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 3
  • 1
    Van Heerden, Andre
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bronner, Mathew
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Douglas, Craig
    Investment Manager born in August 1985
    Individual
    Officer
    2019-09-06 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Swift, Stewart
    Financial Director born in November 1977
    Individual
    Officer
    2024-11-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Palmer, Catherine
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Parrick, Finian
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Finian Parrick
    Born in November 1977
    Individual (6 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
  • 5
    Stammers, Richard James
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Gunter, Simon
    Chair Person born in May 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Murton, David Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Maynard, Andrew Michael
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2019-09-05
    OF - Director → CIF 0
  • 9
    Ms Lynette Parrick
    Born in June 1949
    Individual
    Person with significant control
    2016-07-25 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Arts, Anton Joachim
    Investor born in May 1968
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-02-14
    OF - Director → CIF 0
  • 11
    756, Keizersgracht, Amsterdam, Netherlands
    Corporate
    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

Previous name
MB CONTROLS LIMITED - 2016-09-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
29,037 GBP2023-12-31
40,292 GBP2022-12-31
Property, Plant & Equipment
735 GBP2023-12-31
637 GBP2022-12-31
Fixed Assets
29,772 GBP2023-12-31
40,929 GBP2022-12-31
Total Inventories
230,807 GBP2023-12-31
125,162 GBP2022-12-31
Debtors
328,271 GBP2023-12-31
437,728 GBP2022-12-31
Cash at bank and in hand
73,165 GBP2023-12-31
108,466 GBP2022-12-31
Current Assets
632,243 GBP2023-12-31
671,356 GBP2022-12-31
Net Current Assets/Liabilities
-200,658 GBP2023-12-31
150,101 GBP2022-12-31
Total Assets Less Current Liabilities
-170,886 GBP2023-12-31
191,030 GBP2022-12-31
Creditors
Amounts falling due after one year
-300,000 GBP2023-12-31
Net Assets/Liabilities
-470,886 GBP2023-12-31
191,030 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,963 GBP2023-12-31
59,708 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
29,037 GBP2023-12-31
40,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,502 GBP2023-12-31
17,502 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,244 GBP2023-12-31
17,502 GBP2022-12-31
Furniture and fittings
742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,502 GBP2023-12-31
16,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,509 GBP2023-12-31
16,865 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-01-01 ~ 2023-12-31
Computers
637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
735 GBP2023-12-31
Computers
637 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
117,528 GBP2023-12-31
124,700 GBP2022-12-31
Other Debtors
Amounts falling due within one year
168,425 GBP2023-12-31
313,028 GBP2022-12-31
Debtors
Amounts falling due within one year
328,271 GBP2023-12-31
437,728 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,433 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
475,201 GBP2023-12-31
170,027 GBP2022-12-31
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
86,718 GBP2023-12-31
202,829 GBP2022-12-31
Other Creditors
Amounts falling due within one year
253,529 GBP2023-12-31
142,966 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MINIBEMS LIMITED
    Info
    MB CONTROLS LIMITED - 2016-09-16
    Registered number 10293229
    Unit 80 Basepoint Business Centre Aviation Business Park, Enterprise Close, East Parley, Christchurch BH23 6NX
    Private Limited Company incorporated on 2016-07-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 1
  • Barnwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,170 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.