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 3
  • 1
    Tierney, Anne-marie
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Pimentel, Ruth Jordan
    Director born in September 1966
    Individual (34 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    EDUKO EDUCATION LIMITED - 2019-04-26
    BUTTONS OPERATIONS LIMITED - 2015-10-19
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,120,171 GBP2016-08-31
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kilby, Toni
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2017-04-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Parhar, Jyoti
    Nursery School Proprietor born in June 1968
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Idicula, George Patrick
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    2017-12-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Wright, Caroline Valerie
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Gautier, Nicolas Morgan
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicolas Morgan Gautier
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Buclon, Marine Valerie Philippine
    Born in August 1988
    Individual
    Officer
    2015-09-28 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Parhar, Satnam Singh
    Architect born in October 1962
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2015-09-28
    OF - Director → CIF 0
    Parhar, Satnam Singh
    Architect
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 8
    KINDRED EDUCATION LIMITED - now
    EDUKO EDUCATION LIMITED - 2019-04-26
    1, Georges Square, Bath Street, Bristol
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,120,171 GBP2016-08-31
    Officer
    2015-09-28 ~ 2017-04-21
    PE - Director → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-28 ~ 1994-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINDRED EDUCATION (HANWELL) LIMITED

Previous name
SATNAM PARHAR ASSOCIATES LIMITED - 2019-04-26
Standard Industrial Classification
85100 - Pre-primary Education
85200 - Primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
121,884 GBP2016-08-31
196,420 GBP2015-08-31
Fixed Assets - Investments
442,079 GBP2016-08-31
492,079 GBP2015-08-31
Fixed Assets
563,963 GBP2016-08-31
688,499 GBP2015-08-31
Debtors
Current
737,626 GBP2016-08-31
346,778 GBP2015-08-31
Cash at bank and in hand
7,865 GBP2016-08-31
65,300 GBP2015-08-31
Current Assets
745,491 GBP2016-08-31
412,078 GBP2015-08-31
Creditors
Current
-317,565 GBP2016-08-31
-273,562 GBP2015-08-31
Net Current Assets/Liabilities
427,926 GBP2016-08-31
138,516 GBP2015-08-31
Total Assets Less Current Liabilities
991,889 GBP2016-08-31
827,015 GBP2015-08-31
Equity
Called up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings (accumulated losses)
991,789 GBP2016-08-31
826,915 GBP2015-08-31
Equity
991,889 GBP2016-08-31
827,015 GBP2015-08-31
Called up share capital, Restated amount
100 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
695,553 GBP2014-12-31
Restated amount
695,653 GBP2014-12-31
Profit/Loss
164,874 GBP2015-09-01 ~ 2016-08-31
131,362 GBP2015-01-01 ~ 2015-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
106,024 GBP2016-08-31
189,251 GBP2015-08-31
Other
52,743 GBP2016-08-31
52,372 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
181,640 GBP2016-08-31
243,832 GBP2015-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-189,251 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Other Disposals
-189,251 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,025 GBP2016-08-31
45,203 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,756 GBP2016-08-31
47,412 GBP2015-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,227 GBP2015-09-01 ~ 2016-08-31
Other
1,822 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,344 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,227 GBP2016-08-31
Property, Plant & Equipment
Land and buildings
97,797 GBP2016-08-31
189,251 GBP2015-08-31
Other
5,718 GBP2016-08-31
7,169 GBP2015-08-31
Trade Debtors/Trade Receivables
9,640 GBP2016-08-31
Amounts Owed By Related Parties
657,154 GBP2016-08-31
Other Debtors
Current
70,832 GBP2016-08-31
346,778 GBP2015-08-31
Debtors
737,626 GBP2016-08-31
346,778 GBP2015-08-31
Bank Borrowings/Overdrafts
Current
127,072 GBP2015-08-31
Amounts owed to group undertakings
Current
8,869 GBP2015-08-31
Corporation Tax Payable
Current
130,762 GBP2016-08-31
126,015 GBP2015-08-31
Other Taxation & Social Security Payable
Current
2,651 GBP2016-08-31
Other Creditors
Current
184,152 GBP2016-08-31
11,606 GBP2015-08-31

Related profiles found in government register
  • KINDRED EDUCATION (HANWELL) LIMITED
    Info
    SATNAM PARHAR ASSOCIATES LIMITED - 2019-04-26
    Registered number 02953437
    1 Rushmills Bedford Road, Northampton, Northamptonshire NN4 7YB
    Private Limited Company incorporated on 1994-07-28 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • KINDRED EDUCATION (HANWELL) LIMITED
    S
    Registered number 2953437
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUTTONS DAY NURSERY BOURNEMOUTH LLP - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BUTTONS DAY NURSERY TEDDINGTON LLP - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-24 ~ now
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.