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 6
  • 1
    Southon, Christopher John
    Retail Furnishers born in May 1956
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Charles Michael
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Emma Jane
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Harry David
    Furniture Retailer born in July 1945
    Individual (6 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    Wood, Harry David
    Furniture Retailer
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Pattison, Patrick
    Furniture Retailer And Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Lukehurst, Martin George
    House Furnisher born in March 1950
    Individual (3 offsprings)
    Officer
    1995-08-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cram, George Brian Robertson
    Retailer born in February 1948
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2003-10-03
    OF - Director → CIF 0
    Cram, George Brian Robertson
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 2
    Browne, William Francis
    Retailer born in January 1970
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Fiddler, Howard Ward
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Jones, Peter John Henry
    House Furnisher born in May 1937
    Individual
    Officer
    1993-02-01 ~ 1997-10-30
    OF - Director → CIF 0
    Jones, Peter John Henry
    Individual
    Officer
    1992-10-19 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 5
    Pugh, Michael Geoffrey
    House Furnishes born in October 1941
    Individual
    Officer
    1992-11-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 6
    Nunn, Richard Edwin Edgcombe
    House Furnisher born in August 1950
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1998-10-07
    OF - Director → CIF 0
  • 7
    Hayes, Derek Richard
    Furniture Retailer And Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA FURNITURE GROUP LIMITED

Previous name
MINERVA FURNISHERS GUILD LIMITED - 2018-06-04
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Cost of Sales
-694,304 GBP2023-08-01 ~ 2024-07-31
-664,707 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-370,830 GBP2023-08-01 ~ 2024-07-31
-421,036 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
47,097 GBP2023-08-01 ~ 2024-07-31
14,507 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,624,791 GBP2023-08-01 ~ 2024-07-31
1,878,042 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-399 GBP2023-08-01 ~ 2024-07-31
9,291 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,624,392 GBP2023-08-01 ~ 2024-07-31
1,887,333 GBP2022-08-01 ~ 2023-07-31
Equity
2,628,560 GBP2023-07-31
2,672,027 GBP2022-07-31
Dividends Paid
-1,641,880 GBP2023-08-01 ~ 2024-07-31
Retained earnings (accumulated losses)
-1,930,800 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
2,611,072 GBP2024-07-31
2,628,560 GBP2023-07-31
Property, Plant & Equipment
177,355 GBP2024-07-31
192,072 GBP2023-07-31
Debtors
706,676 GBP2024-07-31
899,131 GBP2023-07-31
Cash at bank and in hand
2,109,280 GBP2024-07-31
2,185,092 GBP2023-07-31
Current Assets
2,989,668 GBP2024-07-31
3,133,580 GBP2023-07-31
Net Current Assets/Liabilities
2,433,717 GBP2024-07-31
2,436,488 GBP2023-07-31
Total Assets Less Current Liabilities
2,611,072 GBP2024-07-31
2,628,560 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
180,592 GBP2024-07-31
180,592 GBP2023-07-31
Other
81,625 GBP2024-07-31
82,240 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
262,217 GBP2024-07-31
262,832 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-2,115 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-2,115 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,732 GBP2024-07-31
36,120 GBP2023-07-31
Other
45,130 GBP2024-07-31
34,640 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,862 GBP2024-07-31
70,760 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,612 GBP2023-08-01 ~ 2024-07-31
Other
12,087 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,699 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-1,597 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,597 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
140,860 GBP2024-07-31
144,472 GBP2023-07-31
Other
36,495 GBP2024-07-31
47,600 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
200,143 GBP2024-07-31
329,646 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
8,991 GBP2023-07-31
Other Debtors
Current
1,684 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
503,048 GBP2024-07-31
559,364 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
1,801 GBP2024-07-31
1,130 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
706,676 GBP2024-07-31
899,131 GBP2023-07-31
Trade Creditors/Trade Payables
Current
163,229 GBP2024-07-31
104,341 GBP2023-07-31
Corporation Tax Payable
Current
1,152 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
93,309 GBP2024-07-31
154,993 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
298,261 GBP2024-07-31
437,758 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,225 GBP2024-07-31
0 GBP2023-07-31
  • MINERVA FURNITURE GROUP LIMITED
    Info
    MINERVA FURNISHERS GUILD LIMITED - 2018-06-04
    Registered number 02757006
    3 Pickwick Park, Park Lane, Corsham, Wiltshire SN13 0HN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-10-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
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.