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 3
  • 1
    John Wilkinson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2023-04-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    De Monte, Sandra Maria
    Entrepreneur born in July 1968
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Sandra Maria De Monte
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-05-25 ~ 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
  • 3
    Mogele, Christian Karl
    Entrepreneur born in April 1988
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ross, Paul Stephen
    Entrepreneur born in January 1958
    Individual
    Officer
    2021-06-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Hussein, Melike Sule
    Chief Financial Officer born in November 1975
    Individual
    Officer
    2017-04-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Legge, Simon Alexander
    Managing Director born in November 1974
    Individual (8 offsprings)
    Officer
    2021-11-24 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Tayyeb, Zeeshan
    Entrepreneur born in November 1976
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Zeeshan Tayyeb
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-05-25 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Phillips, Hugo John
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-04-16
    OF - Director → CIF 0
parent relation
Company in focus

MINDBERRY GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
Brief company account
Intangible Assets
115,065 GBP2023-05-31
102,174 GBP2022-05-31
Property, Plant & Equipment
538 GBP2023-05-31
1,192 GBP2022-05-31
Fixed Assets
115,603 GBP2023-05-31
103,366 GBP2022-05-31
Debtors
102,106 GBP2023-05-31
70,935 GBP2022-05-31
Cash at bank and in hand
141 GBP2023-05-31
3,668 GBP2022-05-31
Current Assets
102,247 GBP2023-05-31
74,603 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-374,211 GBP2023-05-31
-215,826 GBP2022-05-31
Net Current Assets/Liabilities
-271,964 GBP2023-05-31
-141,223 GBP2022-05-31
Total Assets Less Current Liabilities
-156,361 GBP2023-05-31
-37,857 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-4,400 GBP2023-05-31
-6,600 GBP2022-05-31
Net Assets/Liabilities
-160,761 GBP2023-05-31
-44,457 GBP2022-05-31
Equity
Called up share capital
12,993 GBP2023-05-31
11,955 GBP2022-05-31
Share premium
833,321 GBP2023-05-31
664,202 GBP2022-05-31
517,760 GBP2021-05-31
Retained earnings (accumulated losses)
-1,007,075 GBP2023-05-31
-720,614 GBP2022-05-31
-414,410 GBP2021-05-31
Equity
-160,761 GBP2023-05-31
-44,457 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
187,164 GBP2023-05-31
155,557 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
72,099 GBP2023-05-31
53,383 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,716 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
115,065 GBP2023-05-31
102,174 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
3,190 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,652 GBP2023-05-31
1,998 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
654 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
538 GBP2023-05-31
1,192 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
10,475 GBP2023-05-31
8,728 GBP2022-05-31
Called-up share capital (not paid)
Current
0 GBP2023-05-31
1,127 GBP2022-05-31
Other Debtors
Current
88,647 GBP2023-05-31
58,096 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
99,122 GBP2023-05-31
67,951 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
2,200 GBP2023-05-31
2,200 GBP2022-05-31
Trade Creditors/Trade Payables
Current
133,530 GBP2023-05-31
73,879 GBP2022-05-31
Corporation Tax Payable
Current
2,791 GBP2023-05-31
-17,695 GBP2022-05-31
Other Taxation & Social Security Payable
Current
17,256 GBP2023-05-31
7,654 GBP2022-05-31
Other Creditors
Current
218,434 GBP2023-05-31
149,788 GBP2022-05-31
Creditors
Current
374,211 GBP2023-05-31
215,826 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
4,400 GBP2023-05-31
6,600 GBP2022-05-31
Profit/Loss
-286,461 GBP2022-06-01 ~ 2023-05-31
-306,204 GBP2021-06-01 ~ 2022-05-31
  • MINDBERRY GROUP LIMITED
    Info
    Registered number 10198334
    Vision House, 3a Dee Road, Richmond TW9 2JN
    Private Limited Company incorporated on 2016-05-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.