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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 4
  • 1
    Griffiths, Ian Joseph
    Production Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan-evans, Eve
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Director → CIF 0
    Mrs Eve Vaughan-evans
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Jones, Marc
    Managing Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Jones, Marc
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Dawn
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Dawn Jones
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Meacock, Kenneth Roy
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
    Meacock, Kenneth Roy
    Individual
    Officer
    icon of calendar ~ 2009-02-23
    OF - Secretary → CIF 0
  • 2
    Jones, Dawn
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Meacock, Eric
    Operations Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Whear, Michael John
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Edwards, Jean Lloyd
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Moss, Trevor
    Builder And Contractor born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
parent relation
Company in focus

MINERA ROOF TRUSSES LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
857,302 GBP2024-10-31
712,269 GBP2023-10-31
Fixed Assets - Investments
51 GBP2024-10-31
51 GBP2023-10-31
Fixed Assets
857,353 GBP2024-10-31
712,320 GBP2023-10-31
Debtors
3,297,158 GBP2024-10-31
3,097,831 GBP2023-10-31
Cash at bank and in hand
235,133 GBP2024-10-31
690,100 GBP2023-10-31
Current Assets
3,826,262 GBP2024-10-31
4,171,705 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-544,438 GBP2023-10-31
Net Current Assets/Liabilities
3,241,977 GBP2024-10-31
3,627,267 GBP2023-10-31
Total Assets Less Current Liabilities
4,099,330 GBP2024-10-31
4,339,587 GBP2023-10-31
Net Assets/Liabilities
4,004,891 GBP2024-10-31
4,220,014 GBP2023-10-31
Equity
Called up share capital
9,300 GBP2024-10-31
9,300 GBP2023-10-31
Share premium
154,700 GBP2024-10-31
154,700 GBP2023-10-31
Capital redemption reserve
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,839,891 GBP2024-10-31
4,055,014 GBP2023-10-31
Equity
4,004,891 GBP2024-10-31
4,220,014 GBP2023-10-31
Average Number of Employees
292023-11-01 ~ 2024-10-31
312022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
497,172 GBP2023-10-31
Plant and equipment
803,447 GBP2024-10-31
753,110 GBP2023-10-31
Furniture and fittings
142,380 GBP2024-10-31
129,584 GBP2023-10-31
Computers
111,590 GBP2024-10-31
111,590 GBP2023-10-31
Motor vehicles
545,207 GBP2024-10-31
383,156 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,165,664 GBP2024-10-31
1,874,612 GBP2023-10-31
Land and buildings, Owned/Freehold
563,040 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550,417 GBP2024-10-31
512,237 GBP2023-10-31
Furniture and fittings
77,290 GBP2024-10-31
67,066 GBP2023-10-31
Computers
89,255 GBP2024-10-31
76,791 GBP2023-10-31
Motor vehicles
317,993 GBP2024-10-31
242,196 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,308,362 GBP2024-10-31
1,162,343 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,180 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
10,224 GBP2023-11-01 ~ 2024-10-31
Computers
12,464 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
75,797 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,019 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
273,407 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
289,633 GBP2024-10-31
233,119 GBP2023-10-31
Plant and equipment
253,030 GBP2024-10-31
240,873 GBP2023-10-31
Furniture and fittings
65,090 GBP2024-10-31
62,518 GBP2023-10-31
Computers
22,335 GBP2024-10-31
34,799 GBP2023-10-31
Motor vehicles
227,214 GBP2024-10-31
140,960 GBP2023-10-31
Investments in group undertakings and participating interests
51 GBP2024-10-31
51 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
85,267 GBP2024-10-31
72,413 GBP2023-10-31
Other Debtors
Current
46,596 GBP2024-10-31
47,490 GBP2023-10-31
Non-current
3,165,295 GBP2024-10-31
2,977,928 GBP2023-10-31
Trade Creditors/Trade Payables
Current
218,009 GBP2024-10-31
284,881 GBP2023-10-31
Other Taxation & Social Security Payable
Current
161,394 GBP2024-10-31
126,665 GBP2023-10-31
Other Creditors
Current
204,882 GBP2024-10-31
132,892 GBP2023-10-31
Creditors
Current
584,285 GBP2024-10-31
544,438 GBP2023-10-31

Related profiles found in government register
  • MINERA ROOF TRUSSES LIMITED
    Info
    Registered number 01325682
    icon of addressUnits 1 & 2, Five Crosses Industrial Estate, Minera, Wrexham, Clwyd LL11 3RD
    Private Limited Company incorporated on 1977-08-16 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MINERA ROOF TRUSSES LIMITED
    S
    Registered number 01325682
    icon of addressUnit I & 2, Five Crosses Industrial Estate, Wrexham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • MINERA ROOF TRUSSES LIMITED
    S
    Registered number 01325682
    icon of addressUnits 1 & 2, Five Crosses Industrial Estate, Minera, Wrexham, United Kingdom, LL11 3RD
    Limited Company in England & Wales Company Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit I & 2 Five Crosses Industrial Estate, Minera, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressUnits 1-3 Five Crosses Industrial Estate, Minera, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -713,436 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.