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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
    Rooney, Emma Paula
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wigley, Lorna Jane
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Sarah Louise
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Thompson, Michael Anthony Norcott
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressKingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Layde, Deborah Marie
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Knight, Linda Christine
    Marketing Director born in July 1955
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1995-12-22
    OF - Director → CIF 0
  • 3
    Thompson, Peter Anthony, Sir
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Leitch, Neil
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2017-02-28
    OF - Director → CIF 0
    Leitch, Neil
    Director born in August 1954
    Individual (8 offsprings)
    icon of calendar 2019-06-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Hiskett, Geoffrey Ian
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Mather, John Douglas
    Co.Director born in January 1936
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2005-11-22
    OF - Director → CIF 0
  • 7
    Bowden, Frederick Alexander William
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Edwards, Sandra Savitri
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Gostelow, Lynda Christine
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Bramham, Angela Margaret
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Thompson, Paul Simon
    Finance Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Farrant, John
    Non Exec Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Broadhurst, Kate Alicia
    Retail Specialist born in February 1977
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Mead-herbert, Virginia
    Marketing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Andrews, Susan Julia
    Director Of Strategy And Development born in July 1973
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Clubb, Justin Stuart
    Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2025-05-21
    OF - Director → CIF 0
  • 18
    Murphy, Rosemary Lynne
    Childrens Nursery Proprietor born in April 1950
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Hinchliffe, Martin
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 20
    Pimentel, Ruth Jordan
    Teacher born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Knight, Lynn Christine
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1994-01-18
    OF - Director → CIF 0
  • 22
    Phillips, Emma Jane
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    Bass, Helen Therese
    Hr Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 24
    Beattie, Clive John
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2000-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CHILDBASE PARTNERSHIP LIMITED

Previous names
KELBROOK LIMITED - 1989-11-07
CHILD BASE LIMITED - 2013-03-12
Standard Industrial Classification
85590 - Other Education N.e.c.
85100 - Pre-primary Education
Brief company account
Cost of Sales
-52,568,900 GBP2022-11-01 ~ 2023-10-31
-47,422,148 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-20,533,855 GBP2022-11-01 ~ 2023-10-31
-19,866,519 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-581,589 GBP2022-11-01 ~ 2023-10-31
186,452 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-847,897 GBP2022-11-01 ~ 2023-10-31
195,084 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Goodwill
3,694,733 GBP2023-10-31
4,047,950 GBP2022-10-31
Property, Plant & Equipment
29,236,127 GBP2023-10-31
28,591,743 GBP2022-10-31
Fixed Assets
32,930,860 GBP2023-10-31
32,639,693 GBP2022-10-31
Debtors
2,437,722 GBP2023-10-31
2,889,340 GBP2022-10-31
Cash at bank and in hand
753,256 GBP2023-10-31
67,346 GBP2022-10-31
Current Assets
3,190,978 GBP2023-10-31
2,956,686 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-14,595,464 GBP2023-10-31
-17,103,424 GBP2022-10-31
Net Current Assets/Liabilities
-11,404,486 GBP2023-10-31
-14,146,738 GBP2022-10-31
Total Assets Less Current Liabilities
21,526,374 GBP2023-10-31
18,492,955 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-16,091,722 GBP2023-10-31
-12,441,722 GBP2022-10-31
Net Assets/Liabilities
4,964,161 GBP2023-10-31
5,812,058 GBP2022-10-31
Equity
Called up share capital
327,996 GBP2023-10-31
327,996 GBP2022-10-31
327,996 GBP2021-10-31
Revaluation reserve
1,180,242 GBP2023-10-31
1,180,242 GBP2022-10-31
1,195,748 GBP2021-10-31
Capital redemption reserve
50,985 GBP2023-10-31
50,985 GBP2022-10-31
50,985 GBP2021-10-31
Retained earnings (accumulated losses)
