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 3
  • 1
    Roullac, Yriex Dominique
    Director born in February 1980
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Schrovenwever, Gert
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Eisenhowerweg 12, P O Box 28, 5460 Aa Veghel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Van Terheijden, Christiaan Hendrik
    Company Director born in July 1976
    Individual
    Officer
    2015-06-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    De Backer, Ronald August Maria
    Director born in April 1959
    Individual
    Officer
    2015-06-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Beugin, David
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Haynes, John Philip
    Company Director born in May 1960
    Individual
    Officer
    2007-12-21 ~ 2017-09-01
    OF - Director → CIF 0
    Haynes, John Philip
    Sales Manager
    Individual
    Officer
    2005-06-15 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr John Philip Haynes
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    Morssinkhof, Gery
    Managing Director born in July 1949
    Individual
    Officer
    2005-06-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Hol, Jeroen Bernardus Peter
    Ceo born in August 1986
    Individual
    Officer
    2012-05-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 8
    Eisenhowerweg 12, Po Box 28, Veghel, Nl-5560 Aa, Netherlands
    Corporate
    Officer
    2007-12-21 ~ 2012-05-16
    PE - Director → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINKELS UK LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,489,643 GBP2023-01-01 ~ 2023-12-31
3,286,834 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,326,546 GBP2023-01-01 ~ 2023-12-31
2,761,393 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,163,097 GBP2023-01-01 ~ 2023-12-31
525,441 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
368,222 GBP2023-01-01 ~ 2023-12-31
306,922 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
794,875 GBP2023-01-01 ~ 2023-12-31
218,519 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,691 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,412 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
816,566 GBP2023-01-01 ~ 2023-12-31
217,107 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
193,518 GBP2023-01-01 ~ 2023-12-31
41,973 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
623,048 GBP2023-01-01 ~ 2023-12-31
175,134 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
623,048 GBP2023-01-01 ~ 2023-12-31
175,134 GBP2022-01-01 ~ 2022-12-31
Total Inventories
44,664 GBP2023-12-31
46,894 GBP2022-12-31
Debtors
2,368,370 GBP2023-12-31
655,929 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
26 GBP2022-12-31
Current Assets
2,413,060 GBP2023-12-31
702,849 GBP2022-12-31
Creditors
Current
1,327,085 GBP2023-12-31
239,922 GBP2022-12-31
Net Current Assets/Liabilities
1,085,975 GBP2023-12-31
462,927 GBP2022-12-31
Total Assets Less Current Liabilities
1,085,975 GBP2023-12-31
462,927 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
985,975 GBP2023-12-31
362,927 GBP2022-12-31
187,793 GBP2021-12-31
Equity
1,085,975 GBP2023-12-31
462,927 GBP2022-12-31
287,793 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
623,048 GBP2023-01-01 ~ 2023-12-31
175,134 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
196,945 GBP2023-01-01 ~ 2023-12-31
191,981 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
19,688 GBP2023-01-01 ~ 2023-12-31
21,609 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,633 GBP2023-01-01 ~ 2023-12-31
9,977 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
226,266 GBP2023-01-01 ~ 2023-12-31
223,567 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
193,518 GBP2023-01-01 ~ 2023-12-31
41,973 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
192,056 GBP2023-01-01 ~ 2023-12-31
41,250 GBP2022-01-01 ~ 2022-12-31
Merchandise
44,664 GBP2023-12-31
46,729 GBP2022-12-31
Value of work in progress
165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,367,673 GBP2023-12-31
336,914 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
293,856 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,962 GBP2022-12-31
Prepayments/Accrued Income
Current
697 GBP2023-12-31
197 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,368,370 GBP2023-12-31
655,929 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,965 GBP2023-12-31
3,900 GBP2022-12-31
Amounts owed to group undertakings
Current
500,016 GBP2023-12-31
42,451 GBP2022-12-31
Corporation Tax Payable
Current
193,518 GBP2023-12-31
41,973 GBP2022-12-31
Accrued Liabilities
Current
95,198 GBP2023-12-31
45,359 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
623,048 GBP2023-01-01 ~ 2023-12-31
  • MINKELS UK LIMITED
    Info
    Registered number 05482186
    1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes MK1 1SW
    Private Limited Company incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.