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
    General Manager born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Neagle, Karen Jane
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ now
    OF - director → CIF 0
    Mrs Karen Jane Neagle
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Burton, Troy
    Manager born in May 1987
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - director → CIF 0
  • 4
    Scott, Rebecca Jane
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 5
    Neagle, Martin
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ now
    OF - director → CIF 0
    Mr Martin Neagle
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    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
    2017-09-01 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Smith, Deborah Jayne
    Company Director born in December 1962
    Individual
    Officer
    2023-01-01 ~ 2024-04-19
    OF - director → CIF 0
  • 3
    Clark, Melanie Vanessa
    Manager born in June 1973
    Individual
    Officer
    2014-11-07 ~ 2017-09-01
    OF - director → CIF 0
  • 4
    Swain, Andrew Donald
    Retired born in August 1946
    Individual (4 offsprings)
    Officer
    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
    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
103,278 GBP2023-12-31
79,111 GBP2022-12-31
Fixed Assets
103,278 GBP2023-12-31
79,111 GBP2022-12-31
Total Inventories
535,653 GBP2023-12-31
524,713 GBP2022-12-31
Debtors
390,295 GBP2023-12-31
310,340 GBP2022-12-31
Cash at bank and in hand
39,365 GBP2023-12-31
95,346 GBP2022-12-31
Current Assets
965,313 GBP2023-12-31
930,399 GBP2022-12-31
Creditors
Amounts falling due within one year
-528,381 GBP2023-12-31
-551,138 GBP2022-12-31
Net Current Assets/Liabilities
436,932 GBP2023-12-31
379,261 GBP2022-12-31
Total Assets Less Current Liabilities
540,210 GBP2023-12-31
458,372 GBP2022-12-31
Creditors
Amounts falling due after one year
-42,357 GBP2023-12-31
-28,268 GBP2022-12-31
Net Assets/Liabilities
477,079 GBP2023-12-31
419,632 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
476,979 GBP2023-12-31
419,532 GBP2022-12-31
Equity
477,079 GBP2023-12-31
419,632 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
216,028 GBP2023-12-31
191,348 GBP2022-12-31
Property, Plant & Equipment - Disposals
-26,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,750 GBP2023-12-31
112,237 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,134 GBP2023-01-01 ~ 2023-12-31

  • MINERVA (UK) LTD
    Info
    Registered number 09301080
    Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire YO42 1NR
    Private Limited Company incorporated on 2014-11-07 (10 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.