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
Bowen, Andrew Michael David
Director born in August 1971Individual (2 offsprings)Officer
2023-12-04 ~ nowOF - director → CIF 0 - 2
Zarghampour Boyerahmadi, Khashayar
Office Manager born in December 1990Individual (2 offsprings)Officer 2023-08-01 ~ nowOF - director → CIF 0 - 3
Joshi, Sanjeev Kiritkumar
Managing Director born in August 1973Individual (2 offsprings)Officer 2023-12-01 ~ nowOF - director → CIF 0Joshi, Sanjeev Kiritkumar
Individual (2 offsprings)Officer 2023-12-11 ~ nowOF - secretary → CIF 0 - 4
Bowen, Michaela Ferenze Natasha
Training Coordinator born in March 1966Individual (2 offsprings)Officer 2023-12-03 ~ nowOF - director → CIF 0 - 5
8 St George Street, St. Georges Street, Douglas, Isle Of Man, Isle Of ManCorporate (1 offspring)Person with significant control 2016-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Corson, Brian
Sales Manager born in March 1982Individual (3 offsprings)Officer 2012-08-29 ~ 2019-09-05OF - director → CIF 0 - 2
Stacey, Dean Russell
Sales Manager born in December 1973Individual (4 offsprings)Officer 2006-08-08 ~ 2012-08-29OF - director → CIF 0 - 3
Williams, Barry Montaone George
Financial Consultant born in November 1944IndividualOfficer ~ 1992-08-15OF - director → CIF 0 - 4
Bowen, Andrew Michael David
Company Director born in August 1971Individual (2 offsprings)Officer 1998-01-01 ~ 2006-08-08OF - director → CIF 0 - 5
Joshi, Sanjeev Kiritkumar
Company Director born in August 1973Individual (2 offsprings)Officer 1998-01-01 ~ 2006-08-08OF - director → CIF 0Joshi, Sanjeev Kiritkumar
Director born in August 1973Individual (2 offsprings) 2009-02-12 ~ 2019-10-31OF - director → CIF 0 - 6
Bowen, Gordon Ross Alasdair
Administrator born in December 1968Individual (1 offspring)Officer 2021-10-07 ~ 2022-07-18OF - director → CIF 0 - 7
Venkatraagavan, Subashini
Group Accountant born in August 1978Individual (1 offspring)Officer 2011-09-02 ~ 2023-12-11OF - director → CIF 0Venkatraagavan, Subashini
AccountantIndividual (1 offspring)Officer 2007-12-01 ~ 2023-12-11OF - secretary → CIF 0 - 8
Chellappah, Dhannan Jayan
Company Director born in October 1955IndividualOfficer 1992-08-15 ~ 2023-12-11OF - director → CIF 0Chellappah, Dhannan Jayan
IndividualOfficer 1992-08-15 ~ 2007-12-01OF - secretary → CIF 0 - 9
Bourne, Stephen
Financial Consultant born in January 1951Individual (5 offsprings)Officer ~ 1992-08-15OF - director → CIF 0Bourne, Stephen
Individual (5 offsprings)Officer ~ 1992-08-15OF - secretary → CIF 0 - 10
Joshi, Rashmi Ishverdatt
Born in March 1954IndividualOfficer 1992-08-15 ~ 1998-01-01OF - director → CIF 0 - 11
Whiteside, Paul Rhys
Lettings Manager born in July 1977Individual (1 offspring)Officer 2006-08-08 ~ 2010-06-24OF - director → CIF 0
Company in focus
MINERVA ASSET MANAGEMENT LIMITED
Previous names
MINERVA ASSEST MANAGEMENT LIMITED - 1987-09-04
DOVESHAKE LIMITED - 1987-06-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
162023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment
872,490 GBP2024-09-30
1,283,944 GBP2023-09-30
Investment Property
3,900,000 GBP2024-09-30
3,900,000 GBP2023-09-30
Fixed Assets
4,772,490 GBP2024-09-30
5,183,944 GBP2023-09-30
Debtors
Current
184,862 GBP2024-09-30
187,550 GBP2023-09-30
Cash at bank and in hand
621,865 GBP2024-09-30
465,322 GBP2023-09-30
Current Assets
806,727 GBP2024-09-30
652,872 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-295,101 GBP2024-09-30
-301,125 GBP2023-09-30
Net Current Assets/Liabilities
511,626 GBP2024-09-30
351,747 GBP2023-09-30
Total Assets Less Current Liabilities
5,284,116 GBP2024-09-30
5,535,691 GBP2023-09-30
Net Assets/Liabilities
