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
    James Clarke Hughes
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stark, Thomas Shane
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Baines, Gary Duncan
    Group Digital Director born in April 1966
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Stevanne Deane
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dennigstrasse 16, 75179, Pforzheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Champion, Mark Alistair
    Non-Executive Director born in June 1973
    Individual (9 offsprings)
    Officer
    2020-06-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hughes, James Clarke
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Bach, Martin Edward
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Deane, Jonathan
    Managing Director born in June 1984
    Individual
    Officer
    2019-12-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 5
    Deane, Patrick Charles William
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2022-03-18
    OF - Director → CIF 0
    Deane, Patrick Charles William
    Director
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 6
    Deane, Stevanne
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-13 ~ 2005-04-13
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD

Previous name
LONDON MINT CONNECTION LIMITED - 2005-12-13
Standard Industrial Classification
24540 - Casting Of Other Non-ferrous Metals
Brief company account
Property, Plant & Equipment
2,036,880 GBP2023-12-31
2,020,345 GBP2022-12-31
Fixed Assets - Investments
2,051,027 GBP2023-12-31
2,051,027 GBP2022-12-31
Fixed Assets
4,087,907 GBP2023-12-31
4,071,372 GBP2022-12-31
Debtors
6,170,394 GBP2023-12-31
3,364,691 GBP2022-12-31
Cash at bank and in hand
10,345,890 GBP2023-12-31
9,429,276 GBP2022-12-31
Current Assets
24,437,431 GBP2023-12-31
24,395,697 GBP2022-12-31
Net Assets/Liabilities
25,762,869 GBP2023-12-31
26,059,974 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
25,712,869 GBP2023-12-31
26,009,974 GBP2022-12-31
19,510,730 GBP2021-12-31
Profit/Loss
6,702,895 GBP2023-01-01 ~ 2023-12-31
6,499,244 GBP2022-01-01 ~ 2022-12-31
Equity
25,762,869 GBP2023-12-31
Cash and Cash Equivalents
2,944,289 GBP2021-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Wages/Salaries
1,954,661 GBP2023-01-01 ~ 2023-12-31
1,958,053 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,036 GBP2023-01-01 ~ 2023-12-31
39,514 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,178,376 GBP2023-01-01 ~ 2023-12-31
2,211,289 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
929,016 GBP2023-12-31
929,016 GBP2022-12-31
Plant and equipment
2,858,889 GBP2023-12-31
2,437,397 GBP2022-12-31
Furniture and fittings
300,153 GBP2023-12-31
257,843 GBP2022-12-31
Motor vehicles
19,856 GBP2023-12-31
19,856 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,107,914 GBP2023-12-31
3,644,112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
108,024 GBP2023-12-31
98,734 GBP2022-12-31
Plant and equipment
1,753,299 GBP2023-12-31
1,346,720 GBP2022-12-31
Furniture and fittings
194,051 GBP2023-12-31
164,483 GBP2022-12-31
Motor vehicles
15,660 GBP2023-12-31
13,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,071,034 GBP2023-12-31
1,623,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,290 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
406,579 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,568 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
820,992 GBP2023-12-31
830,282 GBP2022-12-31
Plant and equipment
1,105,590 GBP2023-12-31
1,090,677 GBP2022-12-31
Furniture and fittings
106,102 GBP2023-12-31
93,360 GBP2022-12-31
Motor vehicles
4,196 GBP2023-12-31
6,026 GBP2022-12-31
Investments in Subsidiaries
2,051,027 GBP2023-12-31
2,051,027 GBP2022-12-31
Finished Goods/Goods for Resale
7,921,147 GBP2023-12-31
11,601,730 GBP2022-12-31
Trade Debtors/Trade Receivables
6,015,825 GBP2023-12-31
2,688,420 GBP2022-12-31
Other Debtors
Current
81,157 GBP2023-12-31
502,592 GBP2022-12-31
Prepayments/Accrued Income
Current
73,412 GBP2023-12-31
173,679 GBP2022-12-31
Corporation Tax Payable
Current
1,144,710 GBP2023-12-31
568,012 GBP2022-12-31
Other Creditors
Current
5,424 GBP2023-12-31
6,035 GBP2022-12-31
Creditors
Current
2,458,497 GBP2023-12-31
2,109,579 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,164,332 GBP2023-01-01 ~ 2023-12-31
1,433,077 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
205,905 GBP2023-01-01 ~ 2023-12-31
116,338 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
    Info
    LONDON MINT CONNECTION LIMITED - 2005-12-13
    Registered number 05423865
    6 Portis Fields, Bristol Road, Portishead, Bristol BS20 6PN
    Private Limited Company incorporated on 2005-04-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
    S
    Registered number missing
    6 Portis Fields, Bristol Road, Portishead, Bristol, England, BS20 6PN
    Private Limited Company
    CIF 1 CIF 2
  • THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
    S
    Registered number 05423865
    6 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Portis Fields Bristol Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 16 Magreal Industrial Estate, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    468,328 GBP2020-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    6 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.