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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 7
  • 1
    Ward, John Dorrington
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mr John Dorrington Dorrington Ward
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2017-02-02 ~ 2024-11-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turnham, Paul Christopher
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Eames, Diana Margaret
    Born in October 1970
    Individual (230 offsprings)
    Officer
    2017-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Mrs Catriona Phyllis Ward
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2017-10-05 ~ 2024-11-06
    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
  • 5
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135, Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents, 739 offsprings)
    Officer
    2017-02-01 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 6
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135, Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 985 offsprings)
    Officer
    2017-02-01 ~ 2017-03-28
    OF - Director → CIF 0
    Person with significant control
    2017-02-01 ~ 2017-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TREDINGTON LTD
    15921194
    Old Ryeford Sawmill, Ryeford Road North, Ryeford, Stonehouse, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINCHINBURY LIMITED

Period: 2017-02-01 ~ now
Company number: 10594314
Registered name
MINCHINBURY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
1,096,150 GBP2024-03-31
Debtors
64,596 GBP2025-03-31
57,596 GBP2024-03-31
Cash at bank and in hand
5,444 GBP2025-03-31
3,667 GBP2024-03-31
Current Assets
70,040 GBP2025-03-31
61,263 GBP2024-03-31
Creditors
Amounts falling due within one year
-859,671 GBP2025-03-31
-1,055,675 GBP2024-03-31
Net Current Assets/Liabilities
-789,631 GBP2025-03-31
-994,412 GBP2024-03-31
Total Assets Less Current Liabilities
-789,629 GBP2025-03-31
101,738 GBP2024-03-31
Creditors
Amounts falling due after one year
-42,635 GBP2025-03-31
-71,714 GBP2024-03-31
Net Assets/Liabilities
-832,264 GBP2025-03-31
30,024 GBP2024-03-31
Equity
Called up share capital
221 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-832,485 GBP2025-03-31
29,924 GBP2024-03-31
25,872 GBP2023-03-31
Equity
-832,264 GBP2025-03-31
30,024 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
310,860 GBP2024-04-01 ~ 2025-03-31
100,130 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
310,860 GBP2024-04-01 ~ 2025-03-31
100,130 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-96,078 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,173,269 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
1,096,150 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
64,596 GBP2025-03-31
Amounts falling due within one year, Current
57,596 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,976 GBP2025-03-31
30,735 GBP2024-03-31
Amounts owed to group undertakings
Current
827,695 GBP2025-03-31
1,024,920 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
20 GBP2024-03-31
Creditors
Current
859,671 GBP2025-03-31
1,055,675 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
42,635 GBP2025-03-31
71,714 GBP2024-03-31

Related profiles found in government register
  • MINCHINBURY LIMITED
    Info
    Registered number 10594314
    Old Ryeford Sawmill Ryeford Road North, Ryeford, Stonehouse, Gloucestershire GL10 2BU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MINCHINBURY LIMITED
    S
    Registered number 10594314
    Old Ryeford Sawmill, Ryeford Road North, Ryeford, Stonehouse, Gloucestershire, England, GL10 2BU
    Limited Company in Companies House, England And Wales
    CIF 1
  • MINCHINBURY LIMITED
    S
    Registered number 10594314
    Ryeford Industrial Estate, Ryeford Road, Stonehouse, Gloucestershire, United Kingdom, GL10 2LA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANTILEVER BAR SYSTEMS LIMITED
    02622453 16104015... (more)
    Suite 8, Westend Office Suites, Grove Lane, Westend, Stonehouse, Gloucestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-14 ~ 2024-11-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WARD & CO. (BUILDING CONSERVATION) LIMITED
    04017012
    Old Ryeford Sawmill Ryeford Road North, Ryeford, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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