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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
    Mrs Jean Wells
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Underhill, Simon
    Born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Underhill
    Born in May 1986
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Morris, Kenneth Leslie
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2017-10-26
    OF - Director → CIF 0
    Morris, Kenneth Leslie
    Builders Merchant
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2017-10-26
    OF - Secretary → CIF 0
    Mr Kenneth Leslie Morris
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    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
  • 2
    Wells, Jean
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Chard, Nigel Gordon
    Builders Merchant born in May 1959
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Nigel Gordon Chard
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 4
    Baldwin, David Graham
    Builders Merchant born in July 1954
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2022-07-13
    OF - Director → CIF 0
    Mr David Graham Baldwin
    Born in July 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-10-16 ~ 1998-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINSTER DISTRIBUTION LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,957 GBP2022-12-31
16,305 GBP2021-12-31
Fixed Assets
12,957 GBP2022-12-31
16,305 GBP2021-12-31
Total Inventories
1,183,381 GBP2022-12-31
1,229,799 GBP2021-12-31
Debtors
37,590 GBP2022-12-31
91,988 GBP2021-12-31
Cash at bank and in hand
12,841 GBP2022-12-31
17,071 GBP2021-12-31
Current Assets
1,233,812 GBP2022-12-31
1,338,858 GBP2021-12-31
Creditors
Current
512,710 GBP2022-12-31
814,287 GBP2021-12-31
Net Current Assets/Liabilities
721,102 GBP2022-12-31
524,571 GBP2021-12-31
Total Assets Less Current Liabilities
734,059 GBP2022-12-31
540,876 GBP2021-12-31
Net Assets/Liabilities
520,891 GBP2022-12-31
537,778 GBP2021-12-31
Equity
Called up share capital
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
460,891 GBP2022-12-31
477,778 GBP2021-12-31
Equity
520,891 GBP2022-12-31
537,778 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,112 GBP2022-12-31
46,612 GBP2021-12-31
Furniture and fittings
19,054 GBP2022-12-31
18,855 GBP2021-12-31
Computers
22,366 GBP2022-12-31
21,618 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
83,532 GBP2022-12-31
87,085 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-4,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,761 GBP2022-12-31
35,229 GBP2021-12-31
Furniture and fittings
17,561 GBP2022-12-31
16,996 GBP2021-12-31
Computers
19,253 GBP2022-12-31
18,555 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,575 GBP2022-12-31
70,780 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,278 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
565 GBP2022-01-01 ~ 2022-12-31
Computers
698 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,541 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,746 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,746 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
8,351 GBP2022-12-31
11,383 GBP2021-12-31
Furniture and fittings
1,493 GBP2022-12-31
1,859 GBP2021-12-31
Computers
3,113 GBP2022-12-31
3,063 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
37,190 GBP2022-12-31
91,988 GBP2021-12-31
Prepayments
Current
400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,590 GBP2022-12-31
91,988 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
63,863 GBP2022-12-31
Other Remaining Borrowings
Current
8,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
343,608 GBP2022-12-31
759,159 GBP2021-12-31
Corporation Tax Payable
Current
10,223 GBP2022-12-31
26,014 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,807 GBP2022-12-31
Accrued Liabilities
Current
8,929 GBP2022-12-31
6,800 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
71,546 GBP2022-12-31
Between two and five year, Non-current
101,657 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,239 GBP2022-12-31
3,098 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,239 GBP2022-12-31
3,098 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2022-12-31

  • MINSTER DISTRIBUTION LTD
    Info
    Registered number 03651038
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-27
    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.