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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 4
  • 1
    Fletcher, Andrew Peter
    Chartered Accountant born in June 1965
    Individual (34 offsprings)
    Officer
    2017-01-18 ~ 2023-06-29
    OF - Director → CIF 0
    Andrew Peter Fletcher
    Born in June 1965
    Individual (34 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Collier, Andrew James Neville
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Andrew James Neville Collier
    Born in September 1975
    Individual (13 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Burtt, Stephen George
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    MEDIACART LIMITED
    - now 06925197
    FINLAW 620 LIMITED - 2009-06-12
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINOR ENTERTAINMENT GROUP LTD

Period: 2017-08-10 ~ now
Company number: 10569512
Registered names
MINOR ENTERTAINMENT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
620,312 GBP2025-01-31
561,111 GBP2024-01-31
Cash at bank and in hand
565 GBP2025-01-31
189 GBP2024-01-31
Current Assets
620,877 GBP2025-01-31
561,300 GBP2024-01-31
Creditors
Current
558,307 GBP2025-01-31
470,090 GBP2024-01-31
Net Current Assets/Liabilities
62,570 GBP2025-01-31
91,210 GBP2024-01-31
Total Assets Less Current Liabilities
62,571 GBP2025-01-31
91,211 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
62,471 GBP2025-01-31
91,111 GBP2024-01-31
Equity
62,571 GBP2025-01-31
91,211 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-01-31
Investments in Group Undertakings
1 GBP2025-01-31
1 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
65,289 GBP2025-01-31
315,921 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
152,832 GBP2025-01-31
Other Debtors
Current
70,366 GBP2025-01-31
38,482 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
51,771 GBP2025-01-31
51,590 GBP2024-01-31
Prepayments/Accrued Income
Current
280,054 GBP2025-01-31
155,118 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
620,312 GBP2025-01-31
Amounts falling due within one year, Current
561,111 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,800 GBP2025-01-31
74,633 GBP2024-01-31
Amounts owed to group undertakings
Current
178,273 GBP2025-01-31
174,084 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-523 GBP2025-01-31
1,863 GBP2024-01-31
Other Creditors
Current
35,000 GBP2025-01-31
37,069 GBP2024-01-31
Accrued Liabilities
Current
317,757 GBP2025-01-31
182,441 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
Related profiles found in government register
  • MINOR ENTERTAINMENT GROUP LTD
    Info
    MINOR HANDBAG LIMITED - 2017-08-10
    Registered number 10569512
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-18 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • MINOR ENTERTAINMENT GROUP LTD
    S
    Registered number 10569512
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England, England And Wales
    CIF 2
  • MINOR ENTERTAINMENT GROUP LTD
    S
    Registered number 10569512
    3, Kingfisher Court, Bowesfield Park, Stockton-on-tees, England, TS18 3EX
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FIRST CALL CREW LTD
    10601388
    Harefield Farm Gayton Road, Eastcote, Towcester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-11 ~ 2020-01-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRST CALL PRODUCTION LTD
    10601352
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FIRST CALL TRUCKING LTD
    10601297
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MEG MERCHANDISE LTD
    11316792
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MINOR ENTERTAINMENT LTD
    07114030
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MINOR VENUES LIMITED
    10587346
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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