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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 2
  • 1
    Mr David Thomas Lambert
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bradley, Frank Patrick
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-24 ~ now
    OF - Director → CIF 0
    Mr Frank Patrick Bradley
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lambert, David Thomas
    Technical Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2016-12-31
    OF - Director → CIF 0
    Lambert, David Thomas
    Technical Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Jones, Neil Kenneth
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-10-02 ~ 2003-12-30
    PE - Nominee Director → CIF 0
  • 4
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2003-10-02 ~ 2003-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDWARE LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
181 GBP2020-03-31
521 GBP2019-03-31
Debtors
143 GBP2020-03-31
7,651 GBP2019-03-31
Cash at bank and in hand
21,416 GBP2020-03-31
27,689 GBP2019-03-31
Current Assets
21,559 GBP2020-03-31
35,340 GBP2019-03-31
Creditors
Current
16,489 GBP2020-03-31
28,474 GBP2019-03-31
Net Current Assets/Liabilities
5,070 GBP2020-03-31
6,866 GBP2019-03-31
Total Assets Less Current Liabilities
5,251 GBP2020-03-31
7,387 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
4,251 GBP2020-03-31
6,387 GBP2019-03-31
Equity
5,251 GBP2020-03-31
7,387 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,635 GBP2019-03-31
Computers
23,307 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
49,942 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,606 GBP2020-03-31
26,432 GBP2019-03-31
Computers
23,155 GBP2020-03-31
22,989 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,761 GBP2020-03-31
49,421 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
174 GBP2019-04-01 ~ 2020-03-31
Computers
166 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
29 GBP2020-03-31
203 GBP2019-03-31
Computers
152 GBP2020-03-31
318 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,651 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
143 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
143 GBP2020-03-31
Amounts falling due within one year, Current
7,651 GBP2019-03-31
Other Taxation & Social Security Payable
Current
352 GBP2020-03-31
7,795 GBP2019-03-31
Other Creditors
Current
16,137 GBP2020-03-31
20,679 GBP2019-03-31

  • MINDWARE LTD
    Info
    Registered number 04918812
    icon of address36 Blackburne Close, Warrington, Cheshire WA2 0PH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-02
    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.