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
    Hilton, Lorraine
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Birks, Joseph Redfern
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Helen, Dr
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Minsets (uk) Limited, Shire Hill, Saffron Walden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ahmad, Waqar, Prof
    Assistant Vice Chancellor born in November 1957
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Gray, Mark Anthony, Dr
    Academic Management born in May 1961
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Keen, Melvyn
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2004-06-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Roscelli, Janice
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Hodson, Claire
    Managing Director born in May 1956
    Individual
    Officer
    2001-12-06 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Vermeulen, Peter Jules Maria
    Deputy Director Of Finance born in August 1975
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Dawson, Trevor
    Accountant
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 8
    Cave, John Frederick, Professor
    Retired born in November 1949
    Individual
    Officer
    2002-02-27 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Charman, Nicholas James
    Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 10
    Loomes, Martin James, Professor
    Provice Chancellor born in May 1954
    Individual
    Officer
    2009-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Evans, Stephen
    Individual
    Officer
    2006-02-01 ~ 2011-07-26
    OF - Secretary → CIF 0
    2015-02-16 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 12
    Tufnell, Richard John
    Academic born in May 1947
    Individual
    Officer
    2004-03-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINDSETS (UK) LIMITED

Previous name
TEACHING RESOURCES LIMITED - 2011-01-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
20,422 GBP2023-07-31
6,918 GBP2022-08-01
6,918 GBP2022-07-31
Total Inventories
250,650 GBP2023-07-31
200,488 GBP2022-07-31
Debtors
86,745 GBP2023-07-31
76,216 GBP2022-07-31
Cash at bank and in hand
322,325 GBP2023-07-31
290,651 GBP2022-07-31
Current Assets
659,720 GBP2023-07-31
567,355 GBP2022-07-31
Creditors
Amounts falling due within one year
-111,649 GBP2023-07-31
-130,931 GBP2022-07-31
Net Current Assets/Liabilities
548,071 GBP2023-07-31
436,424 GBP2022-07-31
Total Assets Less Current Liabilities
568,493 GBP2023-07-31
443,342 GBP2022-07-31
Net Assets/Liabilities
568,493 GBP2023-07-31
443,342 GBP2022-07-31
Equity
Called up share capital
2,360,000 GBP2023-07-31
2,360,000 GBP2022-07-31
Retained earnings (accumulated losses)
-1,791,507 GBP2023-07-31
-1,916,658 GBP2022-07-31
Equity
568,493 GBP2023-07-31
443,342 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,196 GBP2023-07-31
54,446 GBP2022-08-01
Tools/Equipment for furniture and fittings
28,822 GBP2023-07-31
9,906 GBP2022-08-01
Computers
10,149 GBP2023-07-31
5,526 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
88,167 GBP2023-07-31
69,878 GBP2022-08-01
Property, Plant & Equipment - Disposals
Plant and equipment
-5,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-5,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,241 GBP2023-07-31
51,958 GBP2022-08-01
Tools/Equipment for furniture and fittings
13,689 GBP2023-07-31
9,906 GBP2022-08-01
Computers
5,815 GBP2023-07-31
1,096 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,745 GBP2023-07-31
62,960 GBP2022-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,533 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
3,783 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
955 GBP2023-07-31
2,488 GBP2022-08-01
Tools/Equipment for furniture and fittings
15,133 GBP2023-07-31
Computers
4,334 GBP2023-07-31
4,430 GBP2022-08-01

  • MINDSETS (UK) LIMITED
    Info
    TEACHING RESOURCES LIMITED - 2011-01-10
    Registered number 04335477
    Mindsets (uk) Limited, Shire Hill, Saffron Walden CB11 3AQ
    Private Limited Company incorporated on 2001-12-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.