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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
    Denyer, Rebecca Katherine
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Kathryn Denyer
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    White, Gary James
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Gary James White
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Director → CIF 0
  • 2
    icon of address67, Wellington Road North, Stockport, Cheshire, Great Britain
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2005-04-19 ~ 2011-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIA MINT GROUP LTD

Previous names
MINDPLANNING LIMITED - 2018-01-15
WHITE SPRING RESEARCH GROUP LIMITED - 2006-02-23
MINT RETRO LTD. - 2020-01-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
47910 - Retail Sale Via Mail Order Houses Or Via Internet
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
75,183 GBP2024-04-30
75,183 GBP2023-04-30
Current Assets
37,505 GBP2024-04-30
38,067 GBP2023-04-30
Creditors
Amounts falling due within one year
-15,613 GBP2024-04-30
-15,625 GBP2023-04-30
Net Current Assets/Liabilities
21,892 GBP2024-04-30
22,442 GBP2023-04-30
Total Assets Less Current Liabilities
97,075 GBP2024-04-30
97,625 GBP2023-04-30
Creditors
Amounts falling due after one year
-167,686 GBP2024-04-30
-167,755 GBP2023-04-30
Net Assets/Liabilities
-70,611 GBP2024-04-30
-70,130 GBP2023-04-30
Equity
-70,611 GBP2024-04-30
-70,130 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • CALEDONIA MINT GROUP LTD
    Info
    MINDPLANNING LIMITED - 2018-01-15
    WHITE SPRING RESEARCH GROUP LIMITED - 2018-01-15
    MINT RETRO LTD. - 2018-01-15
    Registered number 05429099
    icon of addressUnit 68 Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire GL56 9JY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.