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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 5
  • 1
    Parry, James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr James Parry
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cheeney, David John
    Individual (51 offsprings)
    Officer
    2006-10-03 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 3
    Parry, Carol
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERA TYRES & EXHAUSTS LIMITED

Period: 2006-10-03 ~ now
Company number: 05954116
Registered name
MINERA TYRES & EXHAUSTS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
23,827 GBP2025-03-31
18,334 GBP2024-03-31
Debtors
8,397 GBP2025-03-31
5,670 GBP2024-03-31
Cash at bank and in hand
226,180 GBP2025-03-31
158,952 GBP2024-03-31
Current Assets
262,577 GBP2025-03-31
192,622 GBP2024-03-31
Creditors
Amounts falling due within one year
-115,804 GBP2025-03-31
-85,344 GBP2024-03-31
Net Current Assets/Liabilities
146,773 GBP2025-03-31
107,278 GBP2024-03-31
Total Assets Less Current Liabilities
170,600 GBP2025-03-31
125,612 GBP2024-03-31
Net Assets/Liabilities
164,457 GBP2025-03-31
120,283 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
164,455 GBP2025-03-31
120,281 GBP2024-03-31
Equity
164,457 GBP2025-03-31
120,283 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,248 GBP2025-03-31
115,558 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,421 GBP2025-03-31
97,224 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,827 GBP2025-03-31
18,334 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,397 GBP2025-03-31
5,670 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,831 GBP2025-03-31
48,711 GBP2024-03-31
Corporation Tax Payable
Current
14,202 GBP2025-03-31
22,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,901 GBP2025-03-31
10,524 GBP2024-03-31
Other Creditors
Current
12,870 GBP2025-03-31
3,761 GBP2024-03-31
Creditors
Current
115,804 GBP2025-03-31
85,344 GBP2024-03-31

  • MINERA TYRES & EXHAUSTS LIMITED
    Info
    Registered number 05954116
    Cholmondeley House, Dee Hills Park, Chester, Cheshire CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.