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
    Wolf, Simon George Adrian
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr Simon George Adrian Wolf
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wolf-gowing, Katherine Elizabeth
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Mrs Katherine Elizabeth Wolf-gowing
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wolf, Adrian
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2021-03-30
    OF - Director → CIF 0
    Wolf, Adrian
    Security Manager
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Adrian Wolf
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2016-06-17 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-19 ~ 2007-09-07
    PE - Secretary → CIF 0
  • 3
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-03-19 ~ 2007-09-07
    PE - Director → CIF 0
parent relation
Company in focus

MINDER LIMITED

Previous name
IT 2012 LIMITED - 2007-09-20
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
10,024 GBP2024-03-31
12,202 GBP2023-03-31
Total Inventories
16,305 GBP2024-03-31
20,400 GBP2023-03-31
Debtors
Current
55,069 GBP2024-03-31
32,549 GBP2023-03-31
Cash at bank and in hand
128,320 GBP2024-03-31
102,977 GBP2023-03-31
Current Assets
199,694 GBP2024-03-31
155,926 GBP2023-03-31
Net Current Assets/Liabilities
136,943 GBP2024-03-31
74,160 GBP2023-03-31
Total Assets Less Current Liabilities
146,967 GBP2024-03-31
86,362 GBP2023-03-31
Net Assets/Liabilities
144,461 GBP2024-03-31
83,432 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
144,261 GBP2024-03-31
83,232 GBP2023-03-31
Equity
144,461 GBP2024-03-31
83,432 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
52,200 GBP2024-03-31
52,200 GBP2023-03-31
Intangible Assets - Gross Cost
52,200 GBP2024-03-31
52,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
52,200 GBP2024-03-31
52,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,535 GBP2024-03-31
39,628 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,535 GBP2024-03-31
39,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,511 GBP2024-03-31
27,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,511 GBP2024-03-31
27,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,024 GBP2024-03-31
12,202 GBP2023-03-31
Other types of inventories not specified separately
16,305 GBP2024-03-31
20,400 GBP2023-03-31
Trade Debtors/Trade Receivables
53,185 GBP2024-03-31
31,199 GBP2023-03-31
Other Debtors
384 GBP2024-03-31
Prepayments
1,500 GBP2024-03-31
1,350 GBP2023-03-31
Trade Creditors/Trade Payables
13,925 GBP2024-03-31
17,331 GBP2023-03-31
Taxation/Social Security Payable
46,758 GBP2024-03-31
62,314 GBP2023-03-31
Other Creditors
2,068 GBP2024-03-31
2,121 GBP2023-03-31
  • MINDER LIMITED
    Info
    IT 2012 LIMITED - 2007-09-20
    Registered number 06170552
    19 Great Linns, Marston Moretaine, Bedford MK43 0DD
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.