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 5
  • 1
    Speller, Simon John
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Bottom, Alexander Michael
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Nathwani, Meeten
    Accountant born in August 1979
    Individual (18 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Jacoby, Michael
    Chartered Accountant born in August 1983
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -384,504 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Minney, Leslie
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Leslie Minney
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MINNEY & COMPANY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
172022-09-26 ~ 2024-03-25
152021-09-26 ~ 2022-09-25
Property, Plant & Equipment
37,042 GBP2022-09-25
Fixed Assets
37,042 GBP2022-09-25
Debtors
Current
178,791 GBP2024-03-25
560,553 GBP2022-09-25
Cash at bank and in hand
2,104,869 GBP2022-09-25
Current Assets
178,791 GBP2024-03-25
2,665,422 GBP2022-09-25
Creditors
Current, Amounts falling due within one year
-249,359 GBP2022-09-25
Net Current Assets/Liabilities
178,791 GBP2024-03-25
2,416,063 GBP2022-09-25
Total Assets Less Current Liabilities
178,791 GBP2024-03-25
2,453,105 GBP2022-09-25
Creditors
Non-current, Amounts falling due after one year
-31,913 GBP2022-09-25
Net Assets/Liabilities
178,791 GBP2024-03-25
2,418,050 GBP2022-09-25
Equity
Called up share capital
1 GBP2024-03-25
1 GBP2022-09-25
Retained earnings (accumulated losses)
178,790 GBP2024-03-25
2,418,049 GBP2022-09-25
Equity
178,791 GBP2024-03-25
2,418,050 GBP2022-09-25
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-09-26 ~ 2024-03-25
Office equipment
02022-09-26 ~ 2024-03-25
Intangible Assets - Gross Cost
Goodwill
800,000 GBP2022-09-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
800,000 GBP2022-09-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,390 GBP2022-09-25
Office equipment
5,860 GBP2022-09-25
Property, Plant & Equipment - Gross Cost
53,250 GBP2022-09-25
Property, Plant & Equipment - Other Disposals
Motor vehicles
-47,390 GBP2022-09-26 ~ 2024-03-25
Property, Plant & Equipment - Other Disposals
-53,250 GBP2022-09-26 ~ 2024-03-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,589 GBP2022-09-25
Office equipment
3,619 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,208 GBP2022-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,050 GBP2022-09-26 ~ 2024-03-25
Office equipment, Owned/Freehold
840 GBP2022-09-26 ~ 2024-03-25
Owned/Freehold
13,890 GBP2022-09-26 ~ 2024-03-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,639 GBP2022-09-26 ~ 2024-03-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,098 GBP2022-09-26 ~ 2024-03-25
Property, Plant & Equipment
Motor vehicles
34,801 GBP2022-09-25
Office equipment
2,241 GBP2022-09-25
Trade Debtors/Trade Receivables
Current
161,449 GBP2022-09-25
Amounts Owed by Group Undertakings
Current
178,791 GBP2024-03-25
Other Debtors
Current
41,111 GBP2022-09-25
Prepayments/Accrued Income
Current
26,394 GBP2022-09-25
Cash and Cash Equivalents
2,104,869 GBP2022-09-25
Trade Creditors/Trade Payables
Current
13,774 GBP2022-09-25
Corporation Tax Payable
Current
128,843 GBP2022-09-25
Taxation/Social Security Payable
Current
83,136 GBP2022-09-25
Finance Lease Liabilities - Total Present Value
Current
5,239 GBP2022-09-25
Other Creditors
Current
16,258 GBP2022-09-25
Accrued Liabilities/Deferred Income
Current
2,109 GBP2022-09-25
Creditors
Current
249,359 GBP2022-09-25
Finance Lease Liabilities - Total Present Value
Non-current
31,913 GBP2022-09-25
Creditors
Non-current
31,913 GBP2022-09-25
Minimum gross finance lease payments owing
37,152 GBP2022-09-25
Net Deferred Tax Liability/Asset
-3,142 GBP2022-09-25
Deferred Tax Liabilities
Accelerated tax depreciation
-3,142 GBP2022-09-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-25
1 shares2022-09-25
Par Value of Share
Class 1 ordinary share
1.002022-09-26 ~ 2024-03-25
  • MINNEY & COMPANY LIMITED
    Info
    Registered number 08461352
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.