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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 1
  • Daley, Owen John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ now
    OF - Director → CIF 0
    Mr Owen John Daley
    Born in September 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jakeman, Richard
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 2
    Askwith, Kirsty
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-01-05
    OF - Director → CIF 0
    Askwith, Kirsty
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 3
    HEADCROSS LIMITED - 2001-07-09
    icon of address1, High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    226 GBP2024-11-30
    Officer
    2010-10-19 ~ 2023-03-03
    PE - Secretary → CIF 0
parent relation
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
63,066 GBP2024-12-31
27,082 GBP2023-12-31
Investment Property
2,875,000 GBP2024-12-31
1,878,458 GBP2023-12-31
Fixed Assets
2,938,066 GBP2024-12-31
1,905,540 GBP2023-12-31
Debtors
244,289 GBP2024-12-31
206,600 GBP2023-12-31
Cash at bank and in hand
33,003 GBP2024-12-31
288 GBP2023-12-31
Current Assets
277,292 GBP2024-12-31
206,888 GBP2023-12-31
Net Current Assets/Liabilities
-1,275,376 GBP2024-12-31
-869,653 GBP2023-12-31
Total Assets Less Current Liabilities
1,662,690 GBP2024-12-31
1,035,887 GBP2023-12-31
Net Assets/Liabilities
1,646,923 GBP2024-12-31
1,029,116 GBP2023-12-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Revaluation reserve
1,075,542 GBP2024-12-31
530,000 GBP2023-12-31
Retained earnings (accumulated losses)
521,281 GBP2024-12-31
449,016 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
215,307 GBP2024-12-31
215,307 GBP2023-12-31
Plant and equipment
34,398 GBP2024-12-31
19,003 GBP2023-12-31
Furniture and fittings
75,175 GBP2024-12-31
75,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
350,634 GBP2024-12-31
309,485 GBP2023-12-31
Computers
25,754 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,137 GBP2024-12-31
5,152 GBP2023-12-31
Furniture and fittings
63,414 GBP2024-12-31
61,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,568 GBP2024-12-31
282,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,985 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,470 GBP2024-01-01 ~ 2024-12-31
Computers
710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
710 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
26,261 GBP2024-12-31
13,851 GBP2023-12-31
Furniture and fittings
11,761 GBP2024-12-31
13,231 GBP2023-12-31
Computers
25,044 GBP2024-12-31
Investment Property - Fair Value Model
2,875,000 GBP2024-12-31
1,878,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,220 GBP2024-12-31
65,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,505 GBP2024-12-31
4,848 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,130 GBP2024-12-31
19,664 GBP2023-12-31

Related profiles found in government register
  • MINIMAL HOLDINGS LIMITED
    Info
    SILVERBUG ESTATES LIMITED - 2022-12-02
    Registered number 05080985
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MINIMAL HOLDINGS LIMITED
    S
    Registered number 05080985
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MINIMAL HOLDINGS LIMITED
    S
    Registered number 05080985
    icon of addressThe Mill, Pury Hill Business Park, Alderton Road, Towcester, Northants, England, NN12 7LS
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,679 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.