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 4
  • 1
    Bessex, Stephen Thomas
    Chairman born in April 1957
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Richard Paul
    Chairman born in December 1954
    Individual (9 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Stuart James
    Managing Director born in April 1978
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Harrison, Stuart James
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    ., Freemens Common Road, Leicester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-10 ~ 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
Ceased 9
  • 1
    Birss, Liam Charles
    Finance Director born in April 1986
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Forster, Stephen Paul
    Dealer Principal born in December 1972
    Individual
    Officer
    2011-09-26 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Keenan, Robert Edward
    Managing Director born in July 1964
    Individual
    Officer
    2023-03-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Cuff, James Howard
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-05-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Gibbin, Michael David
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Campey, Helen Jane
    Director born in February 1974
    Individual (17 offsprings)
    Officer
    2002-10-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Campey, Mark Paul
    Business Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2006-02-01 ~ 2023-03-10
    OF - Director → CIF 0
    Campey, Mark Paul
    Individual (23 offsprings)
    Officer
    2002-10-04 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mr Mark Paul Campey
    Born in September 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Has significant influence or control → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTERGATE LIMITED

Previous names
MINSTERGATE HULL LIMITED - 2017-08-30
BEERHOUSE SELF DRIVE HIRE LIMITED - 2008-06-23
FE 2 GO LIMITED - 2005-02-02
MINSTERGATE HOLDINGS LIMITED - 2003-11-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-69,193,893 GBP2022-01-01 ~ 2023-02-28
-49,032,041 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,131,016 GBP2022-01-01 ~ 2023-02-28
-5,044,289 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
699,382 GBP2022-01-01 ~ 2023-02-28
1,047,212 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
554,776 GBP2022-01-01 ~ 2023-02-28
890,928 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
58,167 GBP2023-02-28
73,828 GBP2021-12-31
Property, Plant & Equipment
421,188 GBP2023-02-28
359,627 GBP2021-12-31
Fixed Assets
479,355 GBP2023-02-28
433,455 GBP2021-12-31
Debtors
4,300,622 GBP2023-02-28
2,675,302 GBP2021-12-31
Cash at bank and in hand
62,925 GBP2023-02-28
410,960 GBP2021-12-31
Current Assets
12,793,012 GBP2023-02-28
10,082,841 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,053,056 GBP2023-02-28
-8,824,386 GBP2021-12-31
Net Current Assets/Liabilities
1,739,956 GBP2023-02-28
1,258,455 GBP2021-12-31
Total Assets Less Current Liabilities
2,219,311 GBP2023-02-28
1,691,910 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-391,982 GBP2023-02-28
-462,489 GBP2021-12-31
Net Assets/Liabilities
1,784,197 GBP2023-02-28
1,229,421 GBP2021-12-31
Equity
Called up share capital
275,002 GBP2023-02-28
275,002 GBP2021-12-31
275,002 GBP2020-12-31
Retained earnings (accumulated losses)
1,509,195 GBP2023-02-28
954,419 GBP2021-12-31
463,491 GBP2020-12-31
Equity
1,784,197 GBP2023-02-28
1,229,421 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
554,776 GBP2022-01-01 ~ 2023-02-28
890,928 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
20,220 GBP2022-01-01 ~ 2023-02-28
10,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1062022-01-01 ~ 2023-02-28
1122021-01-01 ~ 2021-12-31
Wages/Salaries
2,602,479 GBP2022-01-01 ~ 2023-02-28
2,146,443 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,302 GBP2022-01-01 ~ 2023-02-28
82,113 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,010,549 GBP2022-01-01 ~ 2023-02-28
2,512,289 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
100,872 GBP2022-01-01 ~ 2023-02-28
12,500 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,132 GBP2022-01-01 ~ 2023-02-28
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
134,232 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,065 GBP2023-02-28
