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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 5
  • 1
    Delcourt, Clemence
    Chief Investment Officer born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Benjamin George Lamb
    Research Analyst born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chiu, Jonathan
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Stuart
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Forsyth
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Verheijen, Johannes
    General Manager born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rixon, William James
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Mcbride, Sam
    Entrepreneur born in September 1986
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-01-24
    OF - Director → CIF 0
parent relation
Company in focus

MINOR FIGURES LIMITED

Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
8,000 GBP2024-06-30
12,000 GBP2023-06-30
Fixed Assets
8,000 GBP2024-06-30
12,000 GBP2023-06-30
Total Inventories
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
Current
7,000 GBP2024-06-30
6,000 GBP2023-06-30
Cash at bank and in hand
4,000 GBP2024-06-30
8,000 GBP2023-06-30
Current Assets
13,000 GBP2024-06-30
15,000 GBP2023-06-30
Net Current Assets/Liabilities
6,000 GBP2024-06-30
12,000 GBP2023-06-30
Total Assets Less Current Liabilities
14,000 GBP2024-06-30
24,000 GBP2023-06-30
Equity
Share premium
30,000 GBP2024-06-30
30,000 GBP2023-06-30
30,000 GBP2022-07-01
Other miscellaneous reserve
2,000 GBP2024-06-30
1,000 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
-17,000 GBP2024-06-30
-10,000 GBP2023-06-30
-6,000 GBP2022-07-01
Equity
14,000 GBP2024-06-30
20,000 GBP2023-06-30
23,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-7,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-7,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
0 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Computer software
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Gross Cost
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2023-06-30
Office equipment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-06-30
Motor vehicles
0 GBP2023-06-30
Office equipment
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
Office equipment
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Office equipment
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2023-06-30
Raw materials and consumables
0 GBP2024-06-30
0 GBP2023-06-30
Finished Goods/Goods for Resale
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Cash and Cash Equivalents
4,000 GBP2024-06-30
8,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Taxation/Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Other Creditors
Non-current
4,000 GBP2023-06-30
Creditors
Non-current
4,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,259,000 shares2024-06-30
14,259,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
670,000 shares2024-06-30
670,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,128,000 shares2024-06-30
4,128,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,292,000 shares2024-06-30
2,292,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,000 GBP2024-06-30
107,000 GBP2023-06-30
Between one and five year
566,000 GBP2024-06-30
47,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
735,000 GBP2024-06-30
153,000 GBP2023-06-30
  • MINOR FIGURES LIMITED
    Info
    Registered number 09086859
    icon of addressUnit 12a Uplands Business Park, Blackhorse Lane, London E17 5QJ
    Private Limited Company incorporated on 2014-06-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.