logo
explain how to read the page

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 5
  • 1
    Coxhead, Christopher James
    Born in October 1982
    Individual (99 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Barter-ng, Lisa
    Born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address34, Arthur Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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 6
  • 1
    Jessiman, Alfred Clifford
    Educational Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 2015-08-29
    OF - Director → CIF 0
    Jessiman, Alfred Clifford
    Individual
    Officer
    icon of calendar ~ 2015-08-29
    OF - Secretary → CIF 0
  • 2
    Keaveney-jessiman, Maria
    Educational Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 2021-01-14
    OF - Director → CIF 0
    Mrs Maria Keaveney-jessiman
    Born in December 1924
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    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
  • 3
    Jessiman, Gordon James Alexander
    Property Manager born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Drut, Eveline Maria
    Educational Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    icon of addressJustin James Hotel, 43 Worple Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,051,714 GBP2023-03-31
    Person with significant control
    2017-12-31 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address34, Arthur Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVELINE DAY NURSERY SCHOOLS LIMITED (THE)

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
227,176 GBP2024-03-31
139,350 GBP2023-03-31
Debtors
3,468,173 GBP2024-03-31
2,897,749 GBP2023-03-31
Cash at bank and in hand
3,005,968 GBP2024-03-31
1,952,073 GBP2023-03-31
Current Assets
6,474,141 GBP2024-03-31
4,849,822 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,309,733 GBP2023-03-31
Net Current Assets/Liabilities
4,660,406 GBP2024-03-31
3,540,089 GBP2023-03-31
Total Assets Less Current Liabilities
4,887,582 GBP2024-03-31
3,679,439 GBP2023-03-31
Net Assets/Liabilities
4,836,644 GBP2024-03-31
3,660,976 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,836,544 GBP2024-03-31
3,660,876 GBP2023-03-31
Equity
4,836,644 GBP2024-03-31
3,660,976 GBP2023-03-31
Average Number of Employees
2172023-04-01 ~ 2024-03-31
2352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
689,432 GBP2024-03-31
591,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
923,008 GBP2024-03-31
787,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
521,791 GBP2024-03-31
489,348 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,832 GBP2024-03-31
648,505 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
167,641 GBP2024-03-31
102,249 GBP2023-03-31
Amounts Owed By Related Parties
3,360,136 GBP2024-03-31
Current
2,630,749 GBP2023-03-31
Other Debtors
Amounts falling due within one year
108,037 GBP2024-03-31
267,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,468,173 GBP2024-03-31
Current, Amounts falling due within one year
2,897,749 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,745 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
554,175 GBP2024-03-31
164,218 GBP2023-03-31
Other Creditors
Current
1,222,815 GBP2024-03-31
1,145,515 GBP2023-03-31
Creditors
Current
1,813,735 GBP2024-03-31
1,309,733 GBP2023-03-31
Related profiles found in government register
  • EVELINE DAY NURSERY SCHOOLS LIMITED (THE)
    Info
    Registered number 01096078
    icon of address1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 1973-02-15 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • THE EVELINE DAY NURSERY SCHOOLS LIMITED
    S
    Registered number 01096078
    icon of addressJustin James Hotel, 43 Worple Road, Wimbledon, London, England, SW19 4JZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJustin James Hotel, 43 Worple Road, Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.