60,404 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,661 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
342,792 GBP2023-02-28
373,582 GBP2021-12-31
Plant and equipment
569,106 GBP2023-02-28
457,252 GBP2021-12-31
Furniture and fittings
184,117 GBP2023-02-28
319,832 GBP2021-12-31
Computers
100,932 GBP2023-02-28
133,386 GBP2021-12-31
Motor vehicles
147,654 GBP2023-02-28
144,818 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,344,601 GBP2023-02-28
1,428,870 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-133,582 GBP2022-01-01 ~ 2023-02-28
Furniture and fittings
-277,852 GBP2022-01-01 ~ 2023-02-28
Computers
-72,262 GBP2022-01-01 ~ 2023-02-28
Motor vehicles
-79,756 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-762,452 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
214,809 GBP2023-02-28
232,743 GBP2021-12-31
Plant and equipment
410,609 GBP2023-02-28
301,860 GBP2021-12-31
Furniture and fittings
126,795 GBP2023-02-28
291,080 GBP2021-12-31
Computers
75,860 GBP2023-02-28
120,731 GBP2021-12-31
Motor vehicles
95,340 GBP2023-02-28
122,829 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
923,413 GBP2023-02-28
1,069,243 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
54,933 GBP2022-01-01 ~ 2023-02-28
Plant and equipment
207,846 GBP2022-01-01 ~ 2023-02-28
Furniture and fittings
72,931 GBP2022-01-01 ~ 2023-02-28
Computers
23,853 GBP2022-01-01 ~ 2023-02-28
Motor vehicles
19,711 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379,274 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-99,097 GBP2022-01-01 ~ 2023-02-28
Furniture and fittings
-237,216 GBP2022-01-01 ~ 2023-02-28
Computers
-68,724 GBP2022-01-01 ~ 2023-02-28
Motor vehicles
-47,200 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-525,104 GBP2022-01-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
127,983 GBP2023-02-28
140,839 GBP2021-12-31
Plant and equipment
158,497 GBP2023-02-28
155,392 GBP2021-12-31
Furniture and fittings
57,322 GBP2023-02-28
28,752 GBP2021-12-31
Computers
25,072 GBP2023-02-28
12,655 GBP2021-12-31
Motor vehicles
52,314 GBP2023-02-28
21,989 GBP2021-12-31
Finished Goods/Goods for Resale
8,376,788 GBP2023-02-28
6,753,031 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
632,573 GBP2023-02-28
322,388 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-02-28
2,113,729 GBP2021-12-31
Other Debtors
Current
3,583,603 GBP2023-02-28
38,989 GBP2021-12-31
Prepayments/Accrued Income
Current
84,446 GBP2023-02-28
200,196 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,300,622 GBP2023-02-28
2,675,302 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
61,764 GBP2023-02-28
61,764 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,875 GBP2023-02-28
5,750 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,362,080 GBP2023-02-28
7,865,977 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2023-02-28
154,537 GBP2021-12-31
Corporation Tax Payable
Current
101,474 GBP2023-02-28
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
62,290 GBP2023-02-28
543,777 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
462,573 GBP2023-02-28
192,581 GBP2021-12-31
Creditors
Current
11,053,056 GBP2023-02-28
8,824,386 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
391,982 GBP2023-02-28
458,655 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-02-28
3,834 GBP2021-12-31
Creditors
Non-current
391,982 GBP2023-02-28
462,489 GBP2021-12-31
Bank Borrowings
453,746 GBP2023-02-28
520,419 GBP2021-12-31
Total Borrowings
Current
61,764 GBP2023-02-28
61,764 GBP2021-12-31
Non-current
391,982 GBP2023-02-28
458,655 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,113 GBP2023-02-28
6,701 GBP2021-12-31
Minimum gross finance lease payments owing
3,113 GBP2023-02-28
10,931 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
2,875 GBP2023-02-28
9,584 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
288,083 GBP2023-02-28
322,000 GBP2021-12-31
Between two and five year
968,000 GBP2023-02-28
1,057,250 GBP2021-12-31
More than five year
332,750 GBP2023-02-28
527,667 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,588,833 GBP2023-02-28
1,906,917 GBP2021-12-31
  • MINSTERGATE LIMITED
    Info
    MINSTERGATE HULL LIMITED - 2017-08-30
    BEERHOUSE SELF DRIVE HIRE LIMITED - 2008-06-23
    FE 2 GO LIMITED - 2005-02-02
    MINSTERGATE HOLDINGS LIMITED - 2003-11-21
    Registered number 04554138
    . Freemens Common Road, Leicester, Leicestershire LE2 7SL
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.