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
    Mr Andrew Wesley Frank Mcminn
    Born in August 1988
    Individual (20 offsprings)
    Person with significant control
    2019-08-15 ~ now
    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
  • 2
    Mcminn, Derek James Wallace
    Consultant Orthopaedic Surgeon born in July 1953
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcminn, Melanie Jane, Dr
    Consultant Radiologist born in January 1953
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mcminn, Melanie Jane, Dr
    Consultant Radoigrapher
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Derek James Wallace Mcminn
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
  • 2
    Charles, Pamela June
    Practice Manager born in June 1953
    Individual
    Officer
    2014-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MCMINN CENTRE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
4,748 GBP2024-03-31
6,106 GBP2023-03-31
Debtors
33,037 GBP2024-03-31
25,756 GBP2023-03-31
Cash at bank and in hand
111 GBP2024-03-31
1,984 GBP2023-03-31
Current Assets
33,148 GBP2024-03-31
27,740 GBP2023-03-31
Net Current Assets/Liabilities
-114,927 GBP2024-03-31
-126,146 GBP2023-03-31
Total Assets Less Current Liabilities
-110,179 GBP2024-03-31
-120,040 GBP2023-03-31
Net Assets/Liabilities
-168,304 GBP2024-03-31
-188,368 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-168,404 GBP2024-03-31
-188,468 GBP2023-03-31
Equity
-168,304 GBP2024-03-31
-188,368 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,510 GBP2024-03-31
22,375 GBP2023-03-31
Furniture and fittings
2,897 GBP2024-03-31
3,795 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,407 GBP2024-03-31
26,170 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-898 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,382 GBP2024-03-31
17,111 GBP2023-03-31
Furniture and fittings
2,277 GBP2024-03-31
2,953 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,659 GBP2024-03-31
20,064 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,327 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
207 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,128 GBP2024-03-31
5,264 GBP2023-03-31
Furniture and fittings
620 GBP2024-03-31
842 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,937 GBP2024-03-31
23,293 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,260 GBP2024-03-31
2,223 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32,197 GBP2024-03-31
25,516 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,213 GBP2024-03-31
9,935 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,277 GBP2024-03-31
7,980 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,508 GBP2024-03-31
4,299 GBP2023-03-31
Other Creditors
Current
135,077 GBP2024-03-31
131,672 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,125 GBP2024-03-31
23,328 GBP2023-03-31
Amounts owed to group undertakings
Non-current
45,000 GBP2024-03-31
45,000 GBP2023-03-31
  • THE MCMINN CENTRE LIMITED
    Info
    Registered number 04370810
    The Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent DY9 9RX
    Private Limited Company incorporated on 2002-02-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.