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 7
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Haluch, James Stefan
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Trevor
    Financial Controller born in January 1974
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Spencer-knott, Bruce Douglas
    Civil Engineer born in May 1971
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Mark Lawrence
    Commercial Director born in July 1972
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 7
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 2
    Cole, Julie Elizabeth
    Individual
    Officer
    2000-10-05 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 3
    Cole, Anthony Phillip Douglas
    Civil Engineer born in February 1949
    Individual
    Officer
    2000-10-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Mr Bruce Douglas Spencer-knott
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Haynes, Gerard Paul
    Contracts Manager born in April 1962
    Individual
    Officer
    2021-06-07 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-05 ~ 2000-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTER SURFACING LIMITED

Previous name
MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,099,479 GBP2023-01-31
1,044,373 GBP2022-01-31
Total Inventories
500,000 GBP2023-01-31
495,000 GBP2022-01-31
Debtors
4,329,291 GBP2023-01-31
5,470,662 GBP2022-01-31
Cash at bank and in hand
308,945 GBP2023-01-31
477,855 GBP2022-01-31
Current Assets
5,138,236 GBP2023-01-31
6,443,517 GBP2022-01-31
Creditors
Current
2,483,488 GBP2023-01-31
4,594,069 GBP2022-01-31
Net Current Assets/Liabilities
2,654,748 GBP2023-01-31
1,849,448 GBP2022-01-31
Total Assets Less Current Liabilities
3,754,227 GBP2023-01-31
2,893,821 GBP2022-01-31
Creditors
Non-current
-75,109 GBP2023-01-31
-95,104 GBP2022-01-31
Net Assets/Liabilities
3,527,553 GBP2023-01-31
2,747,393 GBP2022-01-31
Equity
Called up share capital
50 GBP2023-01-31
50 GBP2022-01-31
Retained earnings (accumulated losses)
3,527,503 GBP2023-01-31
2,747,343 GBP2022-01-31
Equity
3,527,553 GBP2023-01-31
2,747,393 GBP2022-01-31
Average Number of Employees
112022-02-01 ~ 2023-01-31
112021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
2,336,124 GBP2023-01-31
2,121,015 GBP2022-01-31
Property, Plant & Equipment - Disposals
-17,560 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,236,645 GBP2023-01-31
1,076,642 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,499 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,496 GBP2022-02-01 ~ 2023-01-31
  • MINSTER SURFACING LIMITED
    Info
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Registered number 04084446
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2000-10-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.