3,404,938 GBP2023-10-31
4,252,835 GBP2022-10-31
4,042,245 GBP2021-10-31
Equity
4,964,161 GBP2023-10-31
5,812,058 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-847,897 GBP2022-11-01 ~ 2023-10-31
195,084 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
26,500 GBP2022-11-01 ~ 2023-10-31
25,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
23252022-11-01 ~ 2023-10-31
21712021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,239,489 GBP2022-11-01 ~ 2023-10-31
1,020,365 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
1,391,146 GBP2022-11-01 ~ 2023-10-31
1,573,237 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
131,566 GBP2022-11-01 ~ 2023-10-31
297,362 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
7,022,273 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,327,540 GBP2023-10-31
2,974,323 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
353,217 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,022,703 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
27,957,360 GBP2022-10-31
Plant and equipment
5,233,049 GBP2023-10-31
4,837,479 GBP2022-10-31
Motor vehicles
43,477 GBP2023-10-31
41,670 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
47,942,484 GBP2023-10-31
44,859,212 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-19,990 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-21,600 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,540,185 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,957,572 GBP2022-10-31
Plant and equipment
3,483,192 GBP2023-10-31
2,748,681 GBP2022-10-31
Motor vehicles
24,016 GBP2023-10-31
33,404 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,706,357 GBP2023-10-31
16,267,469 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,613,492 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
734,511 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
5,955 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,454,248 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-15,343 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,360 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,628,102 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,912,083 GBP2023-10-31
Plant and equipment
1,749,857 GBP2023-10-31
2,088,798 GBP2022-10-31
Motor vehicles
19,461 GBP2023-10-31
8,266 GBP2022-10-31
Owned/Freehold, Land and buildings
10,494,891 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
15,999,788 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
75,624 GBP2023-10-31
267,876 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
797,828 GBP2022-10-31
Other Debtors
Current
530,443 GBP2023-10-31
110,287 GBP2022-10-31
Prepayments/Accrued Income
Current
1,831,655 GBP2023-10-31
1,713,349 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,437,722 GBP2023-10-31
2,889,340 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,303,860 GBP2023-10-31
1,863,627 GBP2022-10-31
Corporation Tax Payable
Current
29,757 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
887,411 GBP2023-10-31
674,154 GBP2022-10-31
Other Creditors
Current
3,344,638 GBP2023-10-31
3,249,193 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
6,529,798 GBP2023-10-31
9,816,450 GBP2022-10-31
Creditors
Current
14,595,464 GBP2023-10-31
17,103,424 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
16,025,000 GBP2023-10-31
12,375,000 GBP2022-10-31
Other Remaining Borrowings
Non-current
66,722 GBP2023-10-31
66,722 GBP2022-10-31
Creditors
Non-current
16,091,722 GBP2023-10-31
12,441,722 GBP2022-10-31
Bank Borrowings
17,525,000 GBP2023-10-31
13,875,000 GBP2022-10-31
Total Borrowings
17,591,722 GBP2023-10-31
13,941,722 GBP2022-10-31
Current
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Non-current
16,091,722 GBP2023-10-31
12,441,722 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,969,831 shares2023-10-31
Par Value of Share
Class 1 ordinary share
2 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,150,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
2 GBP2022-11-01 ~ 2023-10-31
Equity
Called up share capital
327,996 GBP2023-10-31
327,996 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,715,057 GBP2023-10-31
3,152,113 GBP2022-10-31
Between two and five year
12,070,554 GBP2023-10-31
10,886,176 GBP2022-10-31
More than five year
28,900,835 GBP2023-10-31
20,617,898 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,686,446 GBP2023-10-31
34,656,187 GBP2022-10-31
  • CHILDBASE PARTNERSHIP LIMITED
    Info
    KELBROOK LIMITED - 1989-11-07
    CHILD BASE LIMITED - 1989-11-07
    Registered number 02418535
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire MK16 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-31 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.