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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 3
  • 1
    Roullac, Yriex Dominique
    Born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEisenhowerweg 12, P O Box 28, 5460 Aa Veghel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Beugin, David
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Schrovenwever, Gert
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Van Terheijden, Christiaan Hendrik
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Hol, Jeroen Bernardus Peter
    Ceo born in August 1986
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Morssinkhof, Gery
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Haynes, John Philip
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2017-09-01
    OF - Director → CIF 0
    Haynes, John Philip
    Sales Manager
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr John Philip Haynes
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 7
    De Backer, Ronald August Maria
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressEisenhowerweg 12, Po Box 28, Veghel, Nl-5560 Aa, Netherlands
    Corporate
    Officer
    2007-12-21 ~ 2012-05-16
    PE - 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,993,473 GBP2024-01-01 ~ 2024-12-31
4,489,643 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,364,384 GBP2024-01-01 ~ 2024-12-31
3,326,546 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
629,089 GBP2024-01-01 ~ 2024-12-31
1,163,097 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
341,012 GBP2024-01-01 ~ 2024-12-31
368,222 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
288,077 GBP2024-01-01 ~ 2024-12-31
794,875 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,732 GBP2024-01-01 ~ 2024-12-31
21,691 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
357,809 GBP2024-01-01 ~ 2024-12-31
816,566 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,744 GBP2024-01-01 ~ 2024-12-31
193,518 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
267,065 GBP2024-01-01 ~ 2024-12-31
623,048 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
267,065 GBP2024-01-01 ~ 2024-12-31
623,048 GBP2023-01-01 ~ 2023-12-31
Total Inventories
47,064 GBP2024-12-31
44,664 GBP2023-12-31
Debtors
1,832,643 GBP2024-12-31
2,368,370 GBP2023-12-31
Cash at bank and in hand
26 GBP2024-12-31
26 GBP2023-12-31
Current Assets
1,879,733 GBP2024-12-31
2,413,060 GBP2023-12-31
Creditors
Current
526,693 GBP2024-12-31
1,327,085 GBP2023-12-31
Net Current Assets/Liabilities
1,353,040 GBP2024-12-31
1,085,975 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,040 GBP2024-12-31
1,085,975 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,253,040 GBP2024-12-31
985,975 GBP2023-12-31
362,927 GBP2022-12-31
Equity
1,353,040 GBP2024-12-31
1,085,975 GBP2023-12-31
462,927 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,065 GBP2024-01-01 ~ 2024-12-31
623,048 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
191,618 GBP2024-01-01 ~ 2024-12-31
196,945 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
16,846 GBP2024-01-01 ~ 2024-12-31
19,688 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,745 GBP2024-01-01 ~ 2024-12-31
9,633 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
218,209 GBP2024-01-01 ~ 2024-12-31
226,266 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,350 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
90,744 GBP2024-01-01 ~ 2024-12-31
193,518 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
89,452 GBP2024-01-01 ~ 2024-12-31
192,056 GBP2023-01-01 ~ 2023-12-31
Merchandise
47,064 GBP2024-12-31
44,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
290,685 GBP2024-12-31
2,367,673 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,541,753 GBP2024-12-31
Prepayments/Accrued Income
Current
205 GBP2024-12-31
697 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,832,643 GBP2024-12-31
2,368,370 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,507 GBP2024-12-31
1,965 GBP2023-12-31
Amounts owed to group undertakings
Current
172,984 GBP2024-12-31
500,016 GBP2023-12-31
Corporation Tax Payable
Current
56,186 GBP2024-12-31
193,518 GBP2023-12-31
Accrued Liabilities
Current
109,836 GBP2024-12-31
95,198 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
267,065 GBP2024-01-01 ~ 2024-12-31
  • MINKELS UK LIMITED
    Info
    Registered number 05482186
    icon of address1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes MK1 1SW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.