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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 2
  • 1
    Mackin, John Joseph
    Born in October 1988
    Individual (11 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr John Joseph Mackin
    Born in October 1988
    Individual (11 offsprings)
    Person with significant control
    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
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Miss Charlotte Louise Jones
    Born in July 1991
    Individual (4 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MINDFUL PROPERTIES LTD

Period: 2021-01-26 ~ now
Company number: 13158972
Registered name
MINDFUL PROPERTIES LTD - now
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
1,720 GBP2025-01-31
11,785 GBP2024-01-31
Investment Property
3,021,083 GBP2025-01-31
2,470,471 GBP2024-01-31
Fixed Assets
3,022,803 GBP2025-01-31
2,482,256 GBP2024-01-31
Debtors
207,289 GBP2025-01-31
174,231 GBP2024-01-31
Cash at bank and in hand
44,538 GBP2025-01-31
20,269 GBP2024-01-31
Current Assets
251,827 GBP2025-01-31
194,500 GBP2024-01-31
Net Current Assets/Liabilities
76,689 GBP2025-01-31
-10,886 GBP2024-01-31
Total Assets Less Current Liabilities
3,099,492 GBP2025-01-31
2,471,370 GBP2024-01-31
Net Assets/Liabilities
-22,088 GBP2025-01-31
-193,417 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,720 GBP2025-01-31
11,785 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,789 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,720 GBP2025-01-31
11,785 GBP2024-01-31
Investment Property - Fair Value Model
2,470,471 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
42,791 GBP2025-01-31
31,086 GBP2024-01-31
Other Debtors
Amounts falling due within one year
164,498 GBP2025-01-31
143,145 GBP2024-01-31
Debtors
Amounts falling due within one year
207,289 GBP2025-01-31
174,231 GBP2024-01-31
Other Creditors
Amounts falling due within one year
16,020 GBP2025-01-31
28,007 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
153,022 GBP2025-01-31
172,475 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
720 GBP2025-01-31
775 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
2,173,486 GBP2025-01-31
1,666,691 GBP2024-01-31
Other Creditors
Amounts falling due after one year
948,094 GBP2025-01-31
998,096 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • MINDFUL PROPERTIES LTD
    Info
    Registered number 13158972
    1 Duffield Road, Derby DE1 3BB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.