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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 3
  • 1
    Blair, Nigel Stephen
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Andrew Douglas, Dr
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
    Dr Andrew Douglas Mcculloch
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressThe Technology Centre, Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Dobrynin, Valentin
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Ledger, Mark Philip
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2010-07-16
    OF - Director → CIF 0
    Ledger, Mark Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 3
    Dubrovin, Vadim
    Investor born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Hamilton, Anita Subba
    Investment Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Carpenter, Thomas Selby
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Daly, Richard
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2016-01-06
    OF - Director → CIF 0
    Daly, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 7
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 8
    Plant, Hilary Anne
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 9
    Stockman, Anthony John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Byrne, Aidan Joseph
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2013-03-28
    OF - Director → CIF 0
    Byrne, Aidan Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Ekpenyong, Paul
    Sales And Marketing born in December 1953
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 12
    Field, Nicholas John
    Designer born in December 1972
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINIMA DESIGN LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
4,607 GBP2024-12-31
4,607 GBP2023-12-31
Debtors
133,229 GBP2024-12-31
147,802 GBP2023-12-31
Cash at bank and in hand
30,128 GBP2024-12-31
22,392 GBP2023-12-31
Current Assets
163,357 GBP2024-12-31
170,194 GBP2023-12-31
Net Current Assets/Liabilities
79,648 GBP2024-12-31
101,659 GBP2023-12-31
Total Assets Less Current Liabilities
84,255 GBP2024-12-31
106,266 GBP2023-12-31
Creditors
Amounts falling due after one year
-33,976 GBP2024-12-31
-39,664 GBP2023-12-31
Net Assets/Liabilities
50,279 GBP2024-12-31
66,602 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
50,179 GBP2024-12-31
66,502 GBP2023-12-31
Equity
50,279 GBP2024-12-31
66,602 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,799 GBP2024-12-31
59,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,192 GBP2024-12-31
55,192 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,607 GBP2024-12-31
4,607 GBP2023-12-31
Trade Debtors/Trade Receivables
92,833 GBP2024-12-31
110,156 GBP2023-12-31
Other Debtors
12,637 GBP2024-12-31
12,638 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,290 GBP2024-12-31
21,004 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
57,416 GBP2024-12-31
46,528 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
33,976 GBP2024-12-31
39,664 GBP2023-12-31
  • MINIMA DESIGN LIMITED
    Info
    Registered number 04193970
    icon of addressThe Technology Centre, Station Road, Framlingham, Suffolk IP13 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.