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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Browne, William Francis
    Retailer born in January 1970
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Cram, George Brian Robertson
    Retailer born in February 1948
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2003-10-03
    OF - Director → CIF 0
    Cram, George Brian Robertson
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 3
    Nunn, Richard Edwin Edgcombe
    House Furnisher born in August 1950
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1998-10-07
    OF - Director → CIF 0
  • 4
    Hayes, Derek Richard
    Furniture Retailer And Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Lukehurst, Martin George
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1995-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter John Henry
    House Furnisher born in May 1937
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-10-30
    OF - Director → CIF 0
    Jones, Peter John Henry
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 7
    Fiddler, Howard Ward
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Leeke, Emma Jane
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Pattison, Patrick
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Pugh, Michael Geoffrey
    House Furnishes born in October 1941
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Charlton, Charles Michael
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Harry David
    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
  • 13
    Southon, Christopher John
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA FURNITURE GROUP LIMITED

Period: 2018-06-04 ~ now
Company number: 02757006
Registered names
MINERVA FURNITURE GROUP LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Cost of Sales
-894,428 GBP2024-08-01 ~ 2025-07-31
-694,304 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-423,915 GBP2024-08-01 ~ 2025-07-31
-370,830 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
37,046 GBP2024-08-01 ~ 2025-07-31
47,097 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-11 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,227,375 GBP2024-08-01 ~ 2025-07-31
1,624,791 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,307 GBP2024-08-01 ~ 2025-07-31
-399 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
1,238,682 GBP2024-08-01 ~ 2025-07-31
1,624,392 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
1,874,220 GBP2025-07-31
2,611,072 GBP2024-07-31
Equity
2,628,560 GBP2023-07-31
Dividends Paid
-1,975,534 GBP2024-08-01 ~ 2025-07-31
Retained earnings (accumulated losses)
-1,641,880 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
164,977 GBP2025-07-31
177,355 GBP2024-07-31
Debtors
672,302 GBP2025-07-31
706,676 GBP2024-07-31
Cash at bank and in hand
2,026,329 GBP2025-07-31
2,109,280 GBP2024-07-31
Current Assets
2,800,525 GBP2025-07-31
2,989,668 GBP2024-07-31
Net Current Assets/Liabilities
1,709,243 GBP2025-07-31
2,433,717 GBP2024-07-31
Total Assets Less Current Liabilities
1,874,220 GBP2025-07-31
2,611,072 GBP2024-07-31
Average Number of Employees
92024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
180,592 GBP2025-07-31
180,592 GBP2024-07-31
Other
82,151 GBP2025-07-31
81,625 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
262,743 GBP2025-07-31
262,217 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,344 GBP2025-07-31
39,732 GBP2024-07-31
Other
54,422 GBP2025-07-31
45,130 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,766 GBP2025-07-31
84,862 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,612 GBP2024-08-01 ~ 2025-07-31
Other
9,292 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,904 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
137,248 GBP2025-07-31
140,860 GBP2024-07-31
Other
27,729 GBP2025-07-31
36,495 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
224,777 GBP2025-07-31
200,143 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
1,152 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
0 GBP2025-07-31
1,684 GBP2024-07-31
Prepayments/Accrued Income
Current
434,417 GBP2025-07-31
503,048 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
11,956 GBP2025-07-31
1,801 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
672,302 GBP2025-07-31
706,676 GBP2024-07-31
Trade Creditors/Trade Payables
Current
13,516 GBP2025-07-31
163,229 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
1,152 GBP2024-07-31
Other Taxation & Social Security Payable
Current
90,841 GBP2025-07-31
93,309 GBP2024-07-31
Other Creditors
Current
635,430 GBP2025-07-31
0 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
351,495 GBP2025-07-31
298,261 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
925 GBP2025-07-31
1,225 GBP2024-07-31
  • 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 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.