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
    Callaghan, Sarah Maureen
    Individual (1 offspring)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Sarah Maureen Callaghan
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Callaghan, Paul
    Record Wholesaler born in September 1953
    Individual (1 offspring)
    Officer
    2001-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Callaghan
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Thomas, Tracy Josephine
    Individual
    Officer
    2001-10-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Formation Nominees Limited
    Individual
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 3
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F MINOR LIMITED

Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
Brief company account
Property, Plant & Equipment
1,086 GBP2022-12-31
1,588 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
33,482 GBP2021-12-31
Debtors
14,453 GBP2022-12-31
81,302 GBP2021-12-31
Cash at bank and in hand
97,658 GBP2022-12-31
213,332 GBP2021-12-31
Current Assets
112,111 GBP2022-12-31
328,116 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-23,891 GBP2022-12-31
-148,752 GBP2021-12-31
Net Current Assets/Liabilities
88,220 GBP2022-12-31
179,364 GBP2021-12-31
Total Assets Less Current Liabilities
89,306 GBP2022-12-31
180,952 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
89,304 GBP2022-12-31
180,950 GBP2021-12-31
55,599 GBP2020-12-31
Equity
89,306 GBP2022-12-31
180,952 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,646 GBP2022-01-01 ~ 2022-12-31
173,351 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-43,646 GBP2022-01-01 ~ 2022-12-31
173,351 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-48,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
41,492 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,406 GBP2022-12-31
39,904 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
502 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,086 GBP2022-12-31
1,588 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
77,581 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
10,065 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
4,388 GBP2022-12-31
3,721 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
14,453 GBP2022-12-31
81,302 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
77,855 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
40,701 GBP2021-12-31
Other Taxation & Social Security Payable
Current
13,854 GBP2022-12-31
23,544 GBP2021-12-31
Other Creditors
Current
10,037 GBP2022-12-31
6,652 GBP2021-12-31
Creditors
Current
23,891 GBP2022-12-31
148,752 GBP2021-12-31

  • F MINOR LIMITED
    Info
    Registered number 04303726
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2001-10-12 and dissolved on 2024-11-05 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    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.