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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
    Al-zamel, Mohamed Abdulkarim
    Finance And Administration born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Mohammed Abdulkarim Al-zamel
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hunt, Andrew Rudland
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Hunt, Andrew Rudland
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Malcolm
    Ceo born in July 1974
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Al-sowayel, Serine Ibrahim
    Finance And Administration born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2009-08-11
    OF - Director → CIF 0
    Al-sowayel, Serine Ibrahim
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Secretary → CIF 0
    2003-05-12 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 5
    Sharma, Rajan
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 6
    Lord, Simon Durning, Dr
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CRESTWAY HOLDINGS LIMITED
    14061804
    50 Ridge Crest, Enfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIRAGE RESOURCES LIMITED

Period: 1991-10-03 ~ now
Company number: 02645462
Registered names
MIRAGE RESOURCES LIMITED - now
PLUSDIGIT LIMITED - 1991-10-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,374 GBP2024-12-31
17,908 GBP2023-12-31
Fixed Assets
13,374 GBP2024-12-31
17,908 GBP2023-12-31
Debtors
Current
269,795 GBP2024-12-31
281,162 GBP2023-12-31
Cash at bank and in hand
251,798 GBP2024-12-31
285,905 GBP2023-12-31
Current Assets
521,593 GBP2024-12-31
567,067 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-99,865 GBP2024-12-31
-175,521 GBP2023-12-31
Net Current Assets/Liabilities
421,728 GBP2024-12-31
391,546 GBP2023-12-31
Total Assets Less Current Liabilities
435,102 GBP2024-12-31
409,454 GBP2023-12-31
Net Assets/Liabilities
431,759 GBP2024-12-31
404,977 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
430,759 GBP2024-12-31
403,977 GBP2023-12-31
455,978 GBP2023-01-01
Equity
431,759 GBP2024-12-31
404,977 GBP2023-12-31
456,978 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
39,782 GBP2024-01-01 ~ 2024-12-31
46,295 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
39,782 GBP2024-01-01 ~ 2024-12-31
46,295 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,000 GBP2024-01-01 ~ 2024-12-31
-98,296 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-13,000 GBP2024-01-01 ~ 2024-12-31
-98,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,377 GBP2024-12-31
51,779 GBP2023-12-31
Furniture and fittings
9,559 GBP2024-12-31
9,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,936 GBP2024-12-31
61,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,877 GBP2023-12-31
Furniture and fittings
9,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,003 GBP2024-12-31
Furniture and fittings
9,559 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,562 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
13,374 GBP2024-12-31
17,902 GBP2023-12-31
Furniture and fittings
6 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
Other Debtors
Current
4,941 GBP2024-12-31
5,241 GBP2023-12-31
Prepayments/Accrued Income
Current
263,854 GBP2024-12-31
275,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,966 GBP2024-12-31
5,384 GBP2023-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
Corporation Tax Payable
Current
8,347 GBP2024-12-31
Taxation/Social Security Payable
Current
13,472 GBP2024-12-31
13,053 GBP2023-12-31
Other Creditors
Current
1,557 GBP2024-12-31
530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,523 GBP2024-12-31
116,554 GBP2023-12-31
Creditors
Current
99,865 GBP2024-12-31
175,521 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,343 GBP2024-12-31
-4,477 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,134 GBP2024-01-01 ~ 2024-12-31
-4,477 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,343 GBP2024-12-31
-4,477 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,125 GBP2024-12-31
62,125 GBP2023-12-31
Between one and five year
127,314 GBP2024-12-31
189,439 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,439 GBP2024-12-31
251,564 GBP2023-12-31
  • MIRAGE RESOURCES LIMITED
    Info
    PLUSDIGIT LIMITED - 1991-10-03
    Registered number 02645462
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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