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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
    Brooker, Kathryn
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ now
    OF - Director → CIF 0
    Brooker, Kathryn
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Brooker
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-18 ~ 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
  • 2
    Brooker, Leslie Albert
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ now
    OF - Director → CIF 0
    Mr Leslie Albert Brooker
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-18 ~ 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
Ceased 3
  • 1
    Brooker, Leslie Albert
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 2
    Knowles, Stephen Antony
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    Donohoe, Peter
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MINDEN SYSTEMS LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets
2,924 GBP2024-12-31
3,824 GBP2023-12-31
Property, Plant & Equipment
50,185 GBP2024-12-31
66,576 GBP2023-12-31
Fixed Assets
53,109 GBP2024-12-31
70,400 GBP2023-12-31
Total Inventories
159,892 GBP2024-12-31
149,539 GBP2023-12-31
Debtors
Current
264,904 GBP2024-12-31
139,632 GBP2023-12-31
Cash at bank and in hand
113,173 GBP2024-12-31
136,944 GBP2023-12-31
Current Assets
537,969 GBP2024-12-31
426,115 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-346,347 GBP2024-12-31
-252,291 GBP2023-12-31
Net Current Assets/Liabilities
191,622 GBP2024-12-31
173,824 GBP2023-12-31
Total Assets Less Current Liabilities
244,731 GBP2024-12-31
244,224 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-68,232 GBP2023-12-31
Net Assets/Liabilities
214,905 GBP2024-12-31
162,578 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
213,905 GBP2024-12-31
161,578 GBP2023-12-31
Equity
214,905 GBP2024-12-31
162,578 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,499 GBP2024-12-31
19,499 GBP2023-12-31
Motor vehicles
73,936 GBP2024-12-31
73,936 GBP2023-12-31
Computers
27,145 GBP2024-12-31
26,415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,580 GBP2024-12-31
119,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,060 GBP2023-12-31
Motor vehicles
26,795 GBP2023-12-31
Computers
18,419 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,786 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,777 GBP2024-12-31
Motor vehicles
38,581 GBP2024-12-31
Computers
22,037 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,395 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
9,722 GBP2024-12-31
11,439 GBP2023-12-31
Motor vehicles
35,355 GBP2024-12-31
47,141 GBP2023-12-31
Computers
5,108 GBP2024-12-31
7,996 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
28,544 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
38,059 GBP2023-12-31
Under hire purchased contracts or finance leases
28,544 GBP2024-12-31
38,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
264,346 GBP2024-12-31
139,213 GBP2023-12-31
Prepayments/Accrued Income
Current
558 GBP2024-12-31
419 GBP2023-12-31
Bank Borrowings
Current
37,500 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,269 GBP2024-12-31
136,661 GBP2023-12-31
Corporation Tax Payable
Current
31,747 GBP2024-12-31
2,776 GBP2023-12-31
Taxation/Social Security Payable
Current
50,427 GBP2024-12-31
14,343 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,942 GBP2024-12-31
8,716 GBP2023-12-31
Other Creditors
Current
53,047 GBP2024-12-31
36,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,415 GBP2024-12-31
3,618 GBP2023-12-31
Creditors
Current
346,347 GBP2024-12-31
252,291 GBP2023-12-31
Bank Borrowings
Non-current
37,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,317 GBP2024-12-31
30,732 GBP2023-12-31
Creditors
Non-current
20,317 GBP2024-12-31
68,232 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
37,500 GBP2024-12-31
50,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
37,500 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
37,500 GBP2023-12-31
Total Borrowings
37,500 GBP2024-12-31
87,500 GBP2023-12-31
Net Deferred Tax Liability/Asset
9,509 GBP2024-12-31
13,414 GBP2023-12-31
6,950 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,905 GBP2024-01-01 ~ 2024-12-31
6,464 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,509 GBP2024-12-31
13,414 GBP2023-12-31
  • MINDEN SYSTEMS LTD
    Info
    Registered number 05557810
    icon of address3 Wayside Business Park, Wayside, Braunston, Northants NN11 7HB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.