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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Barritt, Stella
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Beck, Simon David
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Beck, Simon David
    Jewellery Distributor
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr Simon David Beck
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mynott, Timothy James, Mr.
    Born in May 1955
    Individual (33 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Beck, Albie Thomas
    Born in August 1995
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Holden, Christine
    Jewellery Distributor born in April 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2024-04-02
    OF - Director → CIF 0
    Holden, Christine
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
    Ms Christine Holden
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEACE OF MIND .925 LIMITED

Period: 2001-10-01 ~ now
Company number: 04296317
Registered name
PEACE OF MIND .925 LIMITED - now
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Intangible Assets
42,162 GBP2025-03-31
Property, Plant & Equipment
131,215 GBP2025-03-31
69,495 GBP2024-03-31
Fixed Assets
173,377 GBP2025-03-31
69,495 GBP2024-03-31
Total Inventories
622,714 GBP2025-03-31
540,377 GBP2024-03-31
Debtors
1,100,593 GBP2025-03-31
1,045,355 GBP2024-03-31
Cash at bank and in hand
1,857,470 GBP2025-03-31
2,070,313 GBP2024-03-31
Current Assets
3,580,777 GBP2025-03-31
3,656,045 GBP2024-03-31
Creditors
Current
782,964 GBP2025-03-31
892,460 GBP2024-03-31
Net Current Assets/Liabilities
2,797,813 GBP2025-03-31
2,763,585 GBP2024-03-31
Total Assets Less Current Liabilities
2,971,190 GBP2025-03-31
2,833,080 GBP2024-03-31
Net Assets/Liabilities
2,938,386 GBP2025-03-31
2,815,706 GBP2024-03-31
Equity
Called up share capital
109 GBP2025-03-31
109 GBP2024-03-31
Retained earnings (accumulated losses)
2,938,277 GBP2025-03-31
2,815,597 GBP2024-03-31
Equity
2,938,386 GBP2025-03-31
2,815,706 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
44,600 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,438 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,438 GBP2025-03-31
Intangible Assets
Other than goodwill
42,162 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,931 GBP2025-03-31
127,106 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,716 GBP2025-03-31
57,611 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
131,215 GBP2025-03-31
69,495 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
577,136 GBP2025-03-31
711,854 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
523,457 GBP2025-03-31
333,501 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,100,593 GBP2025-03-31
1,045,355 GBP2024-03-31
Trade Creditors/Trade Payables
Current
143,371 GBP2025-03-31
65,686 GBP2024-03-31
Other Taxation & Social Security Payable
Current
413,929 GBP2025-03-31
531,404 GBP2024-03-31
Other Creditors
Current
225,664 GBP2025-03-31
295,370 GBP2024-03-31
  • PEACE OF MIND .925 LIMITED
    Info
    Registered number 04296317
    7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire BA14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.