Change Your Mind Ltd

CHANGE YOUR MIND LIMITED - Company Information

true Mr P Phelps true 1 February 2015 31 January 2016 31 January 2016 true false 4651258 true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 4651258 2015-01-31 4651258 2016-01-31 4651258 2015-02-01 2016-01-31 4651258 uk-gaap:RestatedAmount 2015-01-31 4651258 uk-gaap:RestatedAmount 2016-01-31 4651258 uk-gaap:NetGoodwill 2015-01-31 4651258 uk-gaap:NetGoodwill 2016-01-31 4651258 uk-gaap:NetGoodwill 2015-02-01 2016-01-31 4651258 uk-gaap:OtherIntangibleFixedAssets 2015-02-01 2016-01-31 4651258 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-01-31 4651258 uk-gaap:IntangibleAssetsOtherThanGoodwill 2016-01-31 4651258 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-02-01 2016-01-31 4651258 uk-gaap:DevelopmentCosts 2015-01-31 4651258 uk-gaap:DevelopmentCosts 2016-01-31 4651258 uk-gaap:DevelopmentCosts 2015-02-01 2016-01-31 4651258 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-01-31 4651258 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-02-01 2016-01-31 4651258 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2016-01-31 4651258 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2015-02-01 2016-01-31 4651258 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2015-01-31 4651258 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2016-01-31 4651258 uk-gaap:PlantMachinery 2015-02-01 2016-01-31 4651258 uk-gaap:PlantMachinery 2015-01-31 4651258 uk-gaap:PlantMachinery 2016-01-31 4651258 uk-gaap:Vehicles 2015-02-01 2016-01-31 4651258 uk-gaap:Vehicles 2015-01-31 4651258 uk-gaap:Vehicles 2016-01-31 4651258 uk-gaap:FixturesFittings 2015-02-01 2016-01-31 4651258 uk-gaap:FixturesFittings 2015-01-31 4651258 uk-gaap:FixturesFittings 2016-01-31 4651258 uk-gaap:ComputerEquipment 2015-02-01 2016-01-31 4651258 uk-gaap:ComputerEquipment 2015-01-31 4651258 uk-gaap:ComputerEquipment 2016-01-31 4651258 uk-gaap:SharesListedFixedAssetInvestments 2015-01-31 4651258 uk-gaap:SharesListedFixedAssetInvestments 2015-02-01 2016-01-31 4651258 uk-gaap:SharesListedFixedAssetInvestments 2016-01-31 4651258 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-01-31 4651258 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-02-01 2016-01-31 4651258 uk-gaap:SharesUnlistedFixedAssetInvestments 2016-01-31 4651258 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2015-01-31 4651258 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2015-02-01 2016-01-31 4651258 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2016-01-31 4651258 uk-gaap:ProvisionsForBadDebts 2015-01-31 4651258 uk-gaap:ProvisionsForBadDebts 2015-02-01 2016-01-31 4651258 uk-gaap:ProvisionsForBadDebts 2016-01-31 4651258 uk-gaap:ProvisionsForDeferredTaxation 2015-01-31 4651258 uk-gaap:ProvisionsForDeferredTaxation 2015-02-01 2016-01-31 4651258 uk-gaap:ProvisionsForDeferredTaxation 2016-01-31 4651258 uk-gaap:OtherProvisions 2015-01-31 4651258 uk-gaap:OtherProvisions 2015-02-01 2016-01-31 4651258 uk-gaap:OtherProvisions 2016-01-31 4651258 uk-gaap:WithinOneYear 2015-01-31 4651258 uk-gaap:WithinOneYear 2015-02-01 2016-01-31 4651258 uk-gaap:WithinOneYear 2016-01-31 4651258 uk-gaap:AfterOneYear 2015-01-31 4651258 uk-gaap:AfterOneYear 2015-02-01 2016-01-31 4651258 uk-gaap:AfterOneYear 2016-01-31 4651258 uk-bus:AllOrdinaryShares 2016-01-31 4651258 uk-bus:AllOrdinaryShares 2015-01-31 4651258 uk-bus:OrdinaryShareClass1 2016-01-31 4651258 uk-bus:OrdinaryShareClass2 2016-01-31 4651258 uk-bus:OrdinaryShareClass3 2016-01-31 4651258 uk-bus:OrdinaryShareClass4 2016-01-31 4651258 uk-bus:OrdinaryShareClass5 2016-01-31 4651258 uk-bus:OrdinaryShareClass1 2015-02-01 2016-01-31 4651258 uk-bus:OrdinaryShareClass2 2015-02-01 2016-01-31 4651258 uk-bus:OrdinaryShareClass3 2015-02-01 2016-01-31 4651258 uk-bus:OrdinaryShareClass4 2015-02-01 2016-01-31 4651258 uk-bus:OrdinaryShareClass5 2015-02-01 2016-01-31 4651258 uk-bus:PreferenceShareClass1 2016-01-31 4651258 uk-bus:PreferenceShareClass2 2016-01-31 4651258 uk-bus:PreferenceShareClass3 2016-01-31 4651258 uk-bus:PreferenceShareClass4 2016-01-31 4651258 uk-bus:PreferenceShareClass5 2016-01-31 4651258 uk-bus:PreferenceShareClass1 2015-02-01 2016-01-31 4651258 uk-bus:PreferenceShareClass2 2015-02-01 2016-01-31 4651258 uk-bus:PreferenceShareClass3 2015-02-01 2016-01-31 4651258 