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 3
  • 1
    Bell, Oliver
    Company Director born in July 1980
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Bell
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sabharwal, Ravi Andre
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Mr Ravi Andre Sabharwal
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Court, Charlie
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Winter, Christopher Edward Richard
    Accounts Assistant born in October 1979
    Individual
    Officer
    2003-02-21 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Perera, Peter William Harrison
    Director born in February 1990
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Perera, Jane Elizabeth
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2025-03-25
    OF - Director → CIF 0
    Perera, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2024-11-11
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Perera
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Perera, Paul Henry
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Paul Henry Perera
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    320 Petre Street, Sheffield
    Corporate (1 offspring)
    Officer
    2003-02-21 ~ 2003-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MENORCA PRIVATE OWNERS LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,332 GBP2023-10-31
4,206 GBP2022-10-31
Debtors
23,702 GBP2023-10-31
24,763 GBP2022-10-31
Cash at bank and in hand
270,121 GBP2023-10-31
392,096 GBP2022-10-31
Current Assets
293,823 GBP2023-10-31
416,859 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-177,793 GBP2023-10-31
-249,363 GBP2022-10-31
Net Current Assets/Liabilities
116,030 GBP2023-10-31
167,496 GBP2022-10-31
Total Assets Less Current Liabilities
119,362 GBP2023-10-31
171,702 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-72,788 GBP2023-10-31
-117,826 GBP2022-10-31
Net Assets/Liabilities
46,574 GBP2023-10-31
53,876 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
16,574 GBP2023-10-31
23,876 GBP2022-10-31
Equity
46,574 GBP2023-10-31
53,876 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,254 GBP2023-10-31
6,800 GBP2022-10-31
Computers
21,704 GBP2023-10-31
21,167 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
28,958 GBP2023-10-31
27,967 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,015 GBP2023-10-31
4,620 GBP2022-10-31
Computers
20,611 GBP2023-10-31
19,141 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,626 GBP2023-10-31
23,761 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
395 GBP2022-11-01 ~ 2023-10-31
Computers
1,470 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,865 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,239 GBP2023-10-31
2,180 GBP2022-10-31
Computers
1,093 GBP2023-10-31
2,026 GBP2022-10-31
Other Debtors
Amounts falling due within one year
23,702 GBP2023-10-31
24,763 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
40,182 GBP2023-10-31
35,326 GBP2022-10-31
Trade Creditors/Trade Payables
Current
66,367 GBP2023-10-31
191,896 GBP2022-10-31
Corporation Tax Payable
Current
3,799 GBP2023-10-31
8,772 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
2,525 GBP2022-10-31
Other Creditors
Current
67,445 GBP2023-10-31
10,844 GBP2022-10-31
Creditors
Current
177,793 GBP2023-10-31
249,363 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
72,788 GBP2023-10-31
117,826 GBP2022-10-31
  • MENORCA PRIVATE OWNERS LTD
    Info
    Registered number 04674070
    7 Compton Street, Ashbourne, Derbyshire DE6 1BX
    Private Limited Company incorporated on 2003-02-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.