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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
    Fane, Peter John
    Business Executive born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Chief Financial Officer born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Wilson, Vincent Alfred Chartwell
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Vincent Alfred Chartwell Wilson
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 4
    Wilson, Victoria Jane
    Company Secretary born in January 1971
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-09-06
    OF - Director → CIF 0
    icon of calendar 2009-12-01 ~ 2010-09-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    Wilson, Victoria Jane
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTER LANDSCAPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
162,111 GBP2021-01-31
138,441 GBP2020-01-31
Total Inventories
3,088 GBP2021-01-31
3,088 GBP2020-01-31
Debtors
94,877 GBP2021-01-31
104,944 GBP2020-01-31
Cash at bank and in hand
31,670 GBP2021-01-31
43,335 GBP2020-01-31
Current Assets
156,498 GBP2021-01-31
160,466 GBP2020-01-31
Creditors
Current
158,339 GBP2021-01-31
125,844 GBP2020-01-31
Net Current Assets/Liabilities
-1,841 GBP2021-01-31
34,622 GBP2020-01-31
Total Assets Less Current Liabilities
160,270 GBP2021-01-31
173,063 GBP2020-01-31
Creditors
Non-current
-14,160 GBP2021-01-31
-16,796 GBP2020-01-31
Net Assets/Liabilities
124,175 GBP2021-01-31
138,160 GBP2020-01-31
Equity
Called up share capital
2 GBP2021-01-31
2 GBP2020-01-31
Retained earnings (accumulated losses)
124,173 GBP2021-01-31
138,158 GBP2020-01-31
Equity
124,175 GBP2021-01-31
138,160 GBP2020-01-31
Average Number of Employees
152020-02-01 ~ 2021-01-31
152019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
330,468 GBP2021-01-31
318,692 GBP2020-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-96,720 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,357 GBP2021-01-31
180,251 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,037 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,931 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
162,111 GBP2021-01-31
138,441 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
73,961 GBP2021-01-31
70,628 GBP2020-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
34,717 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
25,847 GBP2021-01-31
27,954 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
16,037 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
48,114 GBP2021-01-31
Plant and equipment, Under hire purchased contracts or finance leases
42,674 GBP2020-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
92,111 GBP2021-01-31
Amounts falling due within one year, Current
102,479 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
2,766 GBP2021-01-31
Amounts falling due within one year, Current
2,465 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
94,877 GBP2021-01-31
Amounts falling due within one year, Current
104,944 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
13,698 GBP2021-01-31
12,789 GBP2020-01-31
Trade Creditors/Trade Payables
Current
33,202 GBP2021-01-31
13,795 GBP2020-01-31
Other Taxation & Social Security Payable
Current
70,931 GBP2021-01-31
76,445 GBP2020-01-31
Other Creditors
Current
40,508 GBP2021-01-31
22,815 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
14,160 GBP2021-01-31
16,796 GBP2020-01-31
  • MINSTER LANDSCAPE LIMITED
    Info
    Registered number 04321533
    icon of addressNursery Court, London Road, Windlesham, Surrey GU20 6LQ
    Private Limited Company incorporated on 2001-11-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.