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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 1
  • Peters, Stephen
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Peters
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Whitaker, Arthur
    Education And Development Offi
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 2
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-05 ~ 2004-09-27
    PE - Director → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-05-05 ~ 2004-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MINDFIELD UK LIMITED

Previous name
DUXION LIMITED - 2004-10-20
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
2,904,560 GBP2024-03-31
2,909,515 GBP2023-03-31
Debtors
124,225 GBP2024-03-31
69,434 GBP2023-03-31
Cash at bank and in hand
56,736 GBP2024-03-31
65,886 GBP2023-03-31
Current Assets
180,961 GBP2024-03-31
135,320 GBP2023-03-31
Net Current Assets/Liabilities
-415,426 GBP2024-03-31
-382,611 GBP2023-03-31
Total Assets Less Current Liabilities
2,489,134 GBP2024-03-31
2,526,904 GBP2023-03-31
Net Assets/Liabilities
2,440,634 GBP2024-03-31
2,476,404 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,439,634 GBP2024-03-31
2,475,404 GBP2023-03-31
Equity
2,440,634 GBP2024-03-31
2,476,404 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,863,224 GBP2024-03-31
2,863,224 GBP2023-03-31
Plant and equipment
69,163 GBP2024-03-31
61,263 GBP2023-03-31
Furniture and fittings
2,367 GBP2024-03-31
2,367 GBP2023-03-31
Computers
20,470 GBP2024-03-31
20,470 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,955,224 GBP2024-03-31
2,947,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,235 GBP2024-03-31
19,456 GBP2023-03-31
Furniture and fittings
2,367 GBP2024-03-31
2,367 GBP2023-03-31
Computers
16,062 GBP2024-03-31
15,986 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,664 GBP2024-03-31
37,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,779 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
76 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,863,224 GBP2024-03-31
2,863,224 GBP2023-03-31
Plant and equipment
36,928 GBP2024-03-31
41,807 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
4,408 GBP2024-03-31
4,484 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
121,750 GBP2024-03-31
68,455 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,475 GBP2024-03-31
979 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
124,225 GBP2024-03-31
69,434 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,620 GBP2024-03-31
7,365 GBP2023-03-31
Amounts owed to group undertakings
Current
493,757 GBP2024-03-31
436,000 GBP2023-03-31
Corporation Tax Payable
Current
41,885 GBP2024-03-31
36,795 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,154 GBP2024-03-31
31,137 GBP2023-03-31
Other Creditors
Current
6,971 GBP2024-03-31
6,634 GBP2023-03-31
Creditors
Current
596,387 GBP2024-03-31
517,931 GBP2023-03-31

  • MINDFIELD UK LIMITED
    Info
    DUXION LIMITED - 2004-10-20
    Registered number 05119306
    icon of addressLodesbarn Farm, Peak Forest, Buxton, Derbyshire SK17 8EE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.