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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 2
  • 1
    Young, Ann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Director → CIF 0
    Mrs Ann Young
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lomas, Howard John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Director → CIF 0
    Lomas, Howard John
    Landlord
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sayers, George Harbour
    Construction Operator born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-19 ~ 2007-01-19
    PE - Nominee Secretary → CIF 0
  • 3
    DIRECTORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2007-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINI ONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
26,116 GBP2024-02-01 ~ 2025-01-31
37,259 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-1,607 GBP2024-02-01 ~ 2025-01-31
-2,662 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
24,509 GBP2024-02-01 ~ 2025-01-31
34,597 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-9,553 GBP2024-02-01 ~ 2025-01-31
-9,660 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
14,956 GBP2024-02-01 ~ 2025-01-31
24,937 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-5,047 GBP2024-02-01 ~ 2025-01-31
-9,653 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
9,909 GBP2024-02-01 ~ 2025-01-31
15,284 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,457 GBP2024-02-01 ~ 2025-01-31
-3,554 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
6,452 GBP2024-02-01 ~ 2025-01-31
11,730 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
50,067 GBP2025-01-31
52,421 GBP2024-01-31
Fixed Assets
50,067 GBP2025-01-31
52,421 GBP2024-01-31
Debtors
126 GBP2025-01-31
114 GBP2024-01-31
Cash at bank and in hand
6,118 GBP2025-01-31
747 GBP2024-01-31
Current Assets
6,244 GBP2025-01-31
861 GBP2024-01-31
Net Current Assets/Liabilities
-414,364 GBP2025-01-31
-340,102 GBP2024-01-31
Total Assets Less Current Liabilities
-364,297 GBP2025-01-31
-287,681 GBP2024-01-31
Net Assets/Liabilities
-388,899 GBP2025-01-31
-395,351 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-388,999 GBP2025-01-31
-395,451 GBP2024-02-01
-395,451 GBP2024-01-31
-407,181 GBP2023-02-01
Equity
-388,899 GBP2025-01-31
-395,351 GBP2024-01-31
Called up share capital
100 GBP2025-01-31
100 GBP2024-02-01
100 GBP2024-01-31
100 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
6,452 GBP2024-02-01 ~ 2025-01-31
11,730 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,452 GBP2024-02-01 ~ 2025-01-31
11,730 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Plant and equipment
72,325 GBP2025-01-31
72,325 GBP2024-01-31
Furniture and fittings
697 GBP2025-01-31
697 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
123,022 GBP2025-01-31
123,022 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,325 GBP2025-01-31
69,995 GBP2024-01-31
Furniture and fittings
630 GBP2025-01-31
606 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,955 GBP2025-01-31
70,601 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,330 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
24 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,354 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Furniture and fittings
67 GBP2025-01-31
91 GBP2024-01-31
Plant and equipment
2,330 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
126 GBP2025-01-31
114 GBP2024-01-31
Debtors
Amounts falling due within one year
126 GBP2025-01-31
114 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,991 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
2,217 GBP2025-01-31
2,318 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,100 GBP2025-01-31
900 GBP2024-01-31
Other Creditors
Amounts falling due within one year
-2 GBP2024-01-31
  • MINI ONE PROPERTIES LIMITED
    Info
    Registered number 06059419
    icon of address64 Alma Street, Luton LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.