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 3
  • 1
    Sheth, Bharatkumar Gunvantrai
    Businessman born in September 1959
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bharatkumar Gunvantrai Sheth
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shah, Kalpesh Chandrakant
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kausambi Bharatkumar Sheth
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Gajjar, Jagruti
    Director born in October 1975
    Individual
    Officer
    2001-10-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Redmond, Lisa Marguerite
    Individual
    Officer
    1993-09-01 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 3
    Shah, Kalpesh Chandrakant
    Technical Director born in January 1975
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Sheth, Kausambi Bharatkumar
    Secretary born in October 1961
    Individual (3 offsprings)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
    Sheth, Kausambi Bharatkumar
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Shah, Vimal
    Individual
    Officer
    1993-09-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Nunes, Agnelo Paul
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MICRO MINDER LIMITED

Previous names
MICRO MINDER PLC - 2013-03-11
MICRO MINDER CONSULTANTS LIMITED - 1988-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
0 GBP2024-03-31
2,947 GBP2023-03-31
Property, Plant & Equipment
1,879,411 GBP2024-03-31
1,868,889 GBP2023-03-31
Fixed Assets - Investments
25,045 GBP2024-03-31
25,045 GBP2023-03-31
Fixed Assets
1,904,456 GBP2024-03-31
1,896,881 GBP2023-03-31
Debtors
1,981,808 GBP2024-03-31
1,386,945 GBP2023-03-31
Cash at bank and in hand
2,507,166 GBP2024-03-31
2,084,774 GBP2023-03-31
Current Assets
4,620,441 GBP2024-03-31
3,591,781 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,265,003 GBP2024-03-31
-1,185,963 GBP2023-03-31
Net Current Assets/Liabilities
3,355,438 GBP2024-03-31
2,405,818 GBP2023-03-31
Total Assets Less Current Liabilities
5,259,894 GBP2024-03-31
4,302,699 GBP2023-03-31
Net Assets/Liabilities
4,842,406 GBP2024-03-31
3,895,927 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Revaluation reserve
91,119 GBP2024-03-31
91,119 GBP2023-03-31
Other miscellaneous reserve
-40,261 GBP2024-03-31
-51,388 GBP2023-03-31
Retained earnings (accumulated losses)
4,591,548 GBP2024-03-31
3,656,196 GBP2023-03-31
Equity
4,842,406 GBP2024-03-31
3,895,927 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
75,668 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,668 GBP2024-03-31
72,721 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,947 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
2,947 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Other
4,061,691 GBP2024-03-31
4,273,988 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,361,691 GBP2024-03-31
4,573,988 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-1,019,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,019,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,506 GBP2024-03-31
55,256 GBP2023-03-31
Other
2,421,774 GBP2024-03-31
2,649,843 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,482,280 GBP2024-03-31
2,705,099 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,250 GBP2023-04-01 ~ 2024-03-31
Other
791,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-1,019,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,019,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
239,494 GBP2024-03-31
244,744 GBP2023-03-31
Other
1,639,917 GBP2024-03-31
1,624,145 GBP2023-03-31
Investments in group undertakings and participating interests
25,045 GBP2024-03-31
25,045 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
794,229 GBP2024-03-31
365,318 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
40 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
727,621 GBP2024-03-31
Current
388,124 GBP2023-03-31
Other Debtors
Amounts falling due within one year
179,320 GBP2024-03-31
182,755 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,701,210 GBP2024-03-31
936,197 GBP2023-03-31
Other Debtors
Amounts falling due after one year
280,598 GBP2024-03-31
450,748 GBP2023-03-31
Trade Creditors/Trade Payables
Current
293,331 GBP2024-03-31
353,355 GBP2023-03-31
Amounts owed to group undertakings
Current
82,127 GBP2024-03-31
32,087 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
71,383 GBP2023-03-31
Other Taxation & Social Security Payable
Current
224,945 GBP2024-03-31
158,424 GBP2023-03-31
Other Creditors
Current
664,600 GBP2024-03-31
570,714 GBP2023-03-31
Creditors
Current
1,265,003 GBP2024-03-31
1,185,963 GBP2023-03-31

Related profiles found in government register
  • MICRO MINDER LIMITED
    Info
    MICRO MINDER PLC - 2013-03-11
    MICRO MINDER CONSULTANTS LIMITED - 1988-03-31
    Registered number 01831793
    Unit 1 8a, Wadsworth Road Perivale, Greenford, Middlesex UB6 7JD
    Private Limited Company incorporated on 1984-07-11 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MICRO MINDER LIMITED
    S
    Registered number 01831793
    8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • MICRO MINDER LIMITED
    S
    Registered number 01831793
    Unit 1, 8a, Wadsworth Road, Perivale, Greenford, Middlesex, England, UB6 7JD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • MICRO MINDER LTD
    S
    Registered number 01831793
    Unit 1, 8a, Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom, UB6 7JD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 8a Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    40,475 GBP2024-03-31
    Person with significant control
    2020-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -715,365 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,840 GBP2024-03-31
    Person with significant control
    2020-05-18 ~ 2021-06-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.