uk-bus:PreferenceShareClass4 2015-02-01 2016-01-31 4651258 uk-bus:PreferenceShareClass5 2015-02-01 2016-01-31 4651258 uk-bus:CompanySecretary 2015-02-01 2016-01-31 4651258 uk-bus:RegisteredOffice 2015-02-01 2016-01-31 4651258 uk-bus:EntityAccountantsOrAuditors 2015-02-01 2016-01-31 4651258 uk-bus:EntityAccountantsOrAuditors 2016-01-31 4651258 uk-bus:MainBusiness 2015-02-01 2016-01-31 4651258 uk-bus:EntityBankers 2015-02-01 2016-01-31 4651258 uk-bus:EntityLawyersOrLegalAdvisers 2015-02-01 2016-01-31 4651258 uk-gaap:BeforeAnyAdjustmentsForAmortisationImpairment uk-gaap:BeforeAnyAdjustmentsForExceptionalItems 2015-02-01 2016-01-31 4651258 uk-bus:HighestPaidDirector 2015-02-01 2016-01-31 4651258 uk-bus:HighestPaidDirector 2016-01-31 4651258 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2015-02-01 2016-01-31 4651258 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2015-02-01 2016-01-31 4651258 uk-bus:AllOrdinaryShares uk-gaap:DividendsProposed 2015-02-01 2016-01-31 4651258 uk-bus:AllEntityOfficers 2015-02-01 2016-01-31 4651258 uk-gaap:InvestmentProperties 2015-01-31 4651258 uk-gaap:InvestmentProperties 2015-02-01 2016-01-31 4651258 uk-gaap:InvestmentProperties 2016-01-31 4651258 uk-gaap:IntellectualProperty 2015-02-01 2016-01-31 4651258 uk-gaap:IntellectualProperty 2015-01-31 4651258 uk-gaap:IntellectualProperty 2016-01-31 4651258 uk-countries:UnitedKingdom 2015-02-01 2016-01-31 4651258 uk-countries:Europe 2015-02-01 2016-01-31 4651258 uk-countries:NorthAmerica 2015-02-01 2016-01-31 4651258 uk-countries:SouthAmerica 2015-02-01 2016-01-31 4651258 uk-countries:Asia 2015-02-01 2016-01-31 4651258 uk-countries:RestWorldOutsideUK 2015-02-01 2016-01-31 4651258 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-02-01 2016-01-31 4651258 uk-gaap:LeasedTangibleFixedAssets 2015-02-01 2016-01-31 4651258 uk-gaap:AllSubsidiaries 2015-02-01 2016-01-31 4651258 uk-gaap:AllAssociates 2015-02-01 2016-01-31 4651258 dpl-gaap:CostSales 2015-01-31 4651258 dpl-gaap:CostSales 2016-01-31 4651258 dpl-gaap:CostSales 2015-02-01 2016-01-31 4651258 dpl-gaap:DistributionCosts 2015-02-01 2016-01-31 4651258 dpl-gaap:AdministrativeExpenses 2015-02-01 2016-01-31 4651258 uk-bus:Director1 2015-02-01 2016-01-31 4651258 uk-bus:Director1 2016-01-31 4651258 2014-01-31 4651258 2015-01-31 4651258 2014-02-01 2015-01-31 4651258 uk-gaap:RestatedAmount 2014-01-31 4651258 uk-gaap:RestatedAmount 2015-01-31 4651258 uk-gaap:NetGoodwill 2014-01-31 4651258 uk-gaap:NetGoodwill 2015-01-31 4651258 uk-gaap:NetGoodwill 2014-02-01 2015-01-31 4651258 uk-gaap:OtherIntangibleFixedAssets 2014-02-01 2015-01-31 4651258 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-01-31 4651258 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-01-31 4651258 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-02-01 2015-01-31 4651258 uk-gaap:DevelopmentCosts 2014-01-31 4651258 uk-gaap:DevelopmentCosts 2015-01-31 4651258 uk-gaap:DevelopmentCosts 2014-02-01 2015-01-31 4651258 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-01-31 4651258 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-02-01 2015-01-31 4651258 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-01-31 4651258 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2014-02-01 2015-01-31 4651258 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2014-01-31 4651258 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2015-01-31 4651258 uk-gaap:PlantMachinery 2014-02-01 2015-01-31 4651258 uk-gaap:PlantMachinery 2014-01-31 4651258 uk-gaap:PlantMachinery 2015-01-31 4651258 uk-gaap:Vehicles 2014-02-01 2015-01-31 4651258 uk-gaap:Vehicles 2014-01-31 4651258 uk-gaap:Vehicles 2015-01-31 4651258 uk-gaap:FixturesFittings 2014-02-01 2015-01-31 4651258 uk-gaap:FixturesFittings 2014-01-31 4651258 uk-gaap:FixturesFittings 2015-01-31 4651258 uk-gaap:ComputerEquipment 2014-02-01 2015-01-31 4651258 uk-gaap:ComputerEquipment 2014-01-31 4651258 uk-gaap:ComputerEquipment 2015-01-31 4651258 uk-gaap:SharesListedFixedAssetInvestments 2014-01-31 4651258 uk-gaap:SharesListedFixedAssetInvestments 2014-02-01 2015-01-31 4651258 uk-gaap:SharesListedFixedAssetInvestments 2015-01-31 4651258 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-01-31 4651258 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-02-01 2015-01-31 4651258 