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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, 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
  • 3
    Little, Jennifer Ann
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2017-04-16
    OF - Secretary → CIF 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 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, 50352 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    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, 47040 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
  • 8
    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
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
767,314 GBP2025-06-30
752,314 GBP2024-06-30
Debtors
9,383 GBP2025-06-30
14,434 GBP2024-06-30
Cash at bank and in hand
232,277 GBP2025-06-30
179,987 GBP2024-06-30
Current Assets
241,660 GBP2025-06-30
194,421 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-105,309 GBP2025-06-30
Net Current Assets/Liabilities
136,351 GBP2025-06-30
105,874 GBP2024-06-30
Total Assets Less Current Liabilities
903,665 GBP2025-06-30
858,188 GBP2024-06-30
Net Assets/Liabilities
615,264 GBP2025-06-30
378,058 GBP2024-06-30
Equity
Called up share capital
130,000 GBP2025-06-30
130,000 GBP2024-06-30
Revaluation reserve
52,422 GBP2025-06-30
41,172 GBP2024-06-30
51,316 GBP2023-06-30
Retained earnings (accumulated losses)
432,842 GBP2025-06-30
206,886 GBP2024-06-30
Equity
615,264 GBP2025-06-30
378,058 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
767,314 GBP2025-06-30
752,314 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
15,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
767,314 GBP2025-06-30
752,314 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,908 GBP2025-06-30
9,491 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
2,566 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,475 GBP2025-06-30
Amounts falling due within one year, Current
2,377 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,383 GBP2025-06-30
Amounts falling due within one year, Current
14,434 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
30 GBP2024-06-30
Amounts owed to group undertakings
Current
84,677 GBP2025-06-30
82,587 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,508 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
11,124 GBP2025-06-30
5,930 GBP2024-06-30
Creditors
Current
105,309 GBP2025-06-30
88,547 GBP2024-06-30
Amounts owed to group undertakings
Non-current
270,927 GBP2025-06-30
466,406 GBP2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30

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 (31 years). 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
    C/o Jenton International Limited 9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, United Kingdom
    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 April 2026 and licensed under the Open Government Licence v3.0.