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
    Miles, Christopher
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Miles
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Miles, Vicki Louise
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Miles, Vicki Louise
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Vicki Louise Miles
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tallents, Philip Richard
    Director born in January 1950
    Individual
    Officer
    2001-05-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 3
    Jackson, Jeremy Edward Stanley
    Individual
    Officer
    2001-05-16 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 4
    Taylor, Stephen Nicholas
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2020-09-11
    OF - Director → CIF 0
    Taylor, Stephen Nicholas
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 5
    MASTERLINE INTERNATIONAL LIMITED - 2008-07-08
    RYOBI MASTERLINE LIMITED - 1998-10-29
    ANGLERS MASTERLINE LIMITED - 1982-12-23
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    977,067 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-25 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.W. YOUNG & SONS LTD

Previous name
MINTVALE LIMITED - 2001-11-22
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
46900 - Non-specialised Wholesale Trade
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
6,181 GBP2024-03-31
7,725 GBP2023-03-31
Current Assets
61,884 GBP2024-03-31
64,002 GBP2023-03-31
Creditors
Current
-19,207 GBP2024-03-31
-10,507 GBP2023-03-31
Net Current Assets/Liabilities
42,677 GBP2024-03-31
53,495 GBP2023-03-31
Total Assets Less Current Liabilities
48,858 GBP2024-03-31
61,220 GBP2023-03-31
Creditors
Non-current
-31,667 GBP2024-03-31
-39,167 GBP2023-03-31
Net Assets/Liabilities
17,191 GBP2024-03-31
22,053 GBP2023-03-31
Equity
17,191 GBP2024-03-31
22,053 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
  • J.W. YOUNG & SONS LTD
    Info
    MINTVALE LIMITED - 2001-11-22
    Registered number 04205838
    20 Davey Walk, Northway Lane, Tewkesbury, Gloucestershire GL20 8UP
    Private Limited Company incorporated on 2001-04-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.