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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 9
  • 1
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (42 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (48 offsprings)
    Officer
    2003-04-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6448 offsprings)
    Officer
    2003-03-21 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2003-03-21 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    Shah, Mukesh Zaverchand
    Property Director born in March 1960
    Individual (59 offsprings)
    Officer
    2003-04-03 ~ 2020-06-15
    OF - Director → CIF 0
  • 6
    Pinkney, Lawrence Stanier
    Born in March 1957
    Individual (69 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Pinkney, Lawrence Stanier
    Individual (69 offsprings)
    Officer
    2009-03-19 ~ 2019-10-18
    OF - Secretary → CIF 0
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (69 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Makwana, Pratibha
    Born in December 1964
    Individual (36 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 8
    REAL ADVISORY LIMITED
    06397663
    Broad House, The Broadway, Hatfield, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-12-17 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SETMINDS LIMITED

Period: 2003-03-21 ~ now
Company number: 04706314 04740258... (more)
Registered name
SETMINDS LIMITED - now 04740258... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
2,600,000 GBP2025-03-31
2,600,000 GBP2024-03-31
Fixed Assets
2,600,002 GBP2025-03-31
2,600,002 GBP2024-03-31
Debtors
167,974 GBP2025-03-31
188,425 GBP2024-03-31
Cash at bank and in hand
241,801 GBP2025-03-31
407,483 GBP2024-03-31
Current Assets
409,775 GBP2025-03-31
595,908 GBP2024-03-31
Creditors
Current
821,712 GBP2025-03-31
1,071,095 GBP2024-03-31
Net Current Assets/Liabilities
-411,937 GBP2025-03-31
-475,187 GBP2024-03-31
Total Assets Less Current Liabilities
2,188,065 GBP2025-03-31
2,124,815 GBP2024-03-31
Creditors
Non-current
1,188,016 GBP2025-03-31
1,377,835 GBP2024-03-31
Net Assets/Liabilities
1,000,049 GBP2025-03-31
746,980 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
990,049 GBP2025-03-31
736,980 GBP2024-03-31
Equity
1,000,049 GBP2025-03-31
746,980 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property - Fair Value Model
2,600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,070 GBP2025-03-31
126,045 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
45,904 GBP2025-03-31
62,380 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
167,974 GBP2025-03-31
188,425 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
189,819 GBP2025-03-31
181,583 GBP2024-03-31
Trade Creditors/Trade Payables
Current
420,328 GBP2025-03-31
552,327 GBP2024-03-31
Other Taxation & Social Security Payable
Current
86,007 GBP2025-03-31
69,621 GBP2024-03-31
Other Creditors
Current
125,558 GBP2025-03-31
267,564 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,188,016 GBP2025-03-31
1,377,835 GBP2024-03-31
Bank Borrowings
Secured
1,377,835 GBP2025-03-31
1,559,418 GBP2024-03-31

Related profiles found in government register
  • SETMINDS LIMITED
    Info
    Registered number 04706314
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SETMINDS LIMITED
    S
    Registered number 04706314
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.