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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 3
  • 1
    Holland, Heather
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Holland, Heather
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Heather Holland
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Murray, Darren Steven
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Nicholas James
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Holland
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 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 2
  • 1
    Ratcliffe, Nigel Ronald
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Holland, Peter
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-05-23
    OF - Director → CIF 0
    Mr Peter Holland
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-23
    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
parent relation
Company in focus

MINORFERN LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Distribution Costs
-11,295,179 GBP2024-05-01 ~ 2025-04-30
-10,728,643 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-5,106,829 GBP2024-05-01 ~ 2025-04-30
-4,350,118 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
52,441 GBP2024-05-01 ~ 2025-04-30
12,592 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,376,622 GBP2024-05-01 ~ 2025-04-30
5,219,752 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,012,050 GBP2024-05-01 ~ 2025-04-30
3,913,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,712,864 GBP2025-04-30
1,981,078 GBP2024-04-30
Debtors
15,183,545 GBP2025-04-30
12,035,899 GBP2024-04-30
Cash at bank and in hand
2,676,567 GBP2025-04-30
2,850,126 GBP2024-04-30
Current Assets
27,398,688 GBP2025-04-30
23,936,583 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,135,464 GBP2025-04-30
-6,747,623 GBP2024-04-30
Net Current Assets/Liabilities
20,263,224 GBP2025-04-30
17,188,960 GBP2024-04-30
Total Assets Less Current Liabilities
22,976,088 GBP2025-04-30
19,170,038 GBP2024-04-30
Net Assets/Liabilities
22,545,088 GBP2025-04-30
18,948,038 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
40 GBP2025-04-30
40 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
22,544,948 GBP2025-04-30
18,947,898 GBP2024-04-30
15,334,136 GBP2023-04-30
Equity
22,545,088 GBP2025-04-30
18,948,038 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,012,050 GBP2024-05-01 ~ 2025-04-30
3,913,802 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-415,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
20,820 GBP2024-05-01 ~ 2025-04-30
19,830 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
3542024-05-01 ~ 2025-04-30
3532023-05-01 ~ 2024-04-30
Wages/Salaries
10,122,025 GBP2024-05-01 ~ 2025-04-30
9,576,511 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,227 GBP2024-05-01 ~ 2025-04-30
299,020 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
11,295,063 GBP2024-05-01 ~ 2025-04-30
10,728,643 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
120,480 GBP2024-05-01 ~ 2025-04-30
148,015 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
209,000 GBP2024-05-01 ~ 2025-04-30
-43,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
105,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
105,000 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
63,470 GBP2024-04-30
Improvements to leasehold property
842,304 GBP2025-04-30
1,022,537 GBP2024-04-30
Furniture and fittings
1,817,901 GBP2025-04-30
2,646,297 GBP2024-04-30
Motor vehicles
2,946,241 GBP2025-04-30
2,182,784 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,965,607 GBP2025-04-30
6,224,088 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,233,882 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-368,712 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,899,986 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
50,161 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,874 GBP2024-04-30
Improvements to leasehold property
450,426 GBP2025-04-30
591,510 GBP2024-04-30
Furniture and fittings
1,144,077 GBP2025-04-30
2,142,369 GBP2024-04-30
Motor vehicles
1,592,139 GBP2025-04-30
1,445,032 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,252,743 GBP2025-04-30
4,243,010 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
134,978 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
234,947 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
491,428 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
867,666 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,233,239 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-344,321 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,857,933 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
49,465 GBP2025-04-30
58,596 GBP2024-04-30
Improvements to leasehold property
391,878 GBP2025-04-30
431,027 GBP2024-04-30
Furniture and fittings
673,824 GBP2025-04-30
503,928 GBP2024-04-30
Motor vehicles
1,354,102 GBP2025-04-30
737,752 GBP2024-04-30
Finished Goods/Goods for Resale
9,538,576 GBP2025-04-30
9,050,558 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,966,581 GBP2025-04-30
3,577,180 GBP2024-04-30
Other Debtors
Current
9,805,836 GBP2025-04-30
7,523,727 GBP2024-04-30
Prepayments/Accrued Income
Current
1,411,128 GBP2025-04-30
934,992 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
15,183,545 GBP2025-04-30
12,035,899 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,595,128 GBP2025-04-30
3,562,664 GBP2024-04-30
Corporation Tax Payable
Current
346,609 GBP2025-04-30
748,950 GBP2024-04-30
Other Taxation & Social Security Payable
Current
924,440 GBP2025-04-30
870,968 GBP2024-04-30
Other Creditors
Current
46,039 GBP2025-04-30
181,142 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,223,248 GBP2025-04-30
1,383,899 GBP2024-04-30
Creditors
Current
7,135,464 GBP2025-04-30
6,747,623 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2025-04-30
65 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,570 GBP2025-04-30
Between two and five year
435,526 GBP2025-04-30
More than five year
49,892 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
703,988 GBP2025-04-30
Related profiles found in government register
  • MINORFERN LIMITED
    Info
    Registered number 01363519
    icon of addressHolland House Furnace Hill Road, Clay Cross, Chesterfield, Derbyshire S45 9NF
    PRIVATE LIMITED COMPANY incorporated on 1978-04-18 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MINORFERN LIMITED
    S
    Registered number 01363519
    icon of addressHolland House, Furnace Hill Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom, S45 9NF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolland House Furnace Hill Road, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.