4,971,550 GBP2024-09-30
5,123,135 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Revaluation reserve
160,981 GBP2024-09-30
560,981 GBP2023-09-30
560,981 GBP2022-10-01
Retained earnings (accumulated losses)
3,207,426 GBP2024-09-30
2,959,011 GBP2023-09-30
2,825,743 GBP2022-10-01
Equity
4,971,550 GBP2024-09-30
5,123,135 GBP2023-09-30
4,989,867 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
368,415 GBP2023-10-01 ~ 2024-09-30
253,268 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
368,415 GBP2023-10-01 ~ 2024-09-30
253,268 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
368,415 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-31,585 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-10-01 ~ 2024-09-30
-120,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-120,000 GBP2023-10-01 ~ 2024-09-30
-120,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2023-10-01 ~ 2024-09-30
-120,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-120,000 GBP2023-10-01 ~ 2024-09-30
-120,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-10-01 ~ 2024-09-30
Furniture and fittings
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
900,000 GBP2024-09-30
1,300,000 GBP2023-09-30
Motor vehicles
48,509 GBP2024-09-30
84,664 GBP2023-09-30
Furniture and fittings
148,675 GBP2024-09-30
148,675 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,097,184 GBP2024-09-30
1,533,339 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-36,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-400,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
84,653 GBP2023-09-30
Furniture and fittings
130,362 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
249,395 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,578 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
11,454 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-36,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,498 GBP2024-09-30
Furniture and fittings
134,940 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,694 GBP2024-09-30
Property, Plant & Equipment
Buildings
858,744 GBP2024-09-30
1,265,620 GBP2023-09-30
Motor vehicles
11 GBP2024-09-30
11 GBP2023-09-30
Furniture and fittings
13,735 GBP2024-09-30
18,313 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
131,215 GBP2024-09-30
85,510 GBP2023-09-30
Other Debtors
Current
40,540 GBP2024-09-30
59,062 GBP2023-09-30
Prepayments/Accrued Income
Current
13,107 GBP2024-09-30
42,978 GBP2023-09-30
Cash and Cash Equivalents
621,865 GBP2024-09-30
465,322 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,916 GBP2024-09-30
14,348 GBP2023-09-30
Amounts owed to group undertakings
Current
118,500 GBP2024-09-30
120,000 GBP2023-09-30
Corporation Tax Payable
Current
91,753 GBP2024-09-30
67,089 GBP2023-09-30
Taxation/Social Security Payable
Current
62,657 GBP2024-09-30
61,641 GBP2023-09-30
Other Creditors
Current
5,275 GBP2024-09-30
5,033 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-09-30
33,014 GBP2023-09-30
Creditors
Current
295,101 GBP2024-09-30
301,125 GBP2023-09-30
Net Deferred Tax Liability/Asset
-312,566 GBP2024-09-30
-412,556 GBP2023-09-30
-407,179 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
99,990 GBP2023-10-01 ~ 2024-09-30
-5,377 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,670 GBP2024-09-30
5,680 GBP2023-09-30
MINERVA ASSET MANAGEMENT LIMITED
InfoMINERVA ASSEST MANAGEMENT LIMITED - 1987-09-04DOVESHAKE LIMITED - 1987-06-26Registered number 02090133404-406 North End Road, London SW6 1LUPrivate Limited Company incorporated on 1987-01-16 (38 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-26CIF 0
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.