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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 16
  • 1
    Parrick, Finian
    Company Director born in November 1977
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Finian Parrick
    Born in November 1977
    Individual (11 offsprings)
    Person with significant control
    2017-08-30 ~ 2023-02-14
    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
    Arts, Anton Joachim
    Investor born in May 1968
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Swift, Stewart
    Financial Director born in November 1977
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Stammers, Richard James
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Ms Lynette Parrick
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Douglas, Craig
    Investment Manager born in August 1985
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Bronner, Mathew
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Van Heerden, Andre
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Catherine
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Murton, David Robert
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Engelbretson, Kevin Paul
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-08-10 ~ 2025-10-09
    OF - Director → CIF 0
  • 12
    Maynard, Andrew Michael
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ 2019-09-05
    OF - Director → CIF 0
  • 13
    Rapmund, Grant
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2025-08-10 ~ now
    OF - Director → CIF 0
  • 14
    Gunter, Simon
    Chair Person born in May 1968
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    EVINOX HOLDING LTD
    14525726
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    756, Keizersgracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-11-23 ~ 2023-02-14
    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
parent relation
Company in focus

MINIBEMS LIMITED

Period: 2016-09-16 ~ now
Company number: 10293229
Registered names
MINIBEMS LIMITED - now 08463786
MB CONTROLS LIMITED - 2016-09-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
17,782 GBP2024-12-31
29,037 GBP2023-12-31
Property, Plant & Equipment
550 GBP2024-12-31
735 GBP2023-12-31
Fixed Assets
18,332 GBP2024-12-31
29,772 GBP2023-12-31
Total Inventories
544,739 GBP2024-12-31
230,807 GBP2023-12-31
Debtors
647,783 GBP2024-12-31
328,271 GBP2023-12-31
Cash at bank and in hand
135,852 GBP2024-12-31
73,165 GBP2023-12-31
Current Assets
1,328,374 GBP2024-12-31
632,243 GBP2023-12-31
Net Current Assets/Liabilities
-51,285 GBP2024-12-31
-200,658 GBP2023-12-31
Total Assets Less Current Liabilities
-32,953 GBP2024-12-31
-170,886 GBP2023-12-31
Creditors
Amounts falling due after one year
-437,709 GBP2024-12-31
-300,000 GBP2023-12-31
Net Assets/Liabilities
-470,662 GBP2024-12-31
-470,886 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,218 GBP2024-12-31
70,963 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,255 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
17,782 GBP2024-12-31
29,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
742 GBP2024-12-31
742 GBP2023-12-31
Computers
17,502 GBP2024-12-31
17,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,244 GBP2024-12-31
18,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
192 GBP2024-12-31
7 GBP2023-12-31
Computers
17,502 GBP2024-12-31
17,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,694 GBP2024-12-31
17,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
550 GBP2024-12-31
735 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
24,982 GBP2024-12-31
15,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
425,591 GBP2024-12-31
117,528 GBP2023-12-31
Other Debtors
Amounts falling due within one year
168,927 GBP2024-12-31
168,425 GBP2023-12-31
Debtors
Amounts falling due within one year
647,783 GBP2024-12-31
328,271 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
404,402 GBP2024-12-31
475,201 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,453 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
81,494 GBP2024-12-31
86,718 GBP2023-12-31
Other Creditors
Amounts falling due within one year
893,763 GBP2024-12-31
253,529 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MINIBEMS LIMITED
    Info
    MB CONTROLS LIMITED - 2016-09-16
    Registered number 10293229
    18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-25 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MINIBEMS LTD
    S
    Registered number 10293229
    4th Floor, Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HESCO (SOUTH EAST) LTD
    13024845
    Unit 37 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.