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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 5
  • 1
    Stark, Thomas Shane
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Stevanne Deane
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baines, Gary Duncan
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    James Clarke Hughes
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressDennigstrasse 16, 75179, Pforzheim, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Champion, Mark Alistair
    Non-Executive Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Deane, Jonathan
    Managing Director born in June 1984
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Deane, Stevanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 4
    Bach, Martin Edward
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Hughes, James Clarke
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    Deane, Patrick Charles William
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2022-03-18
    OF - Director → CIF 0
    Deane, Patrick Charles William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
1,809,591 GBP2024-12-31
2,036,880 GBP2023-12-31
Fixed Assets - Investments
2,051,027 GBP2024-12-31
2,051,027 GBP2023-12-31
Fixed Assets
3,860,618 GBP2024-12-31
4,087,907 GBP2023-12-31
Debtors
7,390,669 GBP2024-12-31
6,170,394 GBP2023-12-31
Current assets - Investments
1,500,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,977,664 GBP2024-12-31
10,345,890 GBP2023-12-31
Current Assets
16,308,807 GBP2024-12-31
24,437,431 GBP2023-12-31
Net Current Assets/Liabilities
14,756,658 GBP2024-12-31
21,978,934 GBP2023-12-31
Total Assets Less Current Liabilities
18,617,276 GBP2024-12-31
26,066,841 GBP2023-12-31
Net Assets/Liabilities
18,367,804 GBP2024-12-31
25,762,869 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
18,317,804 GBP2024-12-31
25,712,869 GBP2023-12-31
26,009,974 GBP2022-12-31
Equity
17,877,250 GBP2024-12-31
25,321,225 GBP2023-12-31
25,601,187 GBP2022-12-31
Profit/Loss
3,104,935 GBP2024-01-01 ~ 2024-12-31
6,702,895 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
9,429,276 GBP2022-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
1,943,789 GBP2024-01-01 ~ 2024-12-31
1,954,661 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,028 GBP2024-01-01 ~ 2024-12-31
38,036 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,170,483 GBP2024-01-01 ~ 2024-12-31
2,178,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
929,016 GBP2024-12-31
929,016 GBP2023-12-31
Plant and equipment
2,896,558 GBP2024-12-31
2,858,889 GBP2023-12-31
Furniture and fittings
344,089 GBP2024-12-31
300,153 GBP2023-12-31
Motor vehicles
19,856 GBP2024-12-31
19,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,189,519 GBP2024-12-31
4,107,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,319 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-33,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
117,314 GBP2024-12-31
108,024 GBP2023-12-31
Plant and equipment
2,016,968 GBP2024-12-31
1,753,299 GBP2023-12-31
Furniture and fittings
227,862 GBP2024-12-31
194,051 GBP2023-12-31
Motor vehicles
17,784 GBP2024-12-31
15,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,379,928 GBP2024-12-31
2,071,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289,779 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,811 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,110 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
811,702 GBP2024-12-31
820,992 GBP2023-12-31
Plant and equipment
879,590 GBP2024-12-31
1,105,590 GBP2023-12-31
Furniture and fittings
116,227 GBP2024-12-31
106,102 GBP2023-12-31
Motor vehicles
2,072 GBP2024-12-31
4,196 GBP2023-12-31
Investments in Subsidiaries
2,051,027 GBP2024-12-31
2,051,027 GBP2023-12-31
Finished Goods/Goods for Resale
4,440,474 GBP2024-12-31
7,921,147 GBP2023-12-31
Trade Debtors/Trade Receivables
7,075,188 GBP2024-12-31
6,015,825 GBP2023-12-31
Other Debtors
Current
107,312 GBP2024-12-31
81,157 GBP2023-12-31
Prepayments/Accrued Income
Current
208,169 GBP2024-12-31
73,412 GBP2023-12-31
Corporation Tax Payable
Current
340,843 GBP2024-12-31
1,144,710 GBP2023-12-31
Other Creditors
Current
4,700 GBP2024-12-31
5,424 GBP2023-12-31
Creditors
Current
1,552,149 GBP2024-12-31
2,458,497 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
999,758 GBP2024-01-01 ~ 2024-12-31
2,164,332 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
209,368 GBP2024-01-01 ~ 2024-12-31
205,905 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
    Info
    LONDON MINT CONNECTION LIMITED - 2005-12-13
    Registered number 05423865
    icon of address6 Portis Fields, Bristol Road, Portishead, Bristol BS20 6PN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 (20 years 9 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
    icon of address6 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
    icon of address6 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
    icon of address6 Portis Fields Bristol Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 16 Magreal Industrial Estate, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    468,328 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address6 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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