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
    Lambert, Sean Alexander
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Sean Alexander Lambert
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ now
    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
  • 2
    Whittingham, Grace Coralie
    Director born in October 1994
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Whittingham, Grace Coralie
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ndlovu, Busiswa
    Care Supervisor born in January 1988
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Tippetts, Georgia Emily
    Registered Manager born in February 1994
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barnes, Lynn
    Director born in December 1969
    Individual
    Officer
    2021-02-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St. Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (2 parents, 245 offsprings)
    Net Assets/Liabilities (Company account)
    195,915 GBP2024-04-30
    Officer
    2017-08-01 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MINERVA SUPPORTED LIVING LTD

Previous name
VETERA DEIECTA NOVA INFUSA LIMITED - 2020-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
57,985 GBP2024-02-29
544,489 GBP2023-02-28
Fixed Assets
57,985 GBP2024-02-29
544,489 GBP2023-02-28
Debtors
495,747 GBP2024-02-29
51,425 GBP2023-02-28
Cash at bank and in hand
7,078 GBP2024-02-29
2,508 GBP2023-02-28
Current Assets
502,825 GBP2024-02-29
53,933 GBP2023-02-28
Creditors
-188,980 GBP2024-02-29
-250,048 GBP2023-02-28
Net Current Assets/Liabilities
313,845 GBP2024-02-29
-196,115 GBP2023-02-28
Total Assets Less Current Liabilities
371,830 GBP2024-02-29
348,374 GBP2023-02-28
Net Assets/Liabilities
38,197 GBP2024-02-29
1,060 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
37,197 GBP2024-02-29
60 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
466,377 GBP2023-02-28
Motor vehicles
92,256 GBP2024-02-29
92,256 GBP2023-02-28
Computers
5,655 GBP2024-02-29
5,655 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
97,911 GBP2024-02-29
564,288 GBP2023-02-28
Property, Plant & Equipment - Disposals
-496,533 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,760 GBP2024-02-29
17,309 GBP2023-02-28
Computers
4,166 GBP2024-02-29
2,490 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,926 GBP2024-02-29
19,799 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,451 GBP2023-03-01 ~ 2024-02-29
Computers
1,676 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,127 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
56,496 GBP2024-02-29
74,947 GBP2023-02-28
Computers
1,489 GBP2024-02-29
3,165 GBP2023-02-28
Land and buildings, Owned/Freehold
466,377 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
30,356 GBP2024-02-29
48,724 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
41,475 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,035 GBP2024-02-29
18,808 GBP2023-02-28
Other Remaining Borrowings
Current
7,649 GBP2024-02-29
Other Taxation & Social Security Payable
Current
67,353 GBP2024-02-29
9,690 GBP2023-02-28
Creditors
Current
188,980 GBP2024-02-29
250,048 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
22,383 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
19,062 GBP2024-02-29
332,473 GBP2023-02-28
Other Remaining Borrowings
Non-current
282,506 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
41,475 GBP2024-02-29
Between one and five year
22,383 GBP2024-02-29
Minimum gross finance lease payments owing
63,858 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
63,858 GBP2024-02-29
  • MINERVA SUPPORTED LIVING LTD
    Info
    VETERA DEIECTA NOVA INFUSA LIMITED - 2020-04-23
    Registered number 10893499
    31 Westleigh Road, Leicester LE3 0HH
    Private Limited Company incorporated on 2017-08-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.