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
    Al-khalil, Denise
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Al-khalil, Denise
    Director
    Individual (1 offspring)
    Officer
    1994-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Al-khalil
    Born in March 1948
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Al-khalil, Nazih Salim
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Al-khalil, Salim
    Company Director born in November 1979
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nazih Al-khalil
    Born in October 1948
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Al-khalil, Ibrahim Nazih
    Company Director born in June 1982
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Zomaya, Nina
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Freeman, David Charles
    Individual (9 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 3
    Al-khalil, Ibrahim
    Company Director born in November 1979
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 4
    Batmany, Odette
    Managing Director born in June 1940
    Individual
    Officer
    1992-12-01 ~ 1994-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MINDS LIMITED

Previous name
NOBLEVITAL LIMITED - 1990-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,242,205 GBP2024-03-31
3,262,248 GBP2023-03-31
Fixed Assets - Investments
811,526 GBP2023-03-31
Investment Property
2,182,980 GBP2024-03-31
1,219,052 GBP2023-03-31
Fixed Assets
5,425,185 GBP2024-03-31
5,292,826 GBP2023-03-31
Debtors
4,070,102 GBP2024-03-31
3,592,016 GBP2023-03-31
Current assets - Investments
949,781 GBP2024-03-31
980,190 GBP2023-03-31
Cash at bank and in hand
661,736 GBP2024-03-31
1,042,059 GBP2023-03-31
Current Assets
5,681,619 GBP2024-03-31
5,614,265 GBP2023-03-31
Creditors
Current
8,072,483 GBP2024-03-31
7,812,641 GBP2023-03-31
Net Current Assets/Liabilities
-2,390,864 GBP2024-03-31
-2,198,376 GBP2023-03-31
Total Assets Less Current Liabilities
3,034,321 GBP2024-03-31
3,094,450 GBP2023-03-31
Net Assets/Liabilities
2,209,343 GBP2024-03-31
2,263,875 GBP2023-03-31
Equity
Called up share capital
141,060 GBP2024-03-31
141,060 GBP2023-03-31
Share premium
408,958 GBP2024-03-31
408,958 GBP2023-03-31
Retained earnings (accumulated losses)
1,237 GBP2024-03-31
55,769 GBP2023-03-31
Equity
2,209,343 GBP2024-03-31
2,263,875 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,135,398 GBP2024-03-31
3,135,398 GBP2023-03-31
Plant and equipment
822,672 GBP2024-03-31
822,188 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,958,070 GBP2024-03-31
3,957,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
715,865 GBP2024-03-31
695,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,865 GBP2024-03-31
695,338 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,135,398 GBP2024-03-31
3,135,398 GBP2023-03-31
Plant and equipment
106,807 GBP2024-03-31
126,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
49,487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
37,722 GBP2024-03-31
33,355 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
11,765 GBP2024-03-31
16,132 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
811,526 GBP2023-03-31
Disposals
-809,594 GBP2024-03-31
Other Investments Other Than Loans
811,526 GBP2023-03-31
Investment Property - Fair Value Model
2,182,980 GBP2024-03-31
1,219,052 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,796 GBP2024-03-31
88,604 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,995,306 GBP2024-03-31
3,503,412 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,070,102 GBP2024-03-31
3,592,016 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,056 GBP2024-03-31
31,330 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,839 GBP2024-03-31
10,607 GBP2023-03-31
Trade Creditors/Trade Payables
Current
258,162 GBP2024-03-31
232,767 GBP2023-03-31
Other Taxation & Social Security Payable
Current
77,487 GBP2024-03-31
57,303 GBP2023-03-31
Other Creditors
Current
7,707,939 GBP2024-03-31
7,480,634 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
564,414 GBP2024-03-31
588,703 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,548 GBP2024-03-31
21,813 GBP2023-03-31
Related profiles found in government register
  • MINDS LIMITED
    Info
    NOBLEVITAL LIMITED - 1990-12-11
    Registered number 02557043
    Sterling House, Fulbourne Road, London E17 4EE
    Private Limited Company incorporated on 1990-11-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MINDS LIMITED
    S
    Registered number 02557043
    Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,285 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.