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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 4
  • 1
    Moran, John Dominic
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Moran, John
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Secretary → CIF 0
    Mr John Dominic Moran
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2017-01-25 ~ 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
    Moran, Sonia Michelle
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mrs Sonia Michelle Moran
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Southcott, Serena
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2006-01-28
    OF - Secretary → CIF 0
  • 4
    Boddy, Alan David
    Individual (27 offsprings)
    Officer
    2006-01-28 ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERVA FIRE & SECURITY LTD

Period: 2018-04-04 ~ now
Company number: 05341194
Registered names
MINERVA FIRE & SECURITY LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
292,823 GBP2025-03-31
268,780 GBP2024-03-31
Total Inventories
12,500 GBP2025-03-31
80,000 GBP2024-03-31
Debtors
483,678 GBP2025-03-31
380,226 GBP2024-03-31
Cash at bank and in hand
359,826 GBP2025-03-31
300,378 GBP2024-03-31
Current Assets
856,004 GBP2025-03-31
760,604 GBP2024-03-31
Creditors
Current
537,089 GBP2025-03-31
434,835 GBP2024-03-31
Net Current Assets/Liabilities
318,915 GBP2025-03-31
325,769 GBP2024-03-31
Total Assets Less Current Liabilities
611,738 GBP2025-03-31
594,549 GBP2024-03-31
Creditors
Non-current
-169,348 GBP2025-03-31
-151,810 GBP2024-03-31
Net Assets/Liabilities
381,921 GBP2025-03-31
389,797 GBP2024-03-31
Equity
Called up share capital
1,006 GBP2025-03-31
1,006 GBP2024-03-31
Share premium
477 GBP2025-03-31
477 GBP2024-03-31
Retained earnings (accumulated losses)
380,438 GBP2025-03-31
388,314 GBP2024-03-31
Equity
381,921 GBP2025-03-31
389,797 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,907 GBP2025-03-31
123,659 GBP2024-03-31
Motor vehicles
360,679 GBP2025-03-31
348,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
493,586 GBP2025-03-31
471,826 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-151,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-151,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,854 GBP2025-03-31
96,377 GBP2024-03-31
Motor vehicles
96,909 GBP2025-03-31
106,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,763 GBP2025-03-31
203,046 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,477 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
66,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-76,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
29,053 GBP2025-03-31
27,282 GBP2024-03-31
Motor vehicles
263,770 GBP2025-03-31
241,498 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
163,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
66,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
263,770 GBP2025-03-31
241,498 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
478,719 GBP2025-03-31
377,601 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,959 GBP2025-03-31
2,625 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
483,678 GBP2025-03-31
380,226 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
92,474 GBP2025-03-31
85,564 GBP2024-03-31
Trade Creditors/Trade Payables
Current
222,801 GBP2025-03-31
171,409 GBP2024-03-31
Other Taxation & Social Security Payable
Current
130,010 GBP2025-03-31
102,286 GBP2024-03-31
Other Creditors
Current
91,804 GBP2025-03-31
75,576 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
169,348 GBP2025-03-31
151,810 GBP2024-03-31
  • MINERVA FIRE & SECURITY LTD
    Info
    MINERVA INTEGRATED SECURITY SERVICES LIMITED - 2018-04-04
    Registered number 05341194
    The Limes Farm Crescent, Battlesbridge, Wickford, Essex SS11 7QP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.