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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
Active 5
  • 1
    Watkins, Nicola Ann, M/s
    Hr Professional born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Corp, Ian Paul
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Kevin
    Operations Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beresford, Andrew Malcolm
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Beresford, Andrew Malcolm
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    COLTRUN LIMITED
    icon of addressUnit 15, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,831 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Amos, Melvyn Edward
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-12
    OF - Secretary → CIF 0
  • 2
    Mather, Raymond Patrick
    Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Mather, Anthony John
    Dental Technician born in December 1931
    Individual
    Officer
    icon of calendar ~ 2002-07-17
    OF - Director → CIF 0
  • 4
    Innes, Kathryn Rebecca
    Chartered Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2003-05-29
    OF - Director → CIF 0
    Innes, Kathryn Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 5
    Fickling, Kenneth Haydn
    Chartered Accountant born in September 1921
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Melville, John Alistair Taylor
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Griffiths, Stanley
    Company Director born in July 1916
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 8
    Jenkins, Jeremy
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 9
    Mr Andrew Malcolm Beresford
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-01-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MINERVA LABORATORIES LIMITED

Previous name
MINERVA DENTAL LABDRATORIES LIMITED(THE) - 1984-02-06
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
419,908 GBP2024-10-31
397,111 GBP2023-10-31
Fixed Assets - Investments
169,000 GBP2024-10-31
169,000 GBP2023-10-31
Fixed Assets
588,908 GBP2024-10-31
566,111 GBP2023-10-31
Debtors
723,633 GBP2024-10-31
615,596 GBP2023-10-31
Cash at bank and in hand
40,438 GBP2024-10-31
56,013 GBP2023-10-31
Total Assets Less Current Liabilities
772,587 GBP2024-10-31
665,287 GBP2023-10-31
Net Assets/Liabilities
608,171 GBP2024-10-31
510,678 GBP2023-10-31
Equity
Called up share capital
4,000 GBP2024-10-31
4,000 GBP2023-10-31
Retained earnings (accumulated losses)
604,171 GBP2024-10-31
506,678 GBP2023-10-31
Equity
608,171 GBP2024-10-31
510,678 GBP2023-10-31
Average Number of Employees
452023-11-01 ~ 2024-10-31
452022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
809,573 GBP2024-10-31
640,567 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
389,665 GBP2024-10-31
243,456 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,209 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
419,908 GBP2024-10-31
397,111 GBP2023-10-31
Investments in group undertakings and participating interests
169,000 GBP2024-10-31
169,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
385,115 GBP2024-10-31
321,111 GBP2023-10-31
Amounts Owed By Related Parties
227,765 GBP2024-10-31
Current
191,928 GBP2023-10-31
Other Debtors
Amounts falling due within one year
110,753 GBP2024-10-31
102,557 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
723,633 GBP2024-10-31
615,596 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
33,526 GBP2024-10-31
45,510 GBP2023-10-31
Trade Creditors/Trade Payables
Current
287,834 GBP2024-10-31
243,444 GBP2023-10-31
Other Taxation & Social Security Payable
Current
170,220 GBP2024-10-31
171,335 GBP2023-10-31
Other Creditors
Current
198,871 GBP2024-10-31
153,566 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
53,800 GBP2024-10-31
109,018 GBP2023-10-31
Creditors
Current
744,251 GBP2024-10-31
722,873 GBP2023-10-31
Other Creditors
Non-current
44,885 GBP2024-10-31
76,565 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,066 GBP2024-10-31
76,651 GBP2023-10-31
Related profiles found in government register
  • MINERVA LABORATORIES LIMITED
    Info
    MINERVA DENTAL LABDRATORIES LIMITED(THE) - 1984-02-06
    Registered number 00246797
    icon of addressUnit 13 Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY
    Private Limited Company incorporated on 1930-03-25 (95 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MINERVA LABORATORIES LTD
    S
    Registered number missing
    icon of address13, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EY
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.B.H.21 LIMITED - 1991-03-22
    icon of addressUnit15, Eastgate Business Park, Wentloog Avenue, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    337,037 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.