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 4
  • 1
    Brosnan, Paul
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hurran, Anthony Robert
    Finance Director born in July 1976
    Individual (16 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, Lee
    Coo born in April 1963
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2008-07-18 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 3
    Hacker, Roger John
    Company Director born in December 1944
    Individual
    Officer
    1969-11-18 ~ 2008-05-08
    OF - Director → CIF 0
    Hacker, Roger John
    Individual
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 4
    Hacker, Leora Susan
    Director born in April 1953
    Individual
    Officer
    1996-07-29 ~ 2008-05-08
    OF - Director → CIF 0
    Hacker, Leora Susan
    Individual
    Officer
    1994-12-21 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 5
    Hurran, Anthony Robert
    Finance Director born in July 1976
    Individual (16 offsprings)
    Officer
    2008-05-08 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Delaney, Eileen Joan
    Company Director born in June 1931
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 7
    Yetzes, Robert
    Director born in June 1952
    Individual
    Officer
    2008-05-08 ~ 2010-07-30
    OF - Director → CIF 0
parent relation
Company in focus

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED

Previous names
WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
DONYLAND LODGE LTD - 2013-04-30
DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,956,668 GBP2023-12-31
3,449,552 GBP2022-12-31
Debtors
Current
1,784,036 GBP2023-12-31
660,664 GBP2022-12-31
Cash at bank and in hand
343,387 GBP2023-12-31
158,309 GBP2022-12-31
Current Assets
2,127,423 GBP2023-12-31
818,973 GBP2022-12-31
Net Current Assets/Liabilities
-3,316,961 GBP2023-12-31
-2,595,467 GBP2022-12-31
Total Assets Less Current Liabilities
639,707 GBP2023-12-31
854,085 GBP2022-12-31
Net Assets/Liabilities
564,765 GBP2023-12-31
829,369 GBP2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,226 GBP2023-01-01 ~ 2023-12-31
8,030 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
76,046 GBP2023-12-31
25,423 GBP2022-12-31
Deferred Tax Liabilities
74,942 GBP2023-12-31
24,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,674,205 GBP2023-12-31
3,334,609 GBP2022-12-31
Tools/Equipment for furniture and fittings
481,808 GBP2023-12-31
336,875 GBP2022-12-31
Motor vehicles
257,506 GBP2023-12-31
90,892 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,413,519 GBP2023-12-31
3,762,376 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-903,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,160 GBP2023-12-31
134,873 GBP2022-12-31
Tools/Equipment for furniture and fittings
202,767 GBP2023-12-31
141,469 GBP2022-12-31
Motor vehicles
74,924 GBP2023-12-31
36,482 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,851 GBP2023-12-31
312,824 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,287 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
61,298 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
44,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,495,045 GBP2023-12-31
3,199,736 GBP2022-12-31
Tools/Equipment for furniture and fittings
279,041 GBP2023-12-31
195,406 GBP2022-12-31
Motor vehicles
182,582 GBP2023-12-31
54,410 GBP2022-12-31
Trade Debtors/Trade Receivables
826,458 GBP2023-12-31
615,382 GBP2022-12-31
Other Debtors
374 GBP2023-12-31
12,268 GBP2022-12-31
Prepayments
53,648 GBP2023-12-31
33,014 GBP2022-12-31
Debtors
1,784,036 GBP2023-12-31
660,664 GBP2022-12-31
Trade Creditors/Trade Payables
33,403 GBP2023-12-31
29,894 GBP2022-12-31
Amounts Owed to Related Parties
4,863,973 GBP2023-12-31
3,077,604 GBP2022-12-31
Taxation/Social Security Payable
58,593 GBP2023-12-31
38,825 GBP2022-12-31
Other Creditors
8,896 GBP2023-12-31
29,171 GBP2022-12-31
  • KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
    Info
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Registered number 00966484
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 1969-11-18 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.