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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 4
  • 1
    Hilton, Lorraine
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Birks, Joseph Redfern
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Helen, Dr
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinsets (uk) Limited, Shire Hill, Saffron Walden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hodson, Claire
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    Vermeulen, Peter Jules Maria
    Deputy Director Of Finance born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Roscelli, Janice
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Evans, Stephen
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-07-26
    OF - Secretary → CIF 0
    icon of calendar 2015-02-16 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 5
    Loomes, Martin James, Professor
    Provice Chancellor born in May 1954
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Keen, Melvyn
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Charman, Nicholas James
    Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Ahmad, Waqar, Prof
    Assistant Vice Chancellor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Dawson, Trevor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 10
    Gray, Mark Anthony, Dr
    Academic Management born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Tufnell, Richard John
    Academic born in May 1947
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Cave, John Frederick, Professor
    Retired born in November 1949
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    icon of addressThe 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
  • 14
    icon of addressThe 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
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
38,684 GBP2024-07-31
20,422 GBP2023-08-01
20,422 GBP2023-07-31
Total Inventories
254,429 GBP2024-07-31
250,650 GBP2023-07-31
Debtors
59,342 GBP2024-07-31
86,745 GBP2023-07-31
Cash at bank and in hand
245,473 GBP2024-07-31
322,325 GBP2023-07-31
Current Assets
559,244 GBP2024-07-31
659,720 GBP2023-07-31
Creditors
Amounts falling due within one year
-48,272 GBP2024-07-31
-111,649 GBP2023-07-31
Net Current Assets/Liabilities
510,972 GBP2024-07-31
548,071 GBP2023-07-31
Total Assets Less Current Liabilities
549,656 GBP2024-07-31
568,493 GBP2023-07-31
Net Assets/Liabilities
549,656 GBP2024-07-31
568,493 GBP2023-07-31
Equity
Called up share capital
2,360,000 GBP2024-07-31
2,360,000 GBP2023-07-31
Retained earnings (accumulated losses)
-1,810,344 GBP2024-07-31
-1,791,507 GBP2023-07-31
Equity
549,656 GBP2024-07-31
568,493 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,696 GBP2024-07-31
49,196 GBP2023-08-01
Tools/Equipment for furniture and fittings
28,822 GBP2024-07-31
28,822 GBP2023-08-01
Computers
11,065 GBP2024-07-31
10,149 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
120,373 GBP2024-07-31
88,167 GBP2023-08-01
Motor vehicles
26,790 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,341 GBP2024-07-31
48,241 GBP2023-08-01
Tools/Equipment for furniture and fittings
17,472 GBP2024-07-31
13,689 GBP2023-08-01
Computers
8,176 GBP2024-07-31
5,815 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,689 GBP2024-07-31
67,745 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,100 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
3,783 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,700 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
4,355 GBP2024-07-31
955 GBP2023-08-01
Motor vehicles
20,090 GBP2024-07-31
Tools/Equipment for furniture and fittings
11,350 GBP2024-07-31
15,133 GBP2023-08-01
Computers
2,889 GBP2024-07-31
4,334 GBP2023-08-01

  • MINDSETS (UK) LIMITED
    Info
    TEACHING RESOURCES LIMITED - 2011-01-10
    Registered number 04335477
    icon of addressMindsets (uk) Limited, Shire Hill, Saffron Walden CB11 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.