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
    Moran, Sonia Michelle
    Company Director 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moran, John Dominic
    Operations Director 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
Ceased 2
  • 1
    Boddy, Alan David
    Individual (5 offsprings)
    Officer
    2006-01-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Southcott, Serena
    Individual
    Officer
    2005-01-25 ~ 2006-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERVA FIRE & SECURITY LTD

Previous name
MINERVA INTEGRATED SECURITY SERVICES LIMITED - 2018-04-04
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
268,780 GBP2024-03-31
208,442 GBP2023-03-31
Total Inventories
80,000 GBP2024-03-31
95,000 GBP2023-03-31
Debtors
380,226 GBP2024-03-31
189,938 GBP2023-03-31
Cash at bank and in hand
300,378 GBP2024-03-31
389,292 GBP2023-03-31
Current Assets
760,604 GBP2024-03-31
674,230 GBP2023-03-31
Creditors
Current
434,835 GBP2024-03-31
307,816 GBP2023-03-31
Net Current Assets/Liabilities
325,769 GBP2024-03-31
366,414 GBP2023-03-31
Total Assets Less Current Liabilities
594,549 GBP2024-03-31
574,856 GBP2023-03-31
Creditors
Non-current
-151,810 GBP2024-03-31
-107,345 GBP2023-03-31
Net Assets/Liabilities
389,797 GBP2024-03-31
424,251 GBP2023-03-31
Equity
Called up share capital
1,006 GBP2024-03-31
1,006 GBP2023-03-31
Share premium
477 GBP2024-03-31
477 GBP2023-03-31
Retained earnings (accumulated losses)
388,314 GBP2024-03-31
422,768 GBP2023-03-31
Equity
389,797 GBP2024-03-31
424,251 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,659 GBP2024-03-31
117,433 GBP2023-03-31
Motor vehicles
348,167 GBP2024-03-31
259,168 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
471,826 GBP2024-03-31
376,601 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-46,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,377 GBP2024-03-31
88,760 GBP2023-03-31
Motor vehicles
106,669 GBP2024-03-31
79,399 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,046 GBP2024-03-31
168,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,617 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
54,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
27,282 GBP2024-03-31
28,673 GBP2023-03-31
Motor vehicles
241,498 GBP2024-03-31
179,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
51,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
241,498 GBP2024-03-31
172,149 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
377,601 GBP2024-03-31
188,577 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,625 GBP2024-03-31
1,361 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
380,226 GBP2024-03-31
189,938 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
85,564 GBP2024-03-31
56,266 GBP2023-03-31
Trade Creditors/Trade Payables
Current
171,409 GBP2024-03-31
121,770 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,286 GBP2024-03-31
119,705 GBP2023-03-31
Other Creditors
Current
75,576 GBP2024-03-31
10,075 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
151,810 GBP2024-03-31
107,345 GBP2023-03-31
  • 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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.