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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 8
  • 1
    Jobe, David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Darwent, Andrew Peter
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Darwent
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-05-05 ~ 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
  • 3
    Macneill, Robert
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2020-10-02
    OF - Director → CIF 0
    Macneill, Robert
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 4
    Darwent, Paul Reginald
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Paul Reginald Darwent
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2024-06-11 ~ 2025-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walker, Nigel
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Durkin, Peter Samuel
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Peter Durkin
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Horsley, Tim
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, Keith
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MINI GEARS GROUP HOLDINGS LIMITED

Period: 2016-05-05 ~ now
Company number: 10164478 07236370
Registered name
MINI GEARS GROUP HOLDINGS LIMITED - now 07236370
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
6,836,442 GBP2025-04-30
6,836,442 GBP2024-04-30
Fixed Assets
6,836,442 GBP2025-04-30
6,836,442 GBP2024-04-30
Debtors
3,279,143 GBP2025-04-30
3,279,143 GBP2024-04-30
Creditors
Current
1,697,959 GBP2025-04-30
1,804,997 GBP2024-04-30
Net Current Assets/Liabilities
1,581,184 GBP2025-04-30
1,474,146 GBP2024-04-30
Total Assets Less Current Liabilities
8,417,626 GBP2025-04-30
8,310,588 GBP2024-04-30
Equity
Called up share capital
950 GBP2025-04-30
950 GBP2024-04-30
950 GBP2023-04-30
Share premium
3,489,326 GBP2025-04-30
3,489,326 GBP2024-04-30
3,489,326 GBP2023-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
4,927,300 GBP2025-04-30
4,820,262 GBP2024-04-30
4,471,878 GBP2023-04-30
Equity
8,417,626 GBP2025-04-30
8,310,588 GBP2024-04-30
7,962,204 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-225,165 GBP2024-05-01 ~ 2025-04-30
-211,710 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-225,165 GBP2024-05-01 ~ 2025-04-30
-211,710 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
332,203 GBP2024-05-01 ~ 2025-04-30
560,094 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
332,203 GBP2024-05-01 ~ 2025-04-30
560,094 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
882024-05-01 ~ 2025-04-30
782023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
6,836,442 GBP2024-04-30
Investments in Group Undertakings
6,836,442 GBP2025-04-30
6,836,442 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,278,940 GBP2025-04-30
3,278,940 GBP2024-04-30
Other Debtors
Current
203 GBP2025-04-30
203 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,279,143 GBP2025-04-30
3,279,143 GBP2024-04-30
Amounts owed to group undertakings
Current
1,697,959 GBP2025-04-30
1,697,959 GBP2024-04-30
Other Creditors
Current
107,038 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
332,203 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
332,203 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MINI GEARS GROUP HOLDINGS LIMITED
    Info
    Registered number 10164478
    Top Gear House Bletchley Road, Heaton Mersey Industrial Estate, Stockport SK4 3ED
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • MINI GEARS GROUP HOLDINGS LIMITED
    S
    Registered number 10164478
    Top Gear House, Bletchley Road, Heaton Mersey Industrial Estate, Stockport, United Kingdom, SK4 3ED
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINI-GEARS HOLDINGS LIMITED
    07236370 10164478
    Top Gear House, Bletchley Road Heaton Mersey Ind Es, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.