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, Nicholas James
    Sales Director born in July 1982
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Holland
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2017-06-09 ~ 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
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Heather
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Holland, Heather
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Heather Holland
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    Holland, Peter
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2020-05-23
    OF - Director → CIF 0
    Mr Peter Holland
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-23
    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
    Ratcliffe, Nigel Ronald
    Company Director born in October 1961
    Individual
    Officer
    1999-10-01 ~ 2019-10-18
    OF - Director → CIF 0
parent relation
Company in focus

MINORFERN LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cost of Sales
-21,909,920 GBP2023-05-01 ~ 2024-04-30
-20,250,292 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-10,728,643 GBP2023-05-01 ~ 2024-04-30
-9,354,685 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,350,118 GBP2023-05-01 ~ 2024-04-30
-3,721,969 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
12,592 GBP2023-05-01 ~ 2024-04-30
8,097 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
5,219,752 GBP2023-05-01 ~ 2024-04-30
4,479,866 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,913,802 GBP2023-05-01 ~ 2024-04-30
3,624,782 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,981,078 GBP2024-04-30
1,993,399 GBP2023-04-30
Debtors
12,035,899 GBP2024-04-30
9,376,241 GBP2023-04-30
Cash at bank and in hand
2,850,126 GBP2024-04-30
1,520,763 GBP2023-04-30
Current Assets
23,936,583 GBP2024-04-30
19,720,618 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,747,623 GBP2024-04-30
-6,114,781 GBP2023-04-30
Net Current Assets/Liabilities
17,188,960 GBP2024-04-30
13,605,837 GBP2023-04-30
Total Assets Less Current Liabilities
19,170,038 GBP2024-04-30
15,599,236 GBP2023-04-30
Net Assets/Liabilities
18,948,038 GBP2024-04-30
15,334,236 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Capital redemption reserve
40 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
18,947,898 GBP2024-04-30
15,334,136 GBP2023-04-30
12,359,354 GBP2022-04-30
Equity
18,948,038 GBP2024-04-30
15,334,236 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,913,802 GBP2023-05-01 ~ 2024-04-30
3,624,782 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-300,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
19,830 GBP2023-05-01 ~ 2024-04-30
19,250 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3532023-05-01 ~ 2024-04-30
3332022-05-01 ~ 2023-04-30
Wages/Salaries
9,576,511 GBP2023-05-01 ~ 2024-04-30
8,431,125 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,020 GBP2023-05-01 ~ 2024-04-30
144,033 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
10,728,643 GBP2023-05-01 ~ 2024-04-30
9,354,685 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
148,015 GBP2023-05-01 ~ 2024-04-30
158,751 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,000 GBP2023-05-01 ~ 2024-04-30
58,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
105,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
105,000 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
63,470 GBP2024-04-30
63,470 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
309,000 GBP2024-04-30
309,000 GBP2023-04-30
Improvements to leasehold property
1,022,537 GBP2024-04-30
884,735 GBP2023-04-30
Furniture and fittings
2,646,297 GBP2024-04-30
2,489,817 GBP2023-04-30
Motor vehicles
2,182,784 GBP2024-04-30
1,981,457 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,224,088 GBP2024-04-30
5,728,479 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-171,759 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-171,759 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,874 GBP2024-04-30
4,564 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
59,225 GBP2024-04-30
53,045 GBP2023-04-30
Improvements to leasehold property
591,510 GBP2024-04-30
465,243 GBP2023-04-30
Furniture and fittings
2,142,369 GBP2024-04-30
1,947,524 GBP2023-04-30
Motor vehicles
1,445,032 GBP2024-04-30
1,264,704 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,243,010 GBP2024-04-30
3,735,080 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
310 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
6,180 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
126,267 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
194,845 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
346,749 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
674,351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-166,421 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,421 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
58,596 GBP2024-04-30
58,906 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
249,775 GBP2024-04-30
255,955 GBP2023-04-30
Improvements to leasehold property
431,027 GBP2024-04-30
419,492 GBP2023-04-30
Furniture and fittings
503,928 GBP2024-04-30
542,293 GBP2023-04-30
Motor vehicles
737,752 GBP2024-04-30
716,753 GBP2023-04-30
Finished Goods/Goods for Resale
9,050,558 GBP2024-04-30
8,823,614 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,577,180 GBP2024-04-30
3,481,117 GBP2023-04-30
Other Debtors
Current
7,523,727 GBP2024-04-30
4,792,833 GBP2023-04-30
Prepayments/Accrued Income
Current
934,992 GBP2024-04-30
1,102,291 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,035,899 GBP2024-04-30
9,376,241 GBP2023-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
40 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,562,664 GBP2024-04-30
3,393,501 GBP2023-04-30
Corporation Tax Payable
Current
748,950 GBP2024-04-30
614,983 GBP2023-04-30
Other Taxation & Social Security Payable
Current
870,968 GBP2024-04-30
846,100 GBP2023-04-30
Other Creditors
Current
181,142 GBP2024-04-30
79,946 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,383,899 GBP2024-04-30
1,180,211 GBP2023-04-30
Creditors
Current
6,747,623 GBP2024-04-30
6,114,781 GBP2023-04-30
Total Borrowings
Current
0 GBP2024-04-30
40 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,268 GBP2024-04-30
242,941 GBP2023-04-30
Between two and five year
460,606 GBP2024-04-30
562,463 GBP2023-04-30
More than five year
101,359 GBP2024-04-30
211,237 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
826,233 GBP2024-04-30
1,016,641 GBP2023-04-30
Related profiles found in government register
  • MINORFERN LIMITED
    Info
    Registered number 01363519
    Holland House Furnace Hill Road, Clay Cross, Chesterfield, Derbyshire S45 9NF
    Private Limited Company incorporated on 1978-04-18 (47 years 2 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
    Holland 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
  • Holland 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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