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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
    Mr Jacobus Van Vliet
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Tamerus, Hendricus Renatus
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Rahul
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-05-21
    OF - Nominee Secretary → CIF 0
  • 3
    Sommeling, Conrad Jozef Louis
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Van Der Sar, Jan Cornelis
    Manager born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    icon of addressTower Gate Place, Tal-qroqq Street, Msida, Msd1703, Malta
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERMIND TRADING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,093,947 GBP2024-12-31
9,113,947 GBP2023-12-31
Debtors
43,960 GBP2024-12-31
269,816 GBP2023-12-31
Cash at bank and in hand
258,975 GBP2024-12-31
64,471 GBP2023-12-31
Current Assets
302,935 GBP2024-12-31
334,287 GBP2023-12-31
Creditors
Amounts falling due within one year
1,608,524 GBP2024-12-31
749,746 GBP2023-12-31
Net Current Assets/Liabilities
1,305,589 GBP2024-12-31
415,459 GBP2023-12-31
Total Assets Less Current Liabilities
8,788,358 GBP2024-12-31
8,698,488 GBP2023-12-31
Creditors
Amounts falling due after one year
1,061,993 GBP2023-12-31
Net Assets/Liabilities
8,621,056 GBP2024-12-31
7,469,193 GBP2023-12-31
Equity
Called up share capital
6,548,863 GBP2024-12-31
6,548,863 GBP2023-12-31
Retained earnings (accumulated losses)
2,072,193 GBP2024-12-31
920,330 GBP2023-12-31
Equity
8,621,056 GBP2024-12-31
7,469,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,093,947 GBP2024-12-31
9,113,947 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
980,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
25,830 GBP2024-12-31
266,889 GBP2023-12-31
Amounts owed by group undertakings and participating interests
18,130 GBP2024-12-31
2,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
242,788 GBP2024-12-31
695,049 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,590 GBP2024-12-31
5,450 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,304,855 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
46,672 GBP2024-12-31
43,737 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,419 GBP2024-12-31
1,610 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-12-31
3,900 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,061,993 GBP2023-12-31

  • MASTERMIND TRADING LIMITED
    Info
    Registered number 04188721
    icon of addressKnapdale Nursery, Cattlegate Road, Enfield, Middlesex EN2 9ED
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.