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 1
  • Dixon, Robert John
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    Mr Robert John Dixon
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rigg, John Lewis
    Consultant born in September 1966
    Individual
    Officer
    2002-07-31 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Dixon, Ruth Emma
    Individual
    Officer
    2003-06-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 3
    Smith, Ruth Emma
    Company Secretary
    Individual
    Officer
    2008-02-18 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 4
    Todd, Helena Anne Penelope
    Teacher born in March 1956
    Individual
    Officer
    2000-04-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Dixon, Robert John
    Director
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Secretary → CIF 0
  • 7
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Director → CIF 0
parent relation
Company in focus

SETTLED MIND LIMITED

Previous names
ACTUALISING PEOPLE LIMITED - 2014-06-18
DURABLE BUSINESS SOLUTIONS LTD. - 2007-08-24
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,579 GBP2024-04-30
4,492 GBP2023-04-30
Debtors
Current
351 GBP2024-04-30
Cash at bank and in hand
952 GBP2024-04-30
2,098 GBP2023-04-30
Current Assets
1,303 GBP2024-04-30
2,098 GBP2023-04-30
Net Current Assets/Liabilities
-2,588 GBP2024-04-30
-3,108 GBP2023-04-30
Total Assets Less Current Liabilities
991 GBP2024-04-30
1,384 GBP2023-04-30
Net Assets/Liabilities
311 GBP2024-04-30
530 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,679 GBP2024-04-30
39,399 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
39,679 GBP2024-04-30
39,399 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,100 GBP2024-04-30
34,907 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,100 GBP2024-04-30
34,907 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,193 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,193 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,579 GBP2024-04-30
4,492 GBP2023-04-30
Prepayments
351 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
351 GBP2024-04-30

  • SETTLED MIND LIMITED
    Info
    ACTUALISING PEOPLE LIMITED - 2014-06-18
    DURABLE BUSINESS SOLUTIONS LTD. - 2007-08-24
    Registered number 03976942
    42 Crosby Road North, Liverpool L22 4QQ
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.