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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 4
  • 1
    Bengough, Oliver
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Oliver Bengough
    Born in February 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rutherford, Alexander James
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Mr Alexander James Rutherford
    Born in December 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Doherty, Hugh
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2012-10-17 ~ 2012-10-18
    OF - Director → CIF 0
parent relation
Company in focus

MINT BARS AND CLUBS LIMITED

Period: 2013-01-15 ~ now
Company number: 08257454
Registered names
MINT BARS AND CLUBS LIMITED - now
OVAL (2259) LIMITED - 2013-01-15 08217633... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
3,175,263 GBP2025-09-30
3,175,263 GBP2024-09-30
Fixed Assets
3,175,263 GBP2025-09-30
3,175,263 GBP2024-09-30
Debtors
4,855,270 GBP2025-09-30
3,390,818 GBP2024-09-30
Cash at bank and in hand
1,948,135 GBP2025-09-30
2,122,589 GBP2024-09-30
Current Assets
6,803,405 GBP2025-09-30
5,513,407 GBP2024-09-30
Creditors
Current
2,924,435 GBP2025-09-30
1,058,003 GBP2024-09-30
Net Current Assets/Liabilities
3,878,970 GBP2025-09-30
4,455,404 GBP2024-09-30
Total Assets Less Current Liabilities
7,054,233 GBP2025-09-30
7,630,667 GBP2024-09-30
Equity
Called up share capital
4,674 GBP2025-09-30
4,674 GBP2024-09-30
4,674 GBP2023-09-30
Retained earnings (accumulated losses)
6,879,070 GBP2025-09-30
7,455,504 GBP2024-09-30
471,728 GBP2023-09-30
Equity
7,054,233 GBP2025-09-30
7,630,667 GBP2024-09-30
646,891 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-580,100 GBP2024-10-01 ~ 2025-09-30
-1,042,154 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-580,100 GBP2024-10-01 ~ 2025-09-30
-1,042,154 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,666 GBP2024-10-01 ~ 2025-09-30
8,025,930 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
3,666 GBP2024-10-01 ~ 2025-09-30
8,025,930 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
942024-10-01 ~ 2025-09-30
1022023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
3,175,263 GBP2024-09-30
Investments in Group Undertakings
3,175,263 GBP2025-09-30
3,175,263 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
3,220,923 GBP2025-09-30
2,563,888 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
5 GBP2025-09-30
5 GBP2024-09-30
Prepayments/Accrued Income
Current
2,566 GBP2025-09-30
4,079 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
4,855,270 GBP2025-09-30
3,390,818 GBP2024-09-30
Amounts owed to group undertakings
Current
2,196,470 GBP2025-09-30
5,910 GBP2024-09-30
Corporation Tax Payable
Current
860 GBP2025-09-30
8,400 GBP2024-09-30
Other Creditors
Current
489 GBP2025-09-30
659 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,666 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
3,666 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • MINT BARS AND CLUBS LIMITED
    Info
    OVAL (2259) LIMITED - 2013-01-15
    Registered number 08257454
    191 Stonhouse Street, London SW4 6BB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • MINT BARS AND CLUBS LIMITED
    S
    Registered number 8257454
    191, Stonhouse Street, London, England, SW4 6BB
    Limited Company in England And Wales, England
    CIF 1
  • MINT BARS AND CLUBS LIMITED
    S
    Registered number 08257454
    191 Stonhouse Street, London, United Kingdom, United Kingdom, SW4 6BB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFERNOS CLAPHAM LIMITED
    10605546
    191 Stonhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MINT GROUP HOLDINGS LTD.
    04962275
    191 Stonhouse Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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