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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.

Parent entities and officers 8
  • 1
    Little, Alison Clare, Dr
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Little, Jennifer Ann
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2017-04-16
    OF - Secretary → CIF 0
  • 3
    Little, Richard Anthony Rudd
    Born in June 1966
    Individual (16 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Rudd Little
    Born in June 1966
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Little, Karen Louise
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1996-07-29
    OF - Director → CIF 0
    Little, Karen Louise
    Solicitor
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 6
    JENTON INTERNATIONAL LIMITED
    - now 01198849
    R. A. JENTON WEB CONTROLS LIMITED - 1990-07-24
    9-10, Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 8
    R.A. JENTON & CO. LIMITED 00928003
    9-10, Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MIND SHOP LIMITED

Period: 1995-05-04 ~ now
Company number: 03053365
Registered name
THE MIND SHOP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
752,314 GBP2024-06-30
752,314 GBP2023-06-30
Debtors
14,434 GBP2024-06-30
17,730 GBP2023-06-30
Cash at bank and in hand
179,987 GBP2024-06-30
134,609 GBP2023-06-30
Current Assets
194,421 GBP2024-06-30
152,339 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-93,434 GBP2023-06-30
Net Current Assets/Liabilities
105,874 GBP2024-06-30
58,905 GBP2023-06-30
Total Assets Less Current Liabilities
858,188 GBP2024-06-30
811,219 GBP2023-06-30
Net Assets/Liabilities
378,058 GBP2024-06-30
341,263 GBP2023-06-30
Equity
Called up share capital
130,000 GBP2024-06-30
130,000 GBP2023-06-30
Revaluation reserve
41,172 GBP2024-06-30
51,316 GBP2023-06-30
51,316 GBP2022-06-30
Retained earnings (accumulated losses)
206,886 GBP2024-06-30
159,947 GBP2023-06-30
Equity
378,058 GBP2024-06-30
341,263 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
752,314 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
752,314 GBP2024-06-30
752,314 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,491 GBP2024-06-30
12,938 GBP2023-06-30
Amounts Owed By Related Parties
2,566 GBP2024-06-30
Current
2,566 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,377 GBP2024-06-30
2,226 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
14,434 GBP2024-06-30
Current, Amounts falling due within one year
17,730 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
82,587 GBP2024-06-30
74,774 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
6,782 GBP2023-06-30
Other Creditors
Current
5,930 GBP2024-06-30
11,878 GBP2023-06-30
Creditors
Current
88,547 GBP2024-06-30
93,434 GBP2023-06-30
Amounts owed to group undertakings
Non-current
466,406 GBP2024-06-30
466,406 GBP2023-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 1
  • 1
    WATERLOO COURT RESIDENTS MANAGEMENT LIMITED
    - now 01634564
    DOTESEPT LIMITED - 1982-06-22
    27 Lynch Hill Park, Whitchurch, Hants, England
    Active Corporate (10 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.