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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 7
  • 1
    Jobe, David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Darwent, Andrew Peter
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Darwent, Paul Reginald
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Paul Reginald Darwent
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Durkin, Peter Samuel
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Darwent, Philip John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Martin, Keith
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    MINI GEARS GROUP HOLDINGS LIMITED
    10164478 07236370
    Top Gear House, Bletchley Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINI-GEARS HOLDINGS LIMITED

Period: 2010-04-27 ~ now
Company number: 07236370 10164478
Registered name
MINI-GEARS HOLDINGS LIMITED - now 10164478
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
3,883,574 GBP2025-04-30
3,883,574 GBP2024-04-30
Debtors
2 GBP2025-04-30
2 GBP2024-04-30
Creditors
Current
3,881,940 GBP2025-04-30
3,881,940 GBP2024-04-30
Net Current Assets/Liabilities
-3,881,938 GBP2025-04-30
-3,881,938 GBP2024-04-30
Total Assets Less Current Liabilities
1,636 GBP2025-04-30
1,636 GBP2024-04-30
Equity
Called up share capital
1,228 GBP2025-04-30
1,228 GBP2024-04-30
Capital redemption reserve
408 GBP2025-04-30
408 GBP2024-04-30
Equity
1,636 GBP2025-04-30
1,636 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
3,883,574 GBP2024-04-30
Investments in Group Undertakings
3,883,574 GBP2025-04-30
3,883,574 GBP2024-04-30
Other Debtors
Current
2 GBP2025-04-30
2 GBP2024-04-30
Amounts owed to group undertakings
Current
3,881,940 GBP2025-04-30
3,881,940 GBP2024-04-30

Related profiles found in government register
  • MINI-GEARS HOLDINGS LIMITED
    Info
    Registered number 07236370
    Top Gear House, Bletchley Road Heaton Mersey Ind Es, Stockport, Cheshire SK4 3ED
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MINI-GEARS HOLDINGS LIMITED
    S
    Registered number 07236370
    Top Gear House, Bletchley Road Heaton Mersey Ind Es, Stockport, Cheshire, United Kingdom, SK4 3ED
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINI-GEARS(STOCKPORT)LIMITED
    00877735
    Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.