amounts falling due after one year
166,603 GBP2024-03-31
100,255 GBP2023-03-31
Net Assets/Liabilities
743,283 GBP2024-03-31
657,075 GBP2023-03-31
Equity
Called up share capital
55 GBP2024-03-31
55 GBP2023-03-31
Retained earnings (accumulated losses)
743,228 GBP2024-03-31
657,020 GBP2023-03-31
Equity
743,283 GBP2024-03-31
657,075 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,076,296 GBP2024-03-31
1,053,015 GBP2023-03-31
Furniture and fittings
14,531 GBP2024-03-31
14,173 GBP2023-03-31
Motor vehicles
421,690 GBP2024-03-31
421,690 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,541,117 GBP2024-03-31
1,517,478 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-204,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-204,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
28,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
665,022 GBP2024-03-31
683,888 GBP2023-03-31
Furniture and fittings
13,218 GBP2024-03-31
12,783 GBP2023-03-31
Motor vehicles
335,344 GBP2024-03-31
306,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,035,320 GBP2024-03-31
1,023,826 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,097 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
435 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
28,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-155,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,864 GBP2024-03-31
8,008 GBP2023-03-31
Plant and equipment
411,274 GBP2024-03-31
369,127 GBP2023-03-31
Furniture and fittings
1,313 GBP2024-03-31
1,390 GBP2023-03-31
Motor vehicles
86,346 GBP2024-03-31
115,127 GBP2023-03-31
Trade Debtors/Trade Receivables
210,145 GBP2024-03-31
290,653 GBP2023-03-31
Other Debtors
28,194 GBP2024-03-31
23,739 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
172,716 GBP2024-03-31
374,655 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
81,895 GBP2024-03-31
16,467 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
38,336 GBP2024-03-31
10,085 GBP2023-03-31
Other Creditors
Amounts falling due within one year
199,032 GBP2024-03-31
190,054 GBP2023-03-31
Amounts falling due after one year
166,603 GBP2024-03-31
100,255 GBP2023-03-31
- Registered number 03519361
A1 MINI-MIX CONCRETE LIMITED
Info1 Derby Road, Eastwood, Nottingham, Nottinghamshire NG16 3PAPRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
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.