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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.

Parent entities and officers
Active 2
  • 1
    Teale, Amanda Jane
    Travel Consultant born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ now
    OF - Director → CIF 0
    Miss Amanda Jane Teale
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Teale, Margaret Lillian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Teale, Terence Anthony Scott
    Retired/None born in February 1941
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERVA PRIVATE TRAVEL LTD

Previous names
MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD - 2025-02-18
TRAVEL BY AMANDA LIMITED - 2017-10-10
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
207,719 GBP2024-09-30
195,954 GBP2023-09-30
Total Inventories
37,415 GBP2024-09-30
2,750 GBP2023-09-30
Debtors
1,508,759 GBP2024-09-30
1,192,038 GBP2023-09-30
Current assets - Investments
1 GBP2024-09-30
Cash at bank and in hand
234,538 GBP2024-09-30
233,368 GBP2023-09-30
Current Assets
1,780,713 GBP2024-09-30
1,428,156 GBP2023-09-30
Net Current Assets/Liabilities
434,444 GBP2024-09-30
167,493 GBP2023-09-30
Total Assets Less Current Liabilities
642,163 GBP2024-09-30
363,447 GBP2023-09-30
Net Assets/Liabilities
58,805 GBP2024-09-30
43,859 GBP2023-09-30
Equity
Called up share capital
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Retained earnings (accumulated losses)
43,805 GBP2024-09-30
28,859 GBP2023-09-30
Equity
58,805 GBP2024-09-30
43,859 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,605 GBP2024-09-30
14,605 GBP2023-09-30
Motor vehicles
329,961 GBP2024-09-30
266,089 GBP2023-09-30
Computers
9,023 GBP2024-09-30
23,595 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
353,589 GBP2024-09-30
304,289 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-65,517 GBP2023-10-01 ~ 2024-09-30
Computers
-17,054 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-82,571 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,074 GBP2024-09-30
8,800 GBP2023-09-30
Motor vehicles
129,918 GBP2024-09-30
79,616 GBP2023-09-30
Computers
5,878 GBP2024-09-30
19,919 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,870 GBP2024-09-30
108,335 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,274 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
66,681 GBP2023-10-01 ~ 2024-09-30
Computers
3,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,968 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,379 GBP2023-10-01 ~ 2024-09-30
Computers
-17,054 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,531 GBP2024-09-30
5,805 GBP2023-09-30
Motor vehicles
200,043 GBP2024-09-30
186,473 GBP2023-09-30
Computers
3,145 GBP2024-09-30
3,676 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
749,678 GBP2024-09-30
372,679 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
759,081 GBP2024-09-30
819,359 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,508,759 GBP2024-09-30
1,192,038 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
48,651 GBP2024-09-30
42,596 GBP2023-09-30
Trade Creditors/Trade Payables
Current
748,286 GBP2024-09-30
812,243 GBP2023-09-30
Other Taxation & Social Security Payable
Current
52,680 GBP2024-09-30
22,774 GBP2023-09-30
Other Creditors
Current
461,652 GBP2024-09-30
348,050 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
49,583 GBP2024-09-30
84,583 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
216,423 GBP2024-09-30
202,059 GBP2023-09-30
Other Creditors
Non-current
285,000 GBP2024-09-30
Related profiles found in government register
  • MINERVA PRIVATE TRAVEL LTD
    Info
    MINERVA PRIVATE TRAVEL & LIFESTYLE MANAGEMENT LTD - 2025-02-18
    TRAVEL BY AMANDA LIMITED - 2025-02-18
    Registered number 03941794
    icon of addressFlat 1 Half Moon Yard, 63 Portsmouth Road, Cobham KT11 1JQ
    Private Limited Company incorporated on 2000-03-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MINERVA PRIVATE TRAVEL LTD
    S
    Registered number 03941794
    icon of addressFlat 1 Half Moon Yard, 63 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINERVA CORPORATE TRAVEL LTD - 2021-08-10
    icon of addressFlat 1 Half Moon Yard, 63 Portsmouth Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,067 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.