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
    Howard, Jonathan Heaton
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Howard, Jonathan Heaton
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Howard, Rebecca Jenna Louise
    Marketing Consultant born in November 1968
    Individual (7 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jenna Louise Howard
    Born in November 1968
    Individual (7 offsprings)
    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 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHINYMIND LIMITED

Previous names
DTTEST LIMITED - 2021-06-22
CYNERGY UK LIMITED - 2021-06-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,560 GBP2024-03-31
7,405 GBP2023-03-31
Debtors
610,289 GBP2024-03-31
195,604 GBP2023-03-31
Cash at bank and in hand
165,075 GBP2024-03-31
348,644 GBP2023-03-31
Current Assets
775,364 GBP2024-03-31
544,248 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-446,393 GBP2024-03-31
-509,710 GBP2023-03-31
Net Current Assets/Liabilities
328,971 GBP2024-03-31
34,538 GBP2023-03-31
Total Assets Less Current Liabilities
334,531 GBP2024-03-31
41,943 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
119 GBP2023-03-31
Share premium
1,424,865 GBP2024-03-31
1,299,387 GBP2023-03-31
Retained earnings (accumulated losses)
-1,090,454 GBP2024-03-31
-1,257,563 GBP2023-03-31
Equity
334,531 GBP2024-03-31
41,943 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,224 GBP2024-03-31
12,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,664 GBP2024-03-31
4,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,560 GBP2024-03-31
7,405 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,962 GBP2024-03-31
60,406 GBP2023-03-31
Other Debtors
Amounts falling due within one year
589,327 GBP2024-03-31
135,198 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
610,289 GBP2024-03-31
195,604 GBP2023-03-31
Trade Creditors/Trade Payables
Current
164,850 GBP2024-03-31
242,553 GBP2023-03-31
Other Taxation & Social Security Payable
Current
688 GBP2024-03-31
2,223 GBP2023-03-31
Other Creditors
Current
280,855 GBP2024-03-31
264,934 GBP2023-03-31
Creditors
Current
446,393 GBP2024-03-31
509,710 GBP2023-03-31

  • SHINYMIND LIMITED
    Info
    DTTEST LIMITED - 2021-06-22
    CYNERGY UK LIMITED - 2021-06-17
    Registered number 05290700
    Ranyell House 10 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5JZ
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.