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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 4
  • 1
    Smith, Anne-celine Rose
    Managing Director born in December 1988
    Individual
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
    Mrs Anne-celine Rose Smith
    Born in December 1988
    Individual
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Derek John Murphy
    Born in December 1953
    Individual
    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
  • 3
    Smith, Daniel Robert
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2015-09-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Smith
    Born in July 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Day, James Andrew
    Director born in September 1990
    Individual
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Murphy, Derek John
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2015-09-27 ~ 2020-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MINIMA SLIDING LIMITED

Previous names
ULTRALINE ARCHITECTURAL LIMITED - 2022-04-01
EXPRESS SKYLIGHTS LIMITED - 2020-06-20
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Equity
Called up share capital
115 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
372,882 GBP2025-03-31
140,661 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
115,708 GBP2025-03-31
102,314 GBP2024-04-01
Plant and equipment
113,731 GBP2025-03-31
109,195 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,362 GBP2025-03-31
71,481 GBP2024-04-01
Plant and equipment
75,368 GBP2025-03-31
50,538 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,881 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
24,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
22,346 GBP2025-03-31
30,833 GBP2024-03-31
Plant and equipment
38,363 GBP2025-03-31
58,657 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,686 GBP2025-03-31
79,054 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
220,208 GBP2025-03-31
135,901 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,935 GBP2025-03-31
2,369 GBP2024-03-31

  • MINIMA SLIDING LIMITED
    Info
    ULTRALINE ARCHITECTURAL LIMITED - 2022-04-01
    EXPRESS SKYLIGHTS LIMITED - 2022-04-01
    Registered number 09796664
    icon of address4 Adams Wharf Branbridges Road, East Peckham, Tonbridge, Kent TN12 5EJ
    Private Limited Company incorporated on 2015-09-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.