logo
explain how to read the page

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
    Walker, Sarah Judith
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
    Walker, Sarah Judith
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Angus Charles Duncan
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ now
    OF - Director → CIF 0
    Angus Charles Duncan Walker
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Richardson, Alison
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Walker, Elisabeth
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 3
    Mrs Sarah Judith Walker
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-10-31 ~ 1996-11-26
    PE - Nominee Director → CIF 0
  • 5
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2000-07-17 ~ 2005-08-03
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-31 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDCRAFT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,394 GBP2024-12-31
28,714 GBP2023-12-31
Debtors
178,383 GBP2024-12-31
506,345 GBP2023-12-31
Cash at bank and in hand
973,687 GBP2024-12-31
339,990 GBP2023-12-31
Current Assets
1,152,070 GBP2024-12-31
846,335 GBP2023-12-31
Creditors
Current
307,758 GBP2024-12-31
351,057 GBP2023-12-31
Net Current Assets/Liabilities
844,312 GBP2024-12-31
495,278 GBP2023-12-31
Total Assets Less Current Liabilities
856,706 GBP2024-12-31
523,992 GBP2023-12-31
Net Assets/Liabilities
853,607 GBP2024-12-31
516,813 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
853,507 GBP2024-12-31
516,713 GBP2023-12-31
Equity
853,607 GBP2024-12-31
516,813 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,620 GBP2024-12-31
79,769 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,226 GBP2024-12-31
51,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,394 GBP2024-12-31
28,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
178,383 GBP2024-12-31
Current, Amounts falling due within one year
498,523 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,822 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
178,383 GBP2024-12-31
Current, Amounts falling due within one year
506,345 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,321 GBP2024-12-31
116,054 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,483 GBP2024-12-31
156,923 GBP2023-12-31
Other Creditors
Current
62,954 GBP2024-12-31
78,080 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,099 GBP2024-12-31
7,179 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • MINDCRAFT LIMITED
    Info
    Registered number 03271871
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.