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 3
  • 1
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Makwana, Pratibha
    Director born in December 1964
    Individual (33 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (52 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-03-21 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 2
    Shah, Mukesh Zaverchand
    Property Director born in February 1960
    Individual (46 offsprings)
    Officer
    2003-04-03 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (28 offsprings)
    Officer
    2003-04-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-03-21 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    Pinkney, Lawrence Stanier
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 6
    Broad House, The Broadway, Hatfield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Person with significant control
    2021-12-17 ~ 2023-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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 (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SETMINDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
150,002 GBP2024-03-31
2 GBP2023-03-31
Investment Property
2,450,000 GBP2024-03-31
2,450,000 GBP2023-03-31
Fixed Assets
2,600,002 GBP2024-03-31
2,450,002 GBP2023-03-31
Debtors
188,425 GBP2024-03-31
232,024 GBP2023-03-31
Cash at bank and in hand
407,483 GBP2024-03-31
361,772 GBP2023-03-31
Current Assets
595,908 GBP2024-03-31
593,796 GBP2023-03-31
Creditors
Current
1,071,095 GBP2024-03-31
946,262 GBP2023-03-31
Net Current Assets/Liabilities
-475,187 GBP2024-03-31
-352,466 GBP2023-03-31
Total Assets Less Current Liabilities
2,124,815 GBP2024-03-31
2,097,536 GBP2023-03-31
Creditors
Non-current
1,377,835 GBP2024-03-31
1,559,419 GBP2023-03-31
Net Assets/Liabilities
746,980 GBP2024-03-31
538,117 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
736,980 GBP2024-03-31
528,117 GBP2023-03-31
Equity
746,980 GBP2024-03-31
538,117 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
150,002 GBP2024-03-31
2 GBP2023-03-31
Additions to investments
150,000 GBP2024-03-31
Investments in Group Undertakings
150,002 GBP2024-03-31
2 GBP2023-03-31
Investment Property - Fair Value Model
2,450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126,045 GBP2024-03-31
177,202 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
62,380 GBP2024-03-31
54,822 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
188,425 GBP2024-03-31
232,024 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
181,583 GBP2024-03-31
172,882 GBP2023-03-31
Trade Creditors/Trade Payables
Current
552,327 GBP2024-03-31
568,725 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,621 GBP2024-03-31
42,553 GBP2023-03-31
Other Creditors
Current
267,564 GBP2024-03-31
162,102 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,377,835 GBP2024-03-31
1,559,419 GBP2023-03-31
Bank Borrowings
Secured
1,559,418 GBP2024-03-31
1,732,301 GBP2023-03-31
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SETMINDS LIMITED
    S
    Registered number 04706314
    C/o 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.