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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    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
  • 2
    Al-khalil, Denise
    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
  • 3
    Al-khalil, Salim
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Zomaya, Nina
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Batmany, Odette
    Managing Director born in June 1940
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Al-khalil, Ibrahim Nazih
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Al-khalil, Ibrahim
    Company Director born in November 1979
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 7
    Freeman, David Charles
    Individual (44 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 8
    Al-khalil, Nazih Salim
    Born in October 1936
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINDS LIMITED

Period: 1990-12-11 ~ now
Company number: 02557043
Registered names
MINDS LIMITED - now
NOBLEVITAL LIMITED - 1990-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,251,227 GBP2025-03-31
3,242,205 GBP2024-03-31
Investment Property
2,182,980 GBP2025-03-31
2,182,980 GBP2024-03-31
Fixed Assets
5,434,207 GBP2025-03-31
5,425,185 GBP2024-03-31
Debtors
6,618,964 GBP2025-03-31
4,070,102 GBP2024-03-31
Current assets - Investments
1,464,552 GBP2025-03-31
949,781 GBP2024-03-31
Cash at bank and in hand
247,352 GBP2025-03-31
661,736 GBP2024-03-31
Current Assets
8,330,868 GBP2025-03-31
5,681,619 GBP2024-03-31
Creditors
Current
10,582,668 GBP2025-03-31
8,072,483 GBP2024-03-31
Net Current Assets/Liabilities
-2,251,800 GBP2025-03-31
-2,390,864 GBP2024-03-31
Total Assets Less Current Liabilities
3,182,407 GBP2025-03-31
3,034,321 GBP2024-03-31
Net Assets/Liabilities
2,364,106 GBP2025-03-31
2,209,343 GBP2024-03-31
Equity
Called up share capital
141,060 GBP2025-03-31
141,060 GBP2024-03-31
Share premium
408,958 GBP2025-03-31
408,958 GBP2024-03-31
Retained earnings (accumulated losses)
156,000 GBP2025-03-31
1,237 GBP2024-03-31
Equity
2,364,106 GBP2025-03-31
2,209,343 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,135,398 GBP2025-03-31
3,135,398 GBP2024-03-31
Plant and equipment
856,476 GBP2025-03-31
822,672 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,991,874 GBP2025-03-31
3,958,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
740,647 GBP2025-03-31
715,865 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,647 GBP2025-03-31
715,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,135,398 GBP2025-03-31
3,135,398 GBP2024-03-31
Plant and equipment
115,829 GBP2025-03-31
106,807 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
49,487 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
83,005 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
37,722 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
8,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
46,250 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
36,755 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
11,765 GBP2024-03-31
Investment Property - Fair Value Model
2,182,980 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
222,070 GBP2025-03-31
Current, Amounts falling due within one year
74,796 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,396,894 GBP2025-03-31
Current, Amounts falling due within one year
3,995,306 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,618,964 GBP2025-03-31
Current, Amounts falling due within one year
4,070,102 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,056 GBP2025-03-31
23,056 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,084 GBP2025-03-31
5,839 GBP2024-03-31
Trade Creditors/Trade Payables
Current
266,154 GBP2025-03-31
258,162 GBP2024-03-31
Other Taxation & Social Security Payable
Current
140,865 GBP2025-03-31
77,487 GBP2024-03-31
Other Creditors
Current
10,144,509 GBP2025-03-31
7,707,939 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
537,856 GBP2025-03-31
564,414 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,429 GBP2025-03-31
5,548 GBP2024-03-31
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 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 1
  • 1
    106 SALUSBURY ROAD LIMITED
    05239131
    Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Active Corporate (8 parents)
    Officer
    2020-02-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.