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-01-31 4651258 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2014-01-31 4651258 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2014-02-01 2015-01-31 4651258 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2015-01-31 4651258 uk-gaap:ProvisionsForBadDebts 2014-01-31 4651258 uk-gaap:ProvisionsForBadDebts 2014-02-01 2015-01-31 4651258 uk-gaap:ProvisionsForBadDebts 2015-01-31 4651258 uk-gaap:ProvisionsForDeferredTaxation 2014-01-31 4651258 uk-gaap:ProvisionsForDeferredTaxation 2014-02-01 2015-01-31 4651258 uk-gaap:ProvisionsForDeferredTaxation 2015-01-31 4651258 uk-gaap:OtherProvisions 2014-01-31 4651258 uk-gaap:OtherProvisions 2014-02-01 2015-01-31 4651258 uk-gaap:OtherProvisions 2015-01-31 4651258 uk-gaap:WithinOneYear 2014-01-31 4651258 uk-gaap:WithinOneYear 2014-02-01 2015-01-31 4651258 uk-gaap:WithinOneYear 2015-01-31 4651258 uk-gaap:AfterOneYear 2014-01-31 4651258 uk-gaap:AfterOneYear 2014-02-01 2015-01-31 4651258 uk-gaap:AfterOneYear 2015-01-31 4651258 uk-bus:AllOrdinaryShares 2015-01-31 4651258 uk-bus:AllOrdinaryShares 2014-01-31 4651258 uk-bus:OrdinaryShareClass1 2015-01-31 4651258 uk-bus:OrdinaryShareClass2 2015-01-31 4651258 uk-bus:OrdinaryShareClass3 2015-01-31 4651258 uk-bus:OrdinaryShareClass4 2015-01-31 4651258 uk-bus:OrdinaryShareClass5 2015-01-31 4651258 uk-bus:OrdinaryShareClass1 2014-02-01 2015-01-31 4651258 uk-bus:OrdinaryShareClass2 2014-02-01 2015-01-31 4651258 uk-bus:OrdinaryShareClass3 2014-02-01 2015-01-31 4651258 uk-bus:OrdinaryShareClass4 2014-02-01 2015-01-31 4651258 uk-bus:OrdinaryShareClass5 2014-02-01 2015-01-31 4651258 uk-bus:PreferenceShareClass1 2015-01-31 4651258 uk-bus:PreferenceShareClass2 2015-01-31 4651258 uk-bus:PreferenceShareClass3 2015-01-31 4651258 uk-bus:PreferenceShareClass4 2015-01-31 4651258 uk-bus:PreferenceShareClass5 2015-01-31 4651258 uk-bus:PreferenceShareClass1 2014-02-01 2015-01-31 4651258 uk-bus:PreferenceShareClass2 2014-02-01 2015-01-31 4651258 uk-bus:PreferenceShareClass3 2014-02-01 2015-01-31 4651258 uk-bus:PreferenceShareClass4 2014-02-01 2015-01-31 4651258 uk-bus:PreferenceShareClass5 2014-02-01 2015-01-31 4651258 uk-bus:CompanySecretary 2014-02-01 2015-01-31 4651258 uk-bus:RegisteredOffice 2014-02-01 2015-01-31 4651258 uk-bus:EntityAccountantsOrAuditors 2014-02-01 2015-01-31 4651258 uk-bus:EntityAccountantsOrAuditors 2015-01-31 4651258 uk-bus:MainBusiness 2014-02-01 2015-01-31 4651258 uk-bus:EntityBankers 2014-02-01 2015-01-31 4651258 uk-bus:EntityLawyersOrLegalAdvisers 2014-02-01 2015-01-31 4651258 uk-gaap:BeforeAnyAdjustmentsForAmortisationImpairment uk-gaap:BeforeAnyAdjustmentsForExceptionalItems 2014-02-01 2015-01-31 4651258 uk-bus:HighestPaidDirector 2014-02-01 2015-01-31 4651258 uk-bus:HighestPaidDirector 2015-01-31 4651258 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2014-02-01 2015-01-31 4651258 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2014-02-01 2015-01-31 4651258 uk-bus:AllOrdinaryShares uk-gaap:DividendsProposed 2014-02-01 2015-01-31 4651258 uk-bus:AllEntityOfficers 2014-02-01 2015-01-31 4651258 uk-gaap:InvestmentProperties 2014-01-31 4651258 uk-gaap:InvestmentProperties 2014-02-01 2015-01-31 4651258 uk-gaap:InvestmentProperties 2015-01-31 4651258 uk-gaap:IntellectualProperty 2014-02-01 2015-01-31 4651258 uk-gaap:IntellectualProperty 2014-01-31 4651258 uk-gaap:IntellectualProperty 2015-01-31 4651258 uk-countries:UnitedKingdom 2014-02-01 2015-01-31 4651258 uk-countries:Europe 2014-02-01 2015-01-31 4651258 uk-countries:NorthAmerica 2014-02-01 2015-01-31 4651258 uk-countries:SouthAmerica 2014-02-01 2015-01-31 4651258 uk-countries:Asia 2014-02-01 2015-01-31 4651258 uk-countries:RestWorldOutsideUK 2014-02-01 2015-01-31 4651258 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-02-01 2015-01-31 4651258 uk-gaap:LeasedTangibleFixedAssets 2014-02-01 2015-01-31 4651258 uk-gaap:AllSubsidiaries 2014-02-01 2015-01-31 4651258 uk-gaap:AllAssociates 2014-02-01 2015-01-31 4651258 dpl-gaap:CostSales 2014-01-31 4651258 dpl-gaap:CostSales 2015-01-31 4651258 dpl-gaap:CostSales 2014-02-01 2015-01-31 4651258 dpl-gaap:DistributionCosts 2014-02-01 2015-01-31 4651258 dpl-gaap:AdministrativeExpenses 2014-02-01 2015-01-31 4651258 uk-bus:Director1 2014-02-01 2015-01-31 4651258 uk-bus:Director1 2015-01-31

