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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 4
  • 1
    Booth, John Leander
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mattinson, Richard Denis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Booth, Daniel John Leander
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address63 Church Rd, Church Road, Leyland, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Booth, John Leander
    Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-04
    OF - Director → CIF 0
  • 2
    Moss, Andrew George
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2013-10-21
    OF - Director → CIF 0
    Moss, Andrew George
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

90 MINUTES LTD

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
93199 - Other Sports Activities
Brief company account
Fixed Assets
180 GBP2024-01-31
240 GBP2023-01-31
Current Assets
29,938 GBP2024-01-31
30,268 GBP2023-01-31
Creditors
Amounts falling due within one year
-30,441 GBP2024-01-31
-30,792 GBP2023-01-31
Net Current Assets/Liabilities
-503 GBP2024-01-31
-524 GBP2023-01-31
Total Assets Less Current Liabilities
-323 GBP2024-01-31
-284 GBP2023-01-31
Net Assets/Liabilities
-323 GBP2024-01-31
-284 GBP2023-01-31
Equity
-323 GBP2024-01-31
-284 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • 90 MINUTES LTD
    Info
    Registered number 04653991
    icon of address3 Croston House, Lancashire Enterprise Business Park, Leyland PR26 6TU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.