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
Smith, Duncan Michael
Born in December 1972Individual (1 offspring)Officer
2009-06-19 ~ nowOF - Director → CIF 0 - 2
David Steven Matthews
Born in June 1964Individual (5 offsprings)Person with significant control 2025-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Beard, Juliane
Born in October 1990Individual (1 offspring)Officer 2017-10-06 ~ nowOF - Director → CIF 0 - 4
Hilling, Joseph
Born in October 1979Individual (2 offsprings)Officer 2009-04-01 ~ nowOF - Director → CIF 0Mr Joseph Hilling
Born in October 1979Individual (2 offsprings)Person with significant control 2016-06-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Leyser, Keelan Michael
IndividualOfficer 2004-03-02 ~ 2007-12-14OF - Secretary → CIF 0 - 2
The Trademark Warehouse Ltd
IndividualOfficer 2002-09-01 ~ 2004-03-01OF - Director → CIF 0 - 3
Hodgson, David Lewis, Dr
Author born in June 1942IndividualOfficer ~ 2002-09-01OF - Director → CIF 0Hodgson, David Lewis, Dr
Chairman born in June 1942Individual 2004-03-01 ~ 2025-07-27OF - Director → CIF 0Dr David Lewis Hodgson
Born in June 1942IndividualPerson with significant control 2016-06-29 ~ 2025-07-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hodgson, Priscilla
IndividualOfficer ~ 1998-11-28OF - Secretary → CIF 0 - 5
Stevenson, Janet Marjorie
Individual (2 offsprings)Officer 1998-12-01 ~ 2004-03-02OF - Secretary → CIF 0 - 6
Cornford, Leonard Anthony
Producer/Director Media Consul born in December 1945IndividualOfficer 1999-09-29 ~ 2002-08-21OF - Director → CIF 0 - 7
Mr Duncan Michael Smith
Born in December 1972Individual (1 offspring)Person with significant control 2016-06-29 ~ 2021-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Franks, Elaine
IndividualOfficer 2007-12-14 ~ 2011-10-31OF - Secretary → CIF 0
Company in focus
MINDLAB INTERNATIONAL LTD
Previous names
WIND FLOWER FILMS LTD - 2002-08-15
MIND LAB INTERNATIONAL LIMITED - 2018-01-05
LEWISANDLEYSER.COM LIMITED - 2006-12-13
STRESSWATCH LIMITED - 1998-07-31
MIND MASTERCLASS LIMITED - 2007-12-19
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
3,386 GBP2025-03-31
2,218 GBP2024-03-31
Fixed Assets
3,386 GBP2025-03-31
2,218 GBP2024-03-31
Debtors
219,492 GBP2025-03-31
477,091 GBP2024-03-31
Cash at bank and in hand
266,183 GBP2025-03-31
280,633 GBP2024-03-31
Current Assets
485,675 GBP2025-03-31
757,724 GBP2024-03-31
Net Current Assets/Liabilities
438,425 GBP2025-03-31
681,312 GBP2024-03-31
Total Assets Less Current Liabilities
441,811 GBP2025-03-31
683,530 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
441,711 GBP2025-03-31
683,430 GBP2024-03-31
Equity
441,811 GBP2025-03-31
683,530 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
16,560 GBP2025-03-31
50,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,380 GBP2025-03-31
83,304 GBP2024-03-31
Furniture and fittings
1,792 GBP2024-03-31
Computers
6,554 GBP2025-03-31
28,106 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,934 GBP2025-03-31
113,202 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-76,924 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,792 GBP2024-04-01 ~ 2025-03-31
Computers
-24,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-103,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,380 GBP2025-03-31
83,304 GBP2024-03-31
Furniture and fittings
1,792 GBP2024-03-31
Computers
3,168 GBP2025-03-31
25,888 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,548 GBP2025-03-31
110,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-76,924 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,792 GBP2024-04-01 ~ 2025-03-31
Computers
-24,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,386 GBP2025-03-31
2,218 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,903 GBP2025-03-31
305,528 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
60,589 GBP2025-03-31
171,563 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
219,492 GBP2025-03-31
477,091 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,483 GBP2025-03-31
16,768 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,430 GBP2025-03-31
16,758 GBP2024-03-31
Other Creditors
Current
22,337 GBP2025-03-31
42,886 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,763 GBP2025-03-31
11,271 GBP2024-03-31
Between one and five year
6,763 GBP2024-03-31
All periods
6,763 GBP2025-03-31
18,034 GBP2024-03-31
MINDLAB INTERNATIONAL LTD
InfoWIND FLOWER FILMS LTD - 2002-08-15MIND LAB INTERNATIONAL LIMITED - 2002-08-15LEWISANDLEYSER.COM LIMITED - 2002-08-15STRESSWATCH LIMITED - 2002-08-15MIND MASTERCLASS LIMITED - 2002-08-15Registered number 01252287
Preston Park House, South Road, Brighton, East Sussex BN1 6SBPRIVATE LIMITED COMPANY incorporated on 1976-03-30 (49 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
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.