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 5
  • 1
    Brennan, Malcolm Stewart
    Co Director born in January 1950
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Arvid Skar
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baker, James Albert
    Company Director born in November 1959
    Individual (57 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Individual (57 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CHUBBS INVESTMENTS LTD - now
    HAZELBRAND LTD - 2005-01-06
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,323 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    185,713 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, Andrew James
    Co Director born in December 1962
    Individual (4795 offsprings)
    Officer
    2005-07-08 ~ 2016-01-31
    OF - Director → CIF 0
    Smith, Andrew James
    Co Director
    Individual (4795 offsprings)
    Officer
    2005-07-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-21 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-21 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    HALSTEAD CONSTRUCTION LTD - 2002-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,640,639 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINSHIP (UK) LTD

Previous name
MELTRACE LTD - 2005-07-18
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
73,016 GBP2023-12-31
44,679 GBP2022-12-31
Cash at bank and in hand
176,391 GBP2023-12-31
183,865 GBP2022-12-31
Current Assets
249,407 GBP2023-12-31
228,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-143,424 GBP2023-12-31
-132,573 GBP2022-12-31
Net Current Assets/Liabilities
105,983 GBP2023-12-31
95,971 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
105,884 GBP2023-12-31
95,872 GBP2022-12-31
Equity
105,983 GBP2023-12-31
95,971 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
58,652 GBP2023-12-31
43,955 GBP2022-12-31
Amounts Owed By Related Parties
13,566 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
798 GBP2023-12-31
724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
73,016 GBP2023-12-31
44,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,087 GBP2023-12-31
39,551 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
518 GBP2022-12-31
Corporation Tax Payable
Current
20,245 GBP2023-12-31
14,669 GBP2022-12-31
Other Creditors
Current
78,092 GBP2023-12-31
77,835 GBP2022-12-31
Creditors
Current
143,424 GBP2023-12-31
132,573 GBP2022-12-31

  • MINSHIP (UK) LTD
    Info
    MELTRACE LTD - 2005-07-18
    Registered number 05266278
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2004-10-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.