HILLYFIELDS LIMITED

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 2

1
Tierney, Anne-marie
Born in February 1976
Individual (39 offsprings)
Officer
2025-06-02 ~ now
OF - Director → CIF 0
2
KINDRED EDUCATION LIMITED
- now
EDUKO EDUCATION LIMITED - 2019-04-26
BUTTONS OPERATIONS LIMITED - 2015-10-19
1, Rushmills, Bedford Road, Northampton, England
Active Corporate (2 parents, 30 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,120,171 GBP2016-08-31
Person with significant control
2025-06-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Dalton, Elainne Helen
Child Care Nurse born in June 1961
Individual (4 offsprings)
Officer
1994-09-20 ~ 2025-06-25
OF - Director → CIF 0
Mrs Elainne Helen Dalton
Born in June 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Pimentel, Ruth Jordan
Ceo born in September 1966
Individual (5 offsprings)
Officer
2025-06-02 ~ 2025-09-03
OF - Director → CIF 0
3
Waite, Timothy James
Child Care born in April 1954
Individual (5 offsprings)
Officer
1994-09-20 ~ 2025-06-02
OF - Director → CIF 0
Waite, Timothy James
Child Care
Individual (5 offsprings)
Officer
1994-09-20 ~ 2025-06-02
OF - Secretary → CIF 0
Mr. Timothy James Waite
Born in April 1954
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1994-09-20 ~ 1994-09-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

85100 - Pre-primary Education

Brief company account

Property, Plant & Equipment

4,460 GBP2024-09-30

4,267 GBP2023-09-30

Fixed Assets - Investments

656,390 GBP2024-09-30

578,645 GBP2023-09-30

Fixed Assets

660,850 GBP2024-09-30

582,912 GBP2023-09-30

Debtors

78,055 GBP2024-09-30

54,400 GBP2023-09-30

Cash at bank and in hand

240,922 GBP2024-09-30

127,035 GBP2023-09-30

Current Assets

318,977 GBP2024-09-30

181,435 GBP2023-09-30

Net Current Assets/Liabilities

273,871 GBP2024-09-30

146,141 GBP2023-09-30

Total Assets Less Current Liabilities

934,721 GBP2024-09-30

729,053 GBP2023-09-30

Creditors

Non-current

-74,432 GBP2024-09-30

Net Assets/Liabilities

859,174 GBP2024-09-30

728,242 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

859,074 GBP2024-09-30

728,142 GBP2023-09-30

Average Number of Employees

342023-10-01 ~ 2024-09-30

302022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

5,959 GBP2024-09-30

4,989 GBP2023-09-30

Computers

763 GBP2024-09-30

243 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

6,722 GBP2024-09-30

5,232 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

2,073 GBP2024-09-30

935 GBP2023-09-30

Computers

189 GBP2024-09-30

30 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,262 GBP2024-09-30

965 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

1,138 GBP2023-10-01 ~ 2024-09-30

Computers

159 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,297 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

3,886 GBP2024-09-30

4,054 GBP2023-09-30

Computers

574 GBP2024-09-30

213 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

14,400 GBP2023-09-30

Prepayments/Accrued Income

Current

8,055 GBP2024-09-30

Debtors

Current

8,055 GBP2024-09-30

14,400 GBP2023-09-30

Other Debtors

Non-current

70,000 GBP2024-09-30

40,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

4,283 GBP2024-09-30

Corporation Tax Payable

Current

14,274 GBP2024-09-30

9,360 GBP2023-09-30

Other Taxation & Social Security Payable

Current

19,644 GBP2024-09-30

12,081 GBP2023-09-30

Other Creditors

Current

4,413 GBP2024-09-30

1,693 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,992 GBP2024-09-30

12,160 GBP2023-09-30

Other Creditors

Non-current

74,432 GBP2024-09-30

HILLYFIELDS LIMITED
Info
Registered number 02969581
1 Rushmills, Bedford Road, Northampton, Northamptonshire NN4 7YB
PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.