Registered number: 4651258

Abbreviated accounts

For The Year Ended 31 January 2016

C.S. Watson & Co

Suite OWS

Central House

High Street

Ongar

CM5 9AA

Change Your Mind Ltd

Company No. 4651258

Abbreviated Balance Sheet 31 January 2016

Abbreviated Balance Sheet

		2016		2015
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	2		165		220

			165		220
CURRENT ASSETS
Cash at bank and in hand		1,112		938

		1,112		938
Creditors: Amounts Falling Due Within One Year		(5,990 )		(5,140 )

NET CURRENT ASSETS (LIABILITIES)			(4,878 )		(4,202 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(4,713 )		(3,982 )

NET ASSETS			(4,713 )		(3,982 )

CAPITAL AND RESERVES
Called up share capital	3		1		1
Profit and Loss Account			(4,714 )		(3,983 )

SHAREHOLDERS' FUNDS			(4,713 )		(3,982 )

Change Your Mind Ltd

Company No. 4651258

Abbreviated Balance Sheet (continued) 31 January 2016

For the year ending 31 January 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These abbreviated accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).

On behalf of the board

Mr Peter Phelps

27/01/2017

Page 1

Change Your Mind Ltd

Notes to the Abbreviated Accounts

For The Year Ended 31 January 2016

Notes to the Abbreviated Accounts

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

1.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery

2. Tangible Assets


	Total
Cost	£
As at 1 February 2015	2,612
Additions	-

As at 31 January 2016	2,612

Depreciation
As at 1 February 2015	2,392
Provided during the period	55

As at 31 January 2016	2,447

Net Book Value
As at 31 January 2016	165

As at 1 February 2015	220

3. Share Capital

	Value	Number	2016	2015
Allotted, called up and fully paid	£		£	£
Ordinary shares	1.000	1	1	1

4. Transactions With and Loans to Directors

Dividends paid to directors

Page 2

Change Your Mind Ltd

Notes to the Abbreviated Accounts (continued)

For The Year Ended 31 January 2016

5. Ultimate Controlling Party

The company's ultimate controlling party is Mr P Phelps by virtue of his ownership of 100% of the issued share capital in the company.

Page 3