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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
    Mackin, John Joseph
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Mr John Joseph Mackin
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Jones, Charlotte Louise
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Miss Charlotte Louise Jones
    Born in July 1991
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MINDFUL PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,785 GBP2024-01-31
Investment Property
2,470,471 GBP2024-01-31
1,509,487 GBP2023-01-31
Fixed Assets
2,482,256 GBP2024-01-31
1,509,487 GBP2023-01-31
Debtors
174,231 GBP2024-01-31
28,968 GBP2023-01-31
Cash at bank and in hand
20,269 GBP2024-01-31
39,851 GBP2023-01-31
Current Assets
194,500 GBP2024-01-31
68,819 GBP2023-01-31
Net Current Assets/Liabilities
-10,886 GBP2024-01-31
-65,319 GBP2023-01-31
Total Assets Less Current Liabilities
2,471,370 GBP2024-01-31
1,444,168 GBP2023-01-31
Net Assets/Liabilities
-193,417 GBP2024-01-31
-52,212 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,785 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
11,785 GBP2024-01-31
Investment Property - Fair Value Model
1,509,487 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
739 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
31,086 GBP2024-01-31
27,659 GBP2023-01-31
Other Debtors
Amounts falling due within one year
143,145 GBP2024-01-31
570 GBP2023-01-31
Debtors
Amounts falling due within one year
174,231 GBP2024-01-31
28,968 GBP2023-01-31
Other Creditors
Amounts falling due within one year
28,007 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
172,475 GBP2024-01-31
133,363 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
775 GBP2024-01-31
775 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
1,666,691 GBP2024-01-31
536,868 GBP2023-01-31
Other Creditors
Amounts falling due after one year
998,096 GBP2024-01-31
959,512 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • MINDFUL PROPERTIES LTD
    Info
    Registered number 13158972
    icon of addressUnit 2, Burley House, Rowditch Place, Derby DE22 3LR
    Private Limited Company incorporated on 2021-01-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.