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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 6
  • 1
    Harrison, Linton Stuart
    Born in January 1944
    Individual (1 offspring)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Jason Stuart
    Born in November 1970
    Individual (1 offspring)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Mr Jason Stuart Harrison
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Barbara Joan
    Born in August 1944
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Jones, Zoe Amanda
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Jones, Zoe Amanda
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Zoe Amanda Jones
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINIMAX TYRES LIMITED

Period: 2005-03-18 ~ now
Company number: 05398675
Registered name
MINIMAX TYRES LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,535 GBP2025-03-31
16,887 GBP2024-03-31
Fixed Assets
17,535 GBP2025-03-31
16,887 GBP2024-03-31
Total Inventories
27,700 GBP2025-03-31
26,500 GBP2024-03-31
Debtors
5,585 GBP2025-03-31
15,274 GBP2024-03-31
Cash at bank and in hand
119,971 GBP2025-03-31
183,475 GBP2024-03-31
Current Assets
153,256 GBP2025-03-31
225,249 GBP2024-03-31
Net Current Assets/Liabilities
51,339 GBP2025-03-31
92,171 GBP2024-03-31
Total Assets Less Current Liabilities
68,874 GBP2025-03-31
109,058 GBP2024-03-31
Net Assets/Liabilities
64,490 GBP2025-03-31
104,836 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
64,190 GBP2025-03-31
104,536 GBP2024-03-31
Equity
64,490 GBP2025-03-31
104,836 GBP2024-03-31
Wages/Salaries
298,944 GBP2024-04-01 ~ 2025-03-31
295,844 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
21,143 GBP2024-04-01 ~ 2025-03-31
20,872 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,000 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
370,087 GBP2024-04-01 ~ 2025-03-31
316,716 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
21,284 GBP2024-04-01 ~ 2025-03-31
21,693 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
331,697 GBP2024-03-31
Intangible Assets - Gross Cost
331,697 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
331,697 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
331,697 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,700 GBP2025-03-31
23,700 GBP2024-03-31
Tools/Equipment for furniture and fittings
46,466 GBP2025-03-31
41,859 GBP2024-03-31
Motor vehicles
6,950 GBP2025-03-31
6,950 GBP2024-03-31
Computers
13,133 GBP2025-03-31
11,818 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
90,249 GBP2025-03-31
84,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,164 GBP2025-03-31
18,985 GBP2024-03-31
Tools/Equipment for furniture and fittings
34,046 GBP2025-03-31
29,855 GBP2024-03-31
Motor vehicles
6,950 GBP2025-03-31
6,950 GBP2024-03-31
Computers
11,554 GBP2025-03-31
11,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,714 GBP2025-03-31
66,859 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,179 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
4,191 GBP2024-04-01 ~ 2025-03-31
Computers
485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,536 GBP2025-03-31
4,715 GBP2024-03-31
Tools/Equipment for furniture and fittings
12,420 GBP2025-03-31
12,004 GBP2024-03-31
Computers
1,579 GBP2025-03-31
749 GBP2024-03-31
Trade Debtors/Trade Receivables
1,077 GBP2025-03-31
11,419 GBP2024-03-31
Other Debtors
4,508 GBP2025-03-31
3,855 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,755 GBP2025-03-31
65,849 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
25,507 GBP2025-03-31
31,309 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,706 GBP2025-03-31
26,751 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,949 GBP2025-03-31
9,169 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,384 GBP2025-03-31
4,222 GBP2024-03-31
Deferred Tax Liabilities
4,384 GBP2025-03-31
4,222 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 shares2024-04-01 ~ 2025-03-31

  • MINIMAX TYRES LIMITED
    Info
    Registered number 05398675
    1st Floor 31-33 Hoghton Street, Southport, Merseyside PR9 0NS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.