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 2
  • 1
    Donoghue, Philip Patrick
    Managing Director born in October 1966
    Individual (19 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Robert James
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tyson, Christopher Roberto
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Packenas, Ian
    Director born in June 1975
    Individual
    Officer
    2017-06-20 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Mr Philip Patrick Donoghue
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST MINVER PROPERTY (SOUTH WEST) LIMITED

Previous name
MODBOX SPACES (PROPERTY) LIMITED - 2022-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
299 GBP2020-12-31
359 GBP2020-04-30
Total Inventories
191,737 GBP2020-04-30
Debtors
1,199,533 GBP2020-12-31
828,883 GBP2020-04-30
Cash at bank and in hand
306 GBP2020-12-31
4,835 GBP2020-04-30
Current Assets
1,199,839 GBP2020-12-31
1,025,455 GBP2020-04-30
Creditors
Current
356,712 GBP2020-12-31
342,905 GBP2020-04-30
Net Current Assets/Liabilities
843,127 GBP2020-12-31
682,550 GBP2020-04-30
Total Assets Less Current Liabilities
843,426 GBP2020-12-31
682,909 GBP2020-04-30
Creditors
Non-current
40,000 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-04-30
Retained earnings (accumulated losses)
803,326 GBP2020-12-31
682,809 GBP2020-04-30
Equity
803,426 GBP2020-12-31
682,909 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2020-12-31
22019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
850 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
551 GBP2020-12-31
491 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2020-05-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
299 GBP2020-12-31
359 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
1,177,901 GBP2020-12-31
799,650 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
21,632 GBP2020-12-31
29,233 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
1,199,533 GBP2020-12-31
828,883 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,068 GBP2020-12-31
29,938 GBP2020-04-30
Amounts owed to group undertakings
Current
100,198 GBP2020-12-31
96,011 GBP2020-04-30
Other Taxation & Social Security Payable
Current
237,534 GBP2020-12-31
209,586 GBP2020-04-30
Other Creditors
Current
7,912 GBP2020-12-31
7,370 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2020-12-31

  • ST MINVER PROPERTY (SOUTH WEST) LIMITED
    Info
    MODBOX SPACES (PROPERTY) LIMITED - 2022-10-18
    Registered number 10704596
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    Private Limited Company incorporated on 2017-04-03 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.