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 2
  • 1
    Kendall, Alastair Mark
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Kendall, Alastair Mark
    Director
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    STEVTON (NO. 316) LIMITED - 2005-03-22
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    695,573 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Itaca International Sa
    Individual
    Officer
    2002-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Regan, Beverley Sharon
    Franchise Development Manager
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Recordon, Justine Tracey
    Manager-Childrens Skill Develo born in June 1970
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Recordon, Justine Tracey
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Kendall, Anne Elizabeth
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2015-02-26
    OF - Director → CIF 0
parent relation
Company in focus

MINDFUL DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,374 GBP2022-12-31
20,975 GBP2021-12-31
Debtors
26,485 GBP2022-12-31
416,307 GBP2021-12-31
Cash at bank and in hand
318,681 GBP2022-12-31
135,628 GBP2021-12-31
Current Assets
345,166 GBP2022-12-31
551,935 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-162,194 GBP2022-12-31
-274,564 GBP2021-12-31
Net Current Assets/Liabilities
182,972 GBP2022-12-31
277,371 GBP2021-12-31
Total Assets Less Current Liabilities
197,346 GBP2022-12-31
298,346 GBP2021-12-31
Net Assets/Liabilities
194,546 GBP2022-12-31
295,546 GBP2021-12-31
Equity
Called up share capital
50,400 GBP2022-12-31
50,400 GBP2021-12-31
Share premium
23,600 GBP2022-12-31
23,600 GBP2021-12-31
Retained earnings (accumulated losses)
120,546 GBP2022-12-31
221,546 GBP2021-12-31
Equity
194,546 GBP2022-12-31
295,546 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
130,043 GBP2022-12-31
130,043 GBP2021-12-31
Furniture and fittings
64,492 GBP2022-12-31
64,492 GBP2021-12-31
Computers
27,055 GBP2022-12-31
26,525 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
221,590 GBP2022-12-31
221,060 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
130,043 GBP2022-12-31
130,043 GBP2021-12-31
Furniture and fittings
50,971 GBP2022-12-31
44,377 GBP2021-12-31
Computers
26,202 GBP2022-12-31
25,665 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,216 GBP2022-12-31
200,085 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
6,594 GBP2022-01-01 ~ 2022-12-31
Computers
537 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,131 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
13,521 GBP2022-12-31
20,115 GBP2021-12-31
Computers
853 GBP2022-12-31
860 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
337,660 GBP2021-12-31
Other Debtors
Current
19,420 GBP2022-12-31
78,420 GBP2021-12-31
Prepayments/Accrued Income
Current
7,065 GBP2022-12-31
227 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
26,485 GBP2022-12-31
416,307 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,981 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
36,700 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
45,913 GBP2022-12-31
51,200 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,868 GBP2022-12-31
3,290 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
74,732 GBP2022-12-31
220,074 GBP2021-12-31
Creditors
Current
162,194 GBP2022-12-31
274,564 GBP2021-12-31
Equity
Called up share capital
50,400 GBP2022-12-31
50,400 GBP2021-12-31

  • MINDFUL DEVELOPMENT LIMITED
    Info
    Registered number 04429292
    27 Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-14
    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.