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 2
  • 1
    Mr Simon Phipps
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-07-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Edwards, Paul
    Real Estate Developer born in May 1985
    Individual (1 offspring)
    Officer
    2018-06-27 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lampkin, Sharmaine
    Company Director born in September 1978
    Individual
    Officer
    2016-04-01 ~ 2017-01-16
    OF - Director → CIF 0
    Ms Sharmaine Lampkin
    Born in September 1978
    Individual
    Person with significant control
    2017-01-01 ~ 2017-01-16
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Kasem, Abul
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-04-01
    OF - Director → CIF 0
    Kasem, Abul
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Lea, Daniel Robert
    Sales Director born in May 1981
    Individual (7 offsprings)
    Officer
    2017-01-13 ~ 2017-07-03
    OF - Director → CIF 0
    Lea, Daniel Robert
    Company Director born in May 1981
    Individual (7 offsprings)
    2018-05-03 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Daniel Robert Lea
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-05-03 ~ 2018-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rice, Thomas
    Individual
    Officer
    2018-06-29 ~ 2019-11-10
    OF - Secretary → CIF 0
  • 5
    Murphy, Patrick
    Company Director born in February 1946
    Individual
    Officer
    2018-05-08 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Patrick Murphy
    Born in February 1946
    Individual
    Person with significant control
    2018-05-08 ~ 2018-07-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MINERVA DEVELOPMENT GROUP LIMITED

Previous name
HXL SOLUTIONS LTD - 2018-05-08
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,296,768 GBP2018-09-02
1,225,505 GBP2018-01-31
Fixed Assets - Investments
11,806,394 GBP2018-09-02
Fixed Assets
17,103,162 GBP2018-09-02
1,225,505 GBP2018-01-31
Total Inventories
7,784,229 GBP2018-09-02
Debtors
620,716 GBP2018-09-02
Cash at bank and in hand
18,932,579 GBP2018-09-02
831,309 GBP2018-01-31
Current assets - Investments
135,640 GBP2018-09-02
Current Assets
27,473,164 GBP2018-09-02
831,309 GBP2018-01-31
Creditors
Amounts falling due within one year
-25,477,344 GBP2018-09-02
Net Current Assets/Liabilities
1,995,820 GBP2018-09-02
831,309 GBP2018-01-31
Total Assets Less Current Liabilities
19,098,982 GBP2018-09-02
2,056,814 GBP2018-01-31
Creditors
Amounts falling due after one year
-5,184,847 GBP2018-09-02
Net Assets/Liabilities
13,599,779 GBP2018-09-02
2,056,814 GBP2018-01-31
Equity
Called up share capital
60,000 GBP2018-09-02
100 GBP2018-01-31
Revaluation reserve
11,025,037 GBP2018-09-02
0 GBP2018-01-31
Retained earnings (accumulated losses)
835,362 GBP2018-09-02
2,056,714 GBP2018-01-31
Equity
13,599,779 GBP2018-09-02
2,056,814 GBP2018-01-31
Average Number of Employees
192018-02-01 ~ 2018-09-02
182017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
5,340,192 GBP2018-09-02
1,225,505 GBP2018-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,549,213 GBP2018-02-01 ~ 2018-09-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,424 GBP2018-09-02
0 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,424 GBP2018-02-01 ~ 2018-09-02
Debtors
Amounts falling due after one year
620,716 GBP2018-09-02
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
11,025,037 GBP2018-02-01 ~ 2018-09-02
  • MINERVA DEVELOPMENT GROUP LIMITED
    Info
    HXL SOLUTIONS LTD - 2018-05-08
    Registered number 09944685
    09944685: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-01-11 and dissolved on 2024-03-12 (8 years 2 months). The company status is Dissolved.
    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.