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
1
Daley, Owen John
Managing Director born in September 1976Individual (16 offsprings)Officer
2004-03-23 ~ nowOF - Director → CIF 0Mr Owen John Daley
Born in September 1976Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Jakeman, Richard
IndividualOfficer 2004-03-23 ~ 2008-08-05OF - Secretary → CIF 0 - 2
Askwith, Kirsty
Director born in August 1978Individual (3 offsprings)Officer 2016-01-01 ~ 2022-01-05OF - Director → CIF 0Askwith, Kirsty
Individual (3 offsprings)Officer 2008-08-05 ~ 2010-10-19OF - Secretary → CIF 0 - 3HEADCROSS LIMITED - 2001-07-09
1, High Street, Thatcham, Berkshire, United KingdomActive Corporate (3 parents, 32 offsprings)Equity (Company account)333 GBP2023-11-30Officer2010-10-19 ~ 2023-03-03PE - Secretary → CIF 0
Company in focus
MINIMAL HOLDINGS LIMITED
Previous name
SILVERBUG ESTATES LIMITED - 2022-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
27,082 GBP2023-12-31
2,168 GBP2022-12-31
Investment Property
1,878,458 GBP2023-12-31
1,878,458 GBP2022-12-31
Fixed Assets
1,905,540 GBP2023-12-31
1,880,626 GBP2022-12-31
Debtors
206,600 GBP2023-12-31
215,196 GBP2022-12-31
Cash at bank and in hand
288 GBP2023-12-31
Current Assets
206,888 GBP2023-12-31
215,196 GBP2022-12-31
Net Current Assets/Liabilities
-869,653 GBP2023-12-31
-822,279 GBP2022-12-31
Total Assets Less Current Liabilities
1,035,887 GBP2023-12-31
1,058,347 GBP2022-12-31
Net Assets/Liabilities
1,029,116 GBP2023-12-31
1,035,186 GBP2022-12-31
Equity
Called up share capital
50,100 GBP2023-12-31
50,100 GBP2022-12-31
Revaluation reserve
530,000 GBP2023-12-31
530,000 GBP2022-12-31
Retained earnings (accumulated losses)
449,016 GBP2023-12-31
455,086 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
215,307 GBP2023-12-31
215,307 GBP2022-12-31
Plant and equipment
19,003 GBP2023-12-31
5,419 GBP2022-12-31
Furniture and fittings
75,175 GBP2023-12-31
60,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
309,485 GBP2023-12-31
281,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
215,307 GBP2023-12-31
215,307 GBP2022-12-31
Plant and equipment
5,152 GBP2023-12-31
3,251 GBP2022-12-31
Furniture and fittings
61,944 GBP2023-12-31
60,474 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,403 GBP2023-12-31
279,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,901 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,851 GBP2023-12-31
2,168 GBP2022-12-31
Furniture and fittings
13,231 GBP2023-12-31
Investment Property - Fair Value Model
1,878,458 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,848 GBP2023-12-31
2,760 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,664 GBP2023-12-31
68,642 GBP2022-12-31
Related profiles found in government register
MINIMAL HOLDINGS LIMITED
InfoSILVERBUG ESTATES LIMITED - 2022-12-02Registered number 05080985Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LSPrivate Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0MINIMAL HOLDINGS LIMITED
SRegistered number 05080985The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northants, England, NN12 7LSPrivate Company Limited By Shares in England And WalesCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Person with significant control 2024-08-03 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 234 High Street, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)26,679 GBP2023-12-31Person with significant control 2024-08-09 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.