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 1
  • Martin, Annie Elisabeth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Annie Elisabeth Martin
    Born in January 1956
    Individual (5 offsprings)
    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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Martin, Annie Elisabeth
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 2
    Xbeck Limited
    Individual
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 3
    Davies, Graham Gilding
    Retired born in October 1921
    Individual
    Officer
    ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    6d, Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    28,945 GBP2023-05-31
    Officer
    2004-04-07 ~ 2017-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NANNIES INC. LIMITED

Previous name
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
6,000 GBP2023-03-31
Property, Plant & Equipment
2,872 GBP2024-03-31
4,652 GBP2023-03-31
Fixed Assets
5,872 GBP2024-03-31
10,652 GBP2023-03-31
Debtors
45,698 GBP2024-03-31
23,590 GBP2023-03-31
Cash at bank and in hand
14,603 GBP2024-03-31
13,328 GBP2023-03-31
Current Assets
60,301 GBP2024-03-31
36,918 GBP2023-03-31
Creditors
Current
57,174 GBP2024-03-31
33,466 GBP2023-03-31
Net Current Assets/Liabilities
3,127 GBP2024-03-31
3,452 GBP2023-03-31
Total Assets Less Current Liabilities
8,999 GBP2024-03-31
14,104 GBP2023-03-31
Net Assets/Liabilities
427 GBP2024-03-31
-727 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Retained earnings (accumulated losses)
321 GBP2024-03-31
-833 GBP2023-03-31
Equity
427 GBP2024-03-31
-727 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,000 GBP2024-03-31
6,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
3,000 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,977 GBP2024-03-31
5,977 GBP2023-03-31
Furniture and fittings
937 GBP2024-03-31
937 GBP2023-03-31
Computers
5,226 GBP2024-03-31
5,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,140 GBP2024-03-31
11,952 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,379 GBP2024-03-31
4,781 GBP2023-03-31
Furniture and fittings
483 GBP2024-03-31
295 GBP2023-03-31
Computers
3,406 GBP2024-03-31
2,224 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,268 GBP2024-03-31
7,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
188 GBP2023-04-01 ~ 2024-03-31
Computers
1,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
598 GBP2024-03-31
1,196 GBP2023-03-31
Furniture and fittings
454 GBP2024-03-31
642 GBP2023-03-31
Computers
1,820 GBP2024-03-31
2,814 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,954 GBP2024-03-31
4,841 GBP2023-03-31
Other Debtors
Current
3,360 GBP2024-03-31
3,360 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
209 GBP2023-03-31
Prepayments/Accrued Income
Current
774 GBP2024-03-31
3,706 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
45,698 GBP2024-03-31
23,590 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
29,296 GBP2024-03-31
9,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86 GBP2024-03-31
539 GBP2023-03-31
Corporation Tax Payable
Current
7,360 GBP2024-03-31
15,590 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,638 GBP2024-03-31
1,129 GBP2023-03-31
Other Creditors
Current
69 GBP2024-03-31
112 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,712 GBP2024-03-31
Accrued Liabilities
Current
6,518 GBP2024-03-31
6,514 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,069 GBP2024-03-31
5,920 GBP2023-03-31
  • NANNIES INC. LIMITED
    Info
    MAISON ET CHATEAU LIMITED - 1989-04-05
    Registered number 02300282
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    Private Limited Company incorporated on 1988-09-27 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.