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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 2
  • 1
    Wade, John
    Broker born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
    Mr John Wade
    Born in August 1973
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whiting, Timothy John
    Agent born in September 1969
    Individual (88022 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wade, John
    Broker
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 2
    Elliott, Lisa Helen
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Whiting, Timothy John
    Financial born in September 1969
    Individual (88022 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Timothy John Whiting
    Born in September 1969
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINEL LEISURE LIMITED

Previous name
MINEL MANAGEMENT LIMITED - 2004-04-29
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
23,172 GBP2024-12-31
25,016 GBP2023-12-31
Fixed Assets
23,172 GBP2024-12-31
25,016 GBP2023-12-31
Total Inventories
5,110 GBP2024-12-31
5,320 GBP2023-12-31
Debtors
612,405 GBP2024-12-31
636,902 GBP2023-12-31
Cash at bank and in hand
94,835 GBP2024-12-31
135,516 GBP2023-12-31
Current Assets
712,350 GBP2024-12-31
777,738 GBP2023-12-31
Net Current Assets/Liabilities
46,200 GBP2024-12-31
92,162 GBP2023-12-31
Total Assets Less Current Liabilities
69,372 GBP2024-12-31
117,178 GBP2023-12-31
Creditors
Non-current
-67,802 GBP2024-12-31
-115,662 GBP2023-12-31
Net Assets/Liabilities
1,570 GBP2024-12-31
1,516 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,470 GBP2024-12-31
1,416 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,213 GBP2024-12-31
177,197 GBP2023-12-31
Furniture and fittings
66,232 GBP2024-12-31
66,232 GBP2023-12-31
Computers
4,230 GBP2024-12-31
4,230 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
259,675 GBP2024-12-31
247,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,505 GBP2024-12-31
160,270 GBP2023-12-31
Furniture and fittings
64,768 GBP2024-12-31
58,143 GBP2023-12-31
Computers
4,230 GBP2024-12-31
4,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,503 GBP2024-12-31
222,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,235 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,708 GBP2024-12-31
16,927 GBP2023-12-31
Furniture and fittings
1,464 GBP2024-12-31
8,089 GBP2023-12-31
Other types of inventories not specified separately
5,110 GBP2024-12-31
5,320 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,475 GBP2023-12-31
Prepayments/Accrued Income
Current
38,298 GBP2024-12-31
12,823 GBP2023-12-31
Other Debtors
Current
574,107 GBP2024-12-31
398,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,266 GBP2024-12-31
238,344 GBP2023-12-31
Corporation Tax Payable
Current
3,471 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,836 GBP2024-12-31
22,757 GBP2023-12-31
Amount of value-added tax that is payable
Current
163,509 GBP2024-12-31
137,841 GBP2023-12-31
Other Creditors
Current
16,837 GBP2024-12-31
869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,702 GBP2024-12-31
282,234 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
67,802 GBP2024-12-31
115,662 GBP2023-12-31

  • MINEL LEISURE LIMITED
    Info
    MINEL MANAGEMENT LIMITED - 2004-04-29
    Registered number 05023407
    icon of addressMinel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    Private Limited Company incorporated on 2004-01-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.