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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ng, Evelyn Wei Lin
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Polansky, James Matthew
    Headmaster born in February 1975
    Individual (9 offsprings)
    Officer
    2024-09-03 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Jones, Daniel Peter
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Ziprin, Geoffrey Charles
    Individual (264 offsprings)
    Officer
    1991-05-01 ~ 1991-06-11
    OF - Nominee Secretary → CIF 0
  • 5
    Otten, Mirella
    School Teacher born in November 1953
    Individual (7 offsprings)
    Officer
    1991-06-11 ~ 2024-09-03
    OF - Director → CIF 0
    Otten, Mirella
    School Teacher
    Individual (7 offsprings)
    Officer
    1991-06-11 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 6
    Potter, Irene
    Individual (324 offsprings)
    Officer
    1991-05-01 ~ 1991-06-11
    OF - Nominee Director → CIF 0
  • 7
    Otten, Nicholas John
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    1991-06-11 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    QV BIDCO LIMITED
    14869777
    1, The Green, Richmond, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    NIMCO HOLDINGS LIMITED
    04357574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-09
    Dissolved on 2025-08-14
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L'ECOLE DES PETITS LIMITED

Period: 1991-06-24 ~ now
Company number: 02606821
Registered names
L'ECOLE DES PETITS LIMITED - now
SHAFTCHOICE LIMITED - 1991-06-24
Standard Industrial Classification
85200 - Primary Education
Brief company account
Average Number of Employees
672024-09-01 ~ 2025-08-31
662023-09-01 ~ 2024-08-31
Property, Plant & Equipment
195,478 GBP2025-08-31
179,746 GBP2024-08-31
Fixed Assets
195,478 GBP2025-08-31
179,746 GBP2024-08-31
Debtors
Current
1,097,560 GBP2025-08-31
119,646 GBP2024-08-31
Cash at bank and in hand
1,954,459 GBP2025-08-31
2,174,298 GBP2024-08-31
Current Assets
3,052,019 GBP2025-08-31
2,293,944 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,749,155 GBP2025-08-31
Net Current Assets/Liabilities
1,302,864 GBP2025-08-31
362,398 GBP2024-08-31
Total Assets Less Current Liabilities
1,498,342 GBP2025-08-31
542,144 GBP2024-08-31
Net Assets/Liabilities
1,454,967 GBP2025-08-31
520,415 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,454,867 GBP2025-08-31
520,315 GBP2024-08-31
Equity
1,454,967 GBP2025-08-31
520,415 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-09-01 ~ 2025-08-31
Furniture and fittings
252024-09-01 ~ 2025-08-31
Computers
332024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,490 GBP2025-08-31
7,490 GBP2024-08-31
Furniture and fittings
731,970 GBP2025-08-31
669,322 GBP2024-08-31
Computers
87,941 GBP2025-08-31
81,829 GBP2024-08-31
Other
114,439 GBP2025-08-31
113,028 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,115,031 GBP2025-08-31
1,041,860 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,252 GBP2025-08-31
7,173 GBP2024-08-31
Furniture and fittings
610,713 GBP2025-08-31
570,295 GBP2024-08-31
Computers
82,300 GBP2025-08-31
78,702 GBP2024-08-31
Other
102,307 GBP2025-08-31
98,263 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
919,553 GBP2025-08-31
862,114 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
57,439 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
238 GBP2025-08-31
317 GBP2024-08-31
Furniture and fittings
121,257 GBP2025-08-31
99,027 GBP2024-08-31
Computers
5,641 GBP2025-08-31
3,127 GBP2024-08-31
Other
12,132 GBP2025-08-31
14,765 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
6,800 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
980,000 GBP2025-08-31
Other Debtors
Current
33,297 GBP2025-08-31
7,681 GBP2024-08-31
Prepayments/Accrued Income
Current
84,263 GBP2025-08-31
105,165 GBP2024-08-31
Trade Creditors/Trade Payables
Current
63,443 GBP2025-08-31
93,608 GBP2024-08-31
Corporation Tax Payable
Current
186,672 GBP2025-08-31
128,521 GBP2024-08-31
Taxation/Social Security Payable
Current
89,724 GBP2025-08-31
89,047 GBP2024-08-31
Other Creditors
Current
9,618 GBP2025-08-31
16,075 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,399,698 GBP2025-08-31
1,604,295 GBP2024-08-31
Creditors
Current
1,749,155 GBP2025-08-31
1,931,546 GBP2024-08-31
Net Deferred Tax Liability/Asset
-43,375 GBP2025-08-31
-21,729 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,646 GBP2024-09-01 ~ 2025-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-45,435 GBP2025-08-31
-21,729 GBP2024-08-31
  • L'ECOLE DES PETITS LIMITED
    Info
    SHAFTCHOICE LIMITED - 1991-06-24
    Registered number 02606821
    1 The Green, Richmond, Surrey TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.