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 4
  • 1
    Hurley, Pamela Elaine
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Ian Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    C/o Hr Chartered Accountants, 222 Branston Road, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    JFLH INVESTMENTS LIMITED
    111 Edmund Street, Edmund Street, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2022-06-30
    Person with significant control
    2021-03-17 ~ dissolved
    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 16
  • 1
    Pike, Stephen John
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2011-09-21
    OF - Director → CIF 0
  • 2
    Rana, Amar Singh
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2019-12-16 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Tiltman, Kim
    Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2014-10-17
    OF - Director → CIF 0
    Tiltman, Kim
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 4
    Svanholm, Torben Dalgaard
    Ceo born in February 1958
    Individual
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Saul, Mark Ashley
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2009-01-26
    OF - Director → CIF 0
    Saul, Mark Ashley
    Accountant
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 6
    Lender, Claudia
    Managing Director born in August 1970
    Individual
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Flintham, John Ernest
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 8
    Hall, Lene
    Cfo born in January 1963
    Individual
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Smith, Lyndsey Anne
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Thoburn, Robert James
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2009-01-06
    OF - Director → CIF 0
  • 11
    Bunker, Richard Colin
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Smith, Andrew John
    Director born in December 1960
    Individual (4795 offsprings)
    Officer
    2014-09-30 ~ 2018-04-10
    OF - Director → CIF 0
  • 13
    Coates, Peter William
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2009-01-26 ~ 2013-10-11
    OF - Director → CIF 0
    Coates, Peter William
    Engineer
    Individual (9 offsprings)
    Officer
    2009-01-26 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 14
    Unit 3, Fordhouse Road, Bushbury, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167 GBP2023-12-31
    Person with significant control
    2017-01-06 ~ 2017-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,463 GBP2024-03-31
    Officer
    2009-01-06 ~ 2009-01-06
    PE - Secretary → CIF 0
  • 16
    Industriparken 40, Industriparken 40, 2750, Ballerup, Denmark
    Corporate
    Person with significant control
    2017-02-08 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINERVA INDUSTRIES UK LIMITED

Previous names
RMIG AUTOMOTIVE LTD - 2019-12-17
UNITED AUTOMOTIVE INTERIORS LTD - 2018-05-01
DPE COATINGS LIMITED - 2013-07-01
ASHWAY 101 LIMITED - 2009-01-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25610 - Treatment And Coating Of Metals
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
10,422,000 GBP2019-01-01 ~ 2019-12-31
11,619,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-9,301,000 GBP2019-01-01 ~ 2019-12-31
-11,214,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,121,000 GBP2019-01-01 ~ 2019-12-31
405,000 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,014,000 GBP2019-01-01 ~ 2019-12-31
-685,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
135,000 GBP2019-01-01 ~ 2019-12-31
-258,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
127,000 GBP2019-01-01 ~ 2019-12-31
-396,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
103,000 GBP2019-01-01 ~ 2019-12-31
-350,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
103,000 GBP2019-01-01 ~ 2019-12-31
-350,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
708,000 GBP2019-12-31
977,000 GBP2018-12-31
Property, Plant & Equipment
296,000 GBP2019-12-31
487,000 GBP2018-12-31
Fixed Assets
1,004,000 GBP2019-12-31
1,464,000 GBP2018-12-31
Total Inventories
618,000 GBP2019-12-31
606,000 GBP2018-12-31
Debtors
Current
472,000 GBP2019-12-31
989,000 GBP2018-12-31
Cash at bank and in hand
290,000 GBP2019-12-31
98,000 GBP2018-12-31
Current Assets
1,380,000 GBP2019-12-31
1,693,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,830,000 GBP2019-12-31
-2,706,000 GBP2018-12-31
Net Current Assets/Liabilities
-450,000 GBP2019-12-31
