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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Forsyth, Stuart
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Forsyth
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kalinowski, Jakub
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Verheijen, Johannes
    Born in November 1988
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Delcourt, Clemence
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2026-05-12
    OF - Director → CIF 0
  • 5
    Rixon, William James
    Born in December 1985
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Mcbride, Sam
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Chiu, Jonathan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Thorpe, Benjamin George Lamb
    Born in October 1993
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINOR FIGURES LIMITED

Period: 2014-06-16 ~ now
Company number: 09086859
Registered name
MINOR FIGURES LIMITED - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
10519 - Manufacture Of Other Milk Products
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Fixed Assets
9,000 GBP2025-06-30
8,000 GBP2024-06-30
Debtors
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Cash at bank and in hand
2,000 GBP2025-06-30
4,000 GBP2024-06-30
Current Assets
12,000 GBP2025-06-30
13,000 GBP2024-06-30
Net Current Assets/Liabilities
4,000 GBP2025-06-30
6,000 GBP2024-06-30
Total Assets Less Current Liabilities
12,000 GBP2025-06-30
14,000 GBP2024-06-30
Equity
Share premium
30,000 GBP2025-06-30
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Other miscellaneous reserve
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Retained earnings (accumulated losses)
-19,000 GBP2025-06-30
-17,000 GBP2024-06-30
-10,000 GBP2023-06-30
Equity
12,000 GBP2025-06-30
14,000 GBP2024-06-30
-22,000 GBP2023-06-30
Profit/Loss
-2,000 GBP2024-07-01 ~ 2025-06-30
-7,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
482024-07-01 ~ 2025-06-30
432023-07-01 ~ 2024-06-30
Wages/Salaries
3,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2025-06-30
0 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Gross Cost
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-01 ~ 2025-06-30
Development expenditure
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Computers
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Computers
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Investments in Subsidiaries
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Finished Goods/Goods for Resale
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
  • MINOR FIGURES LIMITED
    Info
    Registered number 09086859
    Unit 12a Uplands Business Park, Blackhorse Lane, London E17 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.