logo
explain how to read the page

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 20
  • 1
    Smith, Lyndsey Anne
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Pike, Stephen John
    Accountant born in June 1979
    Individual (8 offsprings)
    Officer
    2010-03-23 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Rana, Amar Singh
    Company Director born in December 1967
    Individual (20 offsprings)
    Officer
    2019-12-16 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Thoburn, Robert James
    Director born in September 1957
    Individual (231 offsprings)
    Officer
    2009-01-06 ~ 2009-01-06
    OF - Director → CIF 0
  • 5
    Coates, Peter William
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2013-10-11
    OF - Director → CIF 0
    Coates, Peter William
    Engineer
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 6
    Svanholm, Torben Dalgaard
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Saul, Mark Ashley
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    2009-01-06 ~ 2009-01-26
    OF - Director → CIF 0
    Saul, Mark Ashley
    Accountant
    Individual (16 offsprings)
    Officer
    2009-01-06 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 8
    Tiltman, Kim
    Accountant born in February 1960
    Individual (18 offsprings)
    Officer
    2011-09-21 ~ 2014-10-17
    OF - Director → CIF 0
    Tiltman, Kim
    Individual (18 offsprings)
    Officer
    2013-10-11 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 9
    Smith, Andrew John
    Director born in December 1960
    Individual (275 offsprings)
    Officer
    2014-09-30 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Flintham, John Ernest
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 11
    Lender, Claudia
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Bunker, Richard Colin
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Hall, Lene
    Cfo born in January 1963
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Hurley, Pamela Elaine
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Nolan, Ian Michael
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 16
    LH SUPPLY CHAIN LTD
    06547499
    Unit 3, Fordhouse Road, Bushbury, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    AR CORPORATE SECRETARIES LIMITED
    05076868
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Active Corporate (5 parents, 235 offsprings)
    Officer
    2009-01-06 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 18
    JFLH INVESTMENTS LTD
    JFLH INVESTMENTS LIMITED 12075592
    111 Edmund Street, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Industriparken 40, Industriparken 40, 2750, Ballerup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-02-08 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 20
    IGRR HOLDINGS LTD
    12362206
    C/o Hr Chartered Accountants, 222 Branston Road, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINERVA INDUSTRIES UK LIMITED

Period: 2019-12-17 ~ 2023-09-15
Company number: 06783667
Registered names
MINERVA INDUSTRIES UK LIMITED - now
RMIG AUTOMOTIVE LTD - 2019-12-17
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25110 - Manufacture Of Metal Structures And Parts Of Structures
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Turnover/Revenue
10,000 GBP2019-01-01 ~ 2019-12-31
12,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-9,000 GBP2019-01-01 ~ 2019-12-31
-11,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,000 GBP2019-01-01 ~ 2019-12-31
-1,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Inventories
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Debtors
Current
0 GBP2019-12-31
1,000 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
1,000 GBP2019-12-31
2,000 GBP2018-12-31
Net Current Assets/Liabilities
-0 GBP2019-12-31
-1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
0 GBP2018-12-31
Equity
Called up share capital
3,000 GBP2019-12-31
3,000 GBP2018-12-31
3,000 GBP2018-01-01
Retained earnings (accumulated losses)
-3,000 GBP2019-12-31
-3,000 GBP2018-12-31
-2,000 GBP2018-01-01
Equity
1,000 GBP2019-12-31
0 GBP2018-12-31
1,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Audit Fees/Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
3,000 GBP2019-01-01 ~ 2019-12-31
3,000 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2019-01-01 ~ 2019-12-31
3,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Goodwill
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Intangible Assets - Gross Cost
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2019-12-31
0 GBP2018-12-31
Goodwill
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
0 GBP2019-12-31
0 GBP2018-12-31
Goodwill
0 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Computers
0 GBP2019-12-31
0 GBP2018-12-31
Other
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2018-12-31
Computers
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2019-12-31
Computers
0 GBP2019-12-31
Other
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Computers
0 GBP2019-12-31
0 GBP2018-12-31
Other
0 GBP2019-12-31
0 GBP2018-12-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Under hire purchased contracts or finance leases
0 GBP2019-12-31
0 GBP2018-12-31
Raw materials and consumables
0 GBP2019-12-31
0 GBP2018-12-31
Value of work in progress
0 GBP2019-12-31
0 GBP2018-12-31
Finished Goods/Goods for Resale
0 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2019-12-31
1,000 GBP2018-12-31
Other Debtors
Current
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2019-12-31
0 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2019-12-31
2,000 GBP2018-12-31
Taxation/Social Security Payable
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Current
0 GBP2019-12-31
1,000 GBP2018-12-31
Creditors
Current
2,000 GBP2019-12-31
3,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,000,000 shares2019-12-31
153,000,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
153,000,000 shares2019-12-31
153,000,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • MINERVA INDUSTRIES UK LIMITED
    Info
    RMIG AUTOMOTIVE LTD - 2019-12-17
    UNITED AUTOMOTIVE INTERIORS LTD - 2019-12-17
    DPE COATINGS LIMITED - 2019-12-17
    ASHWAY 101 LIMITED - 2019-12-17
    Registered number 06783667
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-06 and dissolved on 2023-09-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-04
    CIF 0
  • MINERVA INDUSTRIES UK LTD
    S
    Registered number 06783667
    United Automotive Interiors Ltd, Fordhouse Road, Wolverhampton, England, WV10 9FB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED AUTOMOTIVE INTERIORS LTD
    - now 11273180 06783667
    AGHOCO 1678 LIMITED
    - 2018-05-01 11273180 11378472... (more)
    27 Kensington Oval Boathouse Field, Lichfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.