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 4
  • 1
    Gaffney, Victoria Marie
    Commercial Director born in January 1973
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Gaffney, Victoria Marie
    Individual (11 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mc Aree, John
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Corney, David John
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,633,519 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Regents Registrars Limited
    Individual
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 2
    Carter, Zena
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    S K PROPERTIES MAINTENANCE LTD - now
    313 Regents Park Road, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREMELON LTD

Previous name
MINERVA (UK) LIMITED - 2009-02-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
56,725 GBP2023-09-30
66,112 GBP2022-09-30
Debtors
501,878 GBP2023-09-30
553,886 GBP2022-09-30
Cash at bank and in hand
1,061,621 GBP2023-09-30
434,459 GBP2022-09-30
Current Assets
1,563,499 GBP2023-09-30
988,345 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-511,768 GBP2023-09-30
-322,130 GBP2022-09-30
Net Current Assets/Liabilities
1,051,731 GBP2023-09-30
666,215 GBP2022-09-30
Total Assets Less Current Liabilities
1,108,456 GBP2023-09-30
732,327 GBP2022-09-30
Net Assets/Liabilities
1,094,202 GBP2023-09-30
732,327 GBP2022-09-30
Equity
Called up share capital
160 GBP2023-09-30
160 GBP2022-09-30
Retained earnings (accumulated losses)
1,094,042 GBP2023-09-30
732,167 GBP2022-09-30
Equity
1,094,202 GBP2023-09-30
732,327 GBP2022-09-30
Average Number of Employees
332022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
40,104 GBP2023-09-30
40,104 GBP2022-09-30
Other
132,258 GBP2023-09-30
125,163 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
172,362 GBP2023-09-30
165,267 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-7,534 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-7,534 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,104 GBP2023-09-30
32,084 GBP2022-09-30
Other
75,533 GBP2023-09-30
67,071 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,637 GBP2023-09-30
99,155 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,020 GBP2022-10-01 ~ 2023-09-30
Other
12,824 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,844 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-4,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
8,020 GBP2022-09-30
Other
56,725 GBP2023-09-30
58,092 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
489,292 GBP2023-09-30
485,299 GBP2022-09-30
Other Debtors
Amounts falling due within one year
12,586 GBP2023-09-30
68,587 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
501,878 GBP2023-09-30
553,886 GBP2022-09-30
Trade Creditors/Trade Payables
Current
76,189 GBP2023-09-30
51,334 GBP2022-09-30
Corporation Tax Payable
Current
149,327 GBP2023-09-30
35,078 GBP2022-09-30
Other Taxation & Social Security Payable
Current
166,375 GBP2023-09-30
152,347 GBP2022-09-30
Other Creditors
Current
119,877 GBP2023-09-30
83,371 GBP2022-09-30
Creditors
Current
511,768 GBP2023-09-30
322,130 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,307 GBP2023-09-30
374,175 GBP2022-09-30
  • FIREMELON LTD
    Info
    MINERVA (UK) LIMITED - 2009-02-10
    Registered number 03650601
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1998-10-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.