-1,013,000 GBP2018-12-31
Total Assets Less Current Liabilities
554,000 GBP2019-12-31
451,000 GBP2018-12-31
Net Assets/Liabilities
554,000 GBP2019-12-31
451,000 GBP2018-12-31
Equity
Called up share capital
3,060,000 GBP2019-12-31
3,060,000 GBP2018-12-31
3,060,000 GBP2018-01-01
Retained earnings (accumulated losses)
-2,506,000 GBP2019-12-31
-2,609,000 GBP2018-12-31
-2,259,000 GBP2018-01-01
Equity
554,000 GBP2019-12-31
451,000 GBP2018-12-31
801,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
103,000 GBP2019-01-01 ~ 2019-12-31
-350,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,000 GBP2019-01-01 ~ 2019-12-31
-350,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
191,000 GBP2019-01-01 ~ 2019-12-31
282,000 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
290,000 GBP2019-12-31
98,000 GBP2018-12-31
126,000 GBP2018-01-01
Audit Fees/Expenses
17,000 GBP2019-01-01 ~ 2019-12-31
30,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,926,000 GBP2019-01-01 ~ 2019-12-31
3,154,000 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
49,000 GBP2019-01-01 ~ 2019-12-31
60,000 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,975,000 GBP2019-01-01 ~ 2019-12-31
3,214,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,000 GBP2019-01-01 ~ 2019-12-31
-46,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
24,000 GBP2019-01-01 ~ 2019-12-31
75,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
653,000 GBP2019-12-31
653,000 GBP2018-12-31
Goodwill
1,346,000 GBP2019-12-31
1,346,000 GBP2018-12-31
Intangible Assets - Gross Cost
2,020,000 GBP2019-12-31
2,020,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
428,000 GBP2019-12-31
376,000 GBP2018-12-31
Goodwill
862,000 GBP2019-12-31
644,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,311,000 GBP2019-12-31
1,041,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
270,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
225,000 GBP2019-12-31
276,000 GBP2018-12-31
Goodwill
484,000 GBP2019-12-31
701,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,106,000 GBP2019-12-31
1,137,000 GBP2018-12-31
Computers
34,000 GBP2019-12-31
34,000 GBP2018-12-31
Other
170,000 GBP2019-12-31
170,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,310,000 GBP2019-12-31
1,341,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-31,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
723,000 GBP2018-12-31
Computers
28,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
854,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
154,000 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
1,000 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
191,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
846,000 GBP2019-12-31
Computers
29,000 GBP2019-12-31
Other
139,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,014,000 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
260,000 GBP2019-12-31
413,000 GBP2018-12-31
Computers
5,000 GBP2019-12-31
6,000 GBP2018-12-31
Other
31,000 GBP2019-12-31
68,000 GBP2018-12-31
Plant and equipment, Under hire purchased contracts or finance leases
113,000 GBP2019-12-31
93,000 GBP2018-12-31
Under hire purchased contracts or finance leases
113,000 GBP2019-12-31
93,000 GBP2018-12-31
Raw materials and consumables
263,000 GBP2019-12-31
251,000 GBP2018-12-31
Value of work in progress
184,000 GBP2019-12-31
244,000 GBP2018-12-31
Finished Goods/Goods for Resale
171,000 GBP2019-12-31
111,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
335,000 GBP2019-12-31
813,000 GBP2018-12-31
Other Debtors
Current
6,000 GBP2019-12-31
Prepayments/Accrued Income
Current
79,000 GBP2019-12-31
100,000 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
52,000 GBP2019-12-31
76,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,360,000 GBP2019-12-31
1,846,000 GBP2018-12-31
Taxation/Social Security Payable
Current
285,000 GBP2019-12-31
251,000 GBP2018-12-31
Other Creditors
Current
185,000 GBP2019-12-31
609,000 GBP2018-12-31
Creditors
Current
1,830,000 GBP2019-12-31
2,706,000 GBP2018-12-31
Net Deferred Tax Liability/Asset
52,000 GBP2019-12-31
76,000 GBP2018-12-31
30,000 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,000 GBP2019-01-01 ~ 2019-12-31
46,000 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 - 2018-05-01
    DPE COATINGS LIMITED - 2013-07-01
    ASHWAY 101 LIMITED - 2009-01-28
    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
Active 1
  • AGHOCO 1678 LIMITED - 2018-05-01
    27 Kensington Oval Boathouse Field, Lichfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.