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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 2
  • 1
    Merna, Oliver
    Born in June 1983
    Individual (1 offspring)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Oliver Merna
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Rasik Gulabbhai
    Baker born in May 1961
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Rasik Gulabbhai Mistry
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINERVA HVAC-R LIMITED

Period: 2015-09-15 ~ now
Company number: 09778132
Registered name
MINERVA HVAC-R LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
17,022 GBP2024-09-30
23,228 GBP2023-09-30
Debtors
113,606 GBP2024-09-30
108,620 GBP2023-09-30
Cash at bank and in hand
2,746 GBP2024-09-30
1,470 GBP2023-09-30
Current Assets
116,352 GBP2024-09-30
110,090 GBP2023-09-30
Net Current Assets/Liabilities
20,157 GBP2024-09-30
34,005 GBP2023-09-30
Total Assets Less Current Liabilities
37,179 GBP2024-09-30
57,233 GBP2023-09-30
Creditors
Non-current
-7,155 GBP2024-09-30
-17,410 GBP2023-09-30
Net Assets/Liabilities
25,769 GBP2024-09-30
34,016 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
25,767 GBP2024-09-30
34,014 GBP2023-09-30
Equity
25,769 GBP2024-09-30
34,016 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,066 GBP2024-09-30
19,609 GBP2023-09-30
Computers
8,852 GBP2024-09-30
8,852 GBP2023-09-30
Motor vehicles
13,920 GBP2024-09-30
13,920 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
42,838 GBP2024-09-30
42,381 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,044 GBP2024-09-30
13,835 GBP2023-09-30
Computers
5,412 GBP2024-09-30
4,552 GBP2023-09-30
Motor vehicles
5,360 GBP2024-09-30
766 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,816 GBP2024-09-30
19,153 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,209 GBP2023-10-01 ~ 2024-09-30
Computers
860 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,594 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,663 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,022 GBP2024-09-30
5,774 GBP2023-09-30
Computers
3,440 GBP2024-09-30
4,300 GBP2023-09-30
Motor vehicles
8,560 GBP2024-09-30
13,154 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
28,930 GBP2024-09-30
11,597 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
11,596 GBP2024-09-30
11,595 GBP2023-09-30
Other Debtors
Current
73,080 GBP2024-09-30
85,428 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
113,606 GBP2024-09-30
108,620 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,414 GBP2024-09-30
10,161 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,593 GBP2024-09-30
28,180 GBP2023-09-30
Other Taxation & Social Security Payable
Current
48,569 GBP2024-09-30
30,385 GBP2023-09-30
Other Creditors
Current
7,619 GBP2024-09-30
7,359 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,155 GBP2024-09-30
17,410 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • MINERVA HVAC-R LIMITED
    Info
    Registered number 09778132
    King William House, 202 Manchester Road, Bolton BL3 2QS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.