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 4
  • 1
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (9 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Garcia, Christina Sabella
    Director, Finance Aca born in June 1985
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    Copland, Jordan Michael
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
    Copland, Jordan Michael
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - secretary → CIF 0
  • 4
    Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,098,636 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ 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 8
  • 1
    Abram, Andrew Paul
    Design Consultant born in October 1969
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    1998-01-12 ~ 1998-01-12
    OF - nominee-director → CIF 0
  • 3
    Veal, Richard Laurence
    Consultant born in May 1969
    Individual (5 offsprings)
    Officer
    1998-01-12 ~ 2024-12-03
    OF - director → CIF 0
    Veal, Richard Laurence
    Consultant
    Individual (5 offsprings)
    Officer
    1998-01-12 ~ 2019-11-27
    OF - secretary → CIF 0
  • 4
    George, Ryan
    Chief Executive born in February 1975
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2024-08-29
    OF - director → CIF 0
  • 5
    Ashburton Registrars Limited
    Individual
    Officer
    1998-01-12 ~ 1998-01-12
    OF - nominee-secretary → CIF 0
  • 6
    O'leary, Susan Jane
    Individual
    Officer
    2019-11-27 ~ 2024-08-29
    OF - secretary → CIF 0
  • 7
    Edwards, Sharon
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-09-30
    OF - director → CIF 0
  • 8
    Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,300,115 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEW MIND INTERNET CONSULTANCY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
592023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets
304,584 GBP2023-12-31
156,394 GBP2022-12-31
Property, Plant & Equipment
14,220 GBP2023-12-31
23,901 GBP2022-12-31
Fixed Assets
318,804 GBP2023-12-31
180,295 GBP2022-12-31
Total Inventories
117,230 GBP2023-12-31
32,506 GBP2022-12-31
Debtors
Current
2,380,469 GBP2023-12-31
2,134,343 GBP2022-12-31
Cash at bank and in hand
457,035 GBP2023-12-31
344,218 GBP2022-12-31
Current Assets
2,954,734 GBP2023-12-31
2,511,067 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,174,692 GBP2023-12-31
-1,390,850 GBP2022-12-31
Net Current Assets/Liabilities
780,042 GBP2023-12-31
1,120,217 GBP2022-12-31
Total Assets Less Current Liabilities
1,098,846 GBP2023-12-31
1,300,512 GBP2022-12-31
Net Assets/Liabilities
1,098,846 GBP2023-12-31
1,296,792 GBP2022-12-31
Equity
Called up share capital
156 GBP2023-12-31
156 GBP2022-12-31
Retained earnings (accumulated losses)
1,098,690 GBP2023-12-31
1,296,636 GBP2022-12-31
Equity
1,098,846 GBP2023-12-31
1,296,792 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
408,434 GBP2023-12-31
171,531 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
103,850 GBP2023-12-31
15,137 GBP2022-12-31
Intangible Assets
Development expenditure
304,584 GBP2023-12-31
156,394 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,511 GBP2022-12-31
Computers
60,813 GBP2023-12-31
396,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,813 GBP2023-12-31
549,951 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-153,511 GBP2023-01-01 ~ 2023-12-31
Computers
-336,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-490,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
153,511 GBP2022-12-31
Computers
372,539 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
526,050 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,729 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-153,511 GBP2023-01-01 ~ 2023-12-31
Computers
-336,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-490,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
46,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,593 GBP2023-12-31
Property, Plant & Equipment
Computers
14,220 GBP2023-12-31
23,901 GBP2022-12-31
Value of work in progress
117,230 GBP2023-12-31
32,506 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
191,110 GBP2023-12-31
256,467 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,060,744 GBP2023-12-31
1,749,395 GBP2022-12-31
Other Debtors
Current
69,414 GBP2023-12-31
17,876 GBP2022-12-31
Prepayments/Accrued Income
Current
59,201 GBP2023-12-31
110,605 GBP2022-12-31
Cash and Cash Equivalents
457,035 GBP2023-12-31
344,218 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,048 GBP2023-12-31
42,902 GBP2022-12-31
Amounts owed to group undertakings
Current
822,055 GBP2023-12-31
332,970 GBP2022-12-31
Corporation Tax Payable
Current
175 GBP2022-12-31
Taxation/Social Security Payable
Current
100,017 GBP2023-12-31
73,707 GBP2022-12-31
Other Creditors
Current
69,723 GBP2023-12-31
49,958 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,159,849 GBP2023-12-31
891,138 GBP2022-12-31
Creditors
Current
2,174,692 GBP2023-12-31
1,390,850 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,720 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,720 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,720 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
156 shares2023-12-31
156 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,499 GBP2023-12-31
54,499 GBP2022-12-31
Between one and five year
9,083 GBP2023-12-31
63,582 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,582 GBP2023-12-31
118,081 GBP2022-12-31
  • NEW MIND INTERNET CONSULTANCY LIMITED
    Info
    Registered number 03490987
    Ground Floor, 3 Wellbrook Court, Girton, Cambridge CB3 0NA
    Private Limited Company incorporated on 1998-01-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.