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
    Little, Alison Clare, Dr
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard Anthony Rudd
    Company Director born in June 1966
    Individual (13 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Rudd Little
    Born in June 1966
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    R.A. JENTON & CO. LIMITED
    9-10, Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,496,055 GBP2023-06-30
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Little, Jennifer Ann
    Individual
    Officer
    1996-07-26 ~ 2017-04-16
    OF - Secretary → CIF 0
  • 2
    Little, Karen Louise
    Solicitor born in June 1967
    Individual
    Officer
    1995-05-04 ~ 1996-07-29
    OF - Director → CIF 0
    Little, Karen Louise
    Solicitor
    Individual
    Officer
    1995-05-04 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    PE - Nominee Secretary → CIF 0
  • 4
    R. A. JENTON WEB CONTROLS LIMITED - 1990-07-24
    9-10, Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,967,426 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MIND SHOP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
752,314 GBP2023-06-30
752,314 GBP2022-06-30
Debtors
17,730 GBP2023-06-30
15,196 GBP2022-06-30
Cash at bank and in hand
134,609 GBP2023-06-30
107,284 GBP2022-06-30
Current Assets
152,339 GBP2023-06-30
122,480 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-93,434 GBP2023-06-30
-83,695 GBP2022-06-30
Net Current Assets/Liabilities
58,905 GBP2023-06-30
38,785 GBP2022-06-30
Total Assets Less Current Liabilities
811,219 GBP2023-06-30
791,099 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-466,406 GBP2023-06-30
-470,927 GBP2022-06-30
Net Assets/Liabilities
341,263 GBP2023-06-30
316,622 GBP2022-06-30
Equity
Called up share capital
130,000 GBP2023-06-30
130,000 GBP2022-06-30
Revaluation reserve
51,316 GBP2023-06-30
51,316 GBP2022-06-30
Retained earnings (accumulated losses)
159,947 GBP2023-06-30
135,306 GBP2022-06-30
Equity
341,263 GBP2023-06-30
316,622 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
752,314 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
752,314 GBP2023-06-30
752,314 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
12,938 GBP2023-06-30
10,656 GBP2022-06-30
Amounts Owed By Related Parties
2,566 GBP2023-06-30
Current
2,566 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,226 GBP2023-06-30
1,974 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
17,730 GBP2023-06-30
15,196 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
1,721 GBP2022-06-30
Amounts owed to group undertakings
Current
74,774 GBP2023-06-30
66,460 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,782 GBP2023-06-30
4,144 GBP2022-06-30
Other Creditors
Current
11,878 GBP2023-06-30
11,370 GBP2022-06-30
Creditors
Current
93,434 GBP2023-06-30
83,695 GBP2022-06-30
Amounts owed to group undertakings
Non-current
466,406 GBP2023-06-30
470,927 GBP2022-06-30

Related profiles found in government register
  • THE MIND SHOP LIMITED
    Info
    Registered number 03053365
    9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire RG28 7BB
    Private Limited Company incorporated on 1995-05-04 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • THE MIND SHOP LIMITED
    S
    Registered number missing
    9/10, Evingar Industrial Estate, Ardglen Road, Whitchurch, Hants, England, RG28 7BB
    Private Limited Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOTESEPT LIMITED - 1982-06-22
    27 Lynch Hill Park, Whitchurch, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,060 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.