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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Davies, Graham Gilding
Retired born in October 1921Individual (1 offspring)Officer~ 2004-03-18OF - Director → CIF 0 - 3
Martin, Annie Elisabeth
Born in January 1956Individual (6 offsprings)Officer(before 1992-09-18) ~ nowOF - Director → CIF 0Martin, Annie Elisabeth
Individual (6 offsprings)Officer1993-05-01 ~ 2004-04-07OF - Secretary → CIF 0Ms Annie Elisabeth Martin
Born in January 1956Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
PRIMECHANCE LIMITED
037164496d, Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, EnglandDissolved Corporate (6 parents, 25 offsprings)Officer2004-04-07 ~ 2017-09-18OF - Secretary → CIF 0
Company in focus
NANNIES INC. LIMITED
Period: 1989-04-05 ~ now
Company number: 02300282
Registered names
NANNIES INC. LIMITED - now
MAISON ET CHATEAU LIMITED - 1989-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
3,000 GBP2024-03-31
Property, Plant & Equipment
2,607 GBP2025-03-31
2,872 GBP2024-03-31
Fixed Assets
2,607 GBP2025-03-31
5,872 GBP2024-03-31
Debtors
46,722 GBP2025-03-31
45,698 GBP2024-03-31
Cash at bank and in hand
8,451 GBP2025-03-31
14,603 GBP2024-03-31
Current Assets
55,173 GBP2025-03-31
60,301 GBP2024-03-31
Creditors
Current
56,929 GBP2025-03-31
57,174 GBP2024-03-31
Net Current Assets/Liabilities
-1,756 GBP2025-03-31
3,127 GBP2024-03-31
Total Assets Less Current Liabilities
851 GBP2025-03-31
8,999 GBP2024-03-31
Net Assets/Liabilities
278 GBP2025-03-31
427 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Retained earnings (accumulated losses)
172 GBP2025-03-31
321 GBP2024-03-31
Equity
278 GBP2025-03-31
427 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,000 GBP2025-03-31
9,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,977 GBP2025-03-31
5,977 GBP2024-03-31
Furniture and fittings
937 GBP2025-03-31
937 GBP2024-03-31
Computers
6,646 GBP2025-03-31
5,226 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,560 GBP2025-03-31
12,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,977 GBP2025-03-31
5,379 GBP2024-03-31
Furniture and fittings
670 GBP2025-03-31
483 GBP2024-03-31
Computers
4,306 GBP2025-03-31
3,406 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,953 GBP2025-03-31
9,268 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
187 GBP2024-04-01 ~ 2025-03-31
Computers
900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
267 GBP2025-03-31
454 GBP2024-03-31
Computers
2,340 GBP2025-03-31
1,820 GBP2024-03-31
Plant and equipment
598 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,342 GBP2025-03-31
21,954 GBP2024-03-31
Other Debtors
Current
3,360 GBP2025-03-31
3,360 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,347 GBP2025-03-31
Prepayments/Accrued Income
Current
2,501 GBP2025-03-31
774 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
46,722 GBP2025-03-31
Current, Amounts falling due within one year
45,698 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,255 GBP2025-03-31
29,296 GBP2024-03-31
Trade Creditors/Trade Payables
Current
940 GBP2025-03-31
86 GBP2024-03-31
Corporation Tax Payable
Current
19,510 GBP2025-03-31
7,360 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,188 GBP2025-03-31
1,638 GBP2024-03-31
Other Creditors
Current
546 GBP2025-03-31
69 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,712 GBP2024-03-31
Accrued Liabilities
Current
6,233 GBP2025-03-31
6,518 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,069 GBP2024-03-31
NANNIES INC. LIMITED
InfoMAISON ET CHATEAU LIMITED - 1989-04-05Registered number 02300282Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BEPRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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