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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.

Parent entities and officers
Active 5
  • 1
    Sheppard, Iain
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Rebecca Jane
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Neagle, Martin
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Martin Neagle
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Burton, Troy
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Neagle, Karen Jane
    Born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Neagle
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mcilwaine, Christine Louise
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Smith, Deborah Jayne
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Clark, Melanie Vanessa
    Manager born in June 1973
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Swain, Andrew Donald
    Retired born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Andrew Donald Swain
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINERVA (UK) LTD

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
84,886 GBP2024-12-31
103,278 GBP2023-12-31
Fixed Assets
84,886 GBP2024-12-31
103,278 GBP2023-12-31
Total Inventories
493,324 GBP2024-12-31
535,653 GBP2023-12-31
Debtors
163,782 GBP2024-12-31
390,295 GBP2023-12-31
Cash at bank and in hand
55,912 GBP2024-12-31
39,365 GBP2023-12-31
Current Assets
713,018 GBP2024-12-31
965,313 GBP2023-12-31
Creditors
-252,378 GBP2024-12-31
-528,381 GBP2023-12-31
Net Current Assets/Liabilities
460,640 GBP2024-12-31
436,932 GBP2023-12-31
Total Assets Less Current Liabilities
545,526 GBP2024-12-31
540,210 GBP2023-12-31
Net Assets/Liabilities
499,713 GBP2024-12-31
477,079 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
499,613 GBP2024-12-31
476,979 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,148 GBP2024-12-31
54,573 GBP2023-12-31
Motor vehicles
64,920 GBP2024-12-31
64,920 GBP2023-12-31
Computers
66,767 GBP2024-12-31
66,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
219,107 GBP2024-12-31
216,028 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
30,272 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,270 GBP2024-12-31
39,800 GBP2023-12-31
Motor vehicles
31,649 GBP2024-12-31
20,559 GBP2023-12-31
Computers
47,194 GBP2024-12-31
42,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,221 GBP2024-12-31
112,750 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,018 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,470 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,090 GBP2024-01-01 ~ 2024-12-31
Computers
4,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,108 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,164 GBP2024-12-31
Plant and equipment
13,878 GBP2024-12-31
14,773 GBP2023-12-31
Motor vehicles
33,271 GBP2024-12-31
44,361 GBP2023-12-31
Computers
19,573 GBP2024-12-31
23,962 GBP2023-12-31
Finished Goods
493,324 GBP2024-12-31
535,653 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
139,738 GBP2024-12-31
362,245 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,642 GBP2024-12-31
1,462 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,558 GBP2024-12-31
427,484 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,375 GBP2024-12-31
10,088 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,851 GBP2024-12-31
78,347 GBP2023-12-31
Creditors
Current
252,378 GBP2024-12-31
528,381 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,853 GBP2024-12-31
26,671 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,279 GBP2024-12-31
15,686 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,642 GBP2024-12-31
1,462 GBP2023-12-31
Between one and five year
23,853 GBP2024-12-31
26,671 GBP2023-12-31
Minimum gross finance lease payments owing
26,495 GBP2024-12-31
28,133 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
26,495 GBP2024-12-31
28,133 GBP2023-12-31
  • MINERVA (UK) LTD
    Info
    Registered number 09301080
    icon of addressMinerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.