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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
Active 3
  • 1
    Little, Richard Anthony Rudd
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Rudd Little
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Little, Alison Clare, Dr
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    R.A. JENTON & CO. LIMITED
    icon of address9-10, Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,551,386 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Little, Karen Louise
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1996-07-29
    OF - Director → CIF 0
    Little, Karen Louise
    Solicitor
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Little, Jennifer Ann
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2017-04-16
    OF - Secretary → CIF 0
  • 3
    R. A. JENTON WEB CONTROLS LIMITED - 1990-07-24
    icon of address9-10, Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,123,350 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-04 ~ 1995-05-04
    PE - Nominee Secretary → 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 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
    icon of address9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire RG28 7BB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-04 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • THE MIND SHOP LIMITED
    S
    Registered number missing
    icon of address9/10, 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
    icon of address27 Lynch Hill Park, Whitchurch, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,060 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.