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
    Minifie, Andrew Stephen
    Company Director born in May 1959
    Individual (29 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -172,328 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    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
Ceased 1
  • Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (29 offsprings)
    Person with significant control
    2019-03-19 ~ 2025-01-01
    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

ANDREW MINIFIE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
841 GBP2024-03-31
Debtors
164,000 GBP2024-03-31
1,270,412 GBP2023-03-31
Cash at bank and in hand
160,543 GBP2024-03-31
276,468 GBP2023-03-31
Current Assets
324,543 GBP2024-03-31
1,546,880 GBP2023-03-31
Creditors
Current
19,469 GBP2024-03-31
1,287,886 GBP2023-03-31
Net Current Assets/Liabilities
305,074 GBP2024-03-31
258,994 GBP2023-03-31
Total Assets Less Current Liabilities
305,915 GBP2024-03-31
258,994 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
305,905 GBP2024-03-31
258,984 GBP2023-03-31
Equity
305,915 GBP2024-03-31
258,994 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
917 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
841 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,641 GBP2023-03-31
Other Debtors
Current
164,000 GBP2024-03-31
1,059,771 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
164,000 GBP2024-03-31
1,070,412 GBP2023-03-31
Other Debtors
Non-current
200,000 GBP2023-03-31
Other Remaining Borrowings
Current
837,000 GBP2023-03-31
Corporation Tax Payable
Current
14,063 GBP2024-03-31
16,235 GBP2023-03-31
Other Creditors
Current
20,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,921 GBP2023-04-01 ~ 2024-03-31

  • ANDREW MINIFIE LIMITED
    Info
    Registered number 11891647
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire B78 3UG
    Private Limited Company incorporated on 2019-03-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.