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
    Hodson, Nicola, Dr
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Alec
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bramley Wood Dsay Nursery, Crowthorne Road North, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cox, Hughie
    Retired born in February 1928
    Individual
    Officer
    1996-08-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Cox, Adrian Neil
    Ceo Chief Executive Officer born in March 1957
    Individual (12 offsprings)
    Officer
    2005-10-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 4
    Hennessy, Philip John
    Head Of Finance born in October 1950
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Cox, Julia
    Nursery Nurse born in July 1967
    Individual
    Officer
    1995-08-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Cox, Sylvia
    Nursery Nurse born in December 1931
    Individual
    Officer
    1995-08-17 ~ 2009-01-30
    OF - Director → CIF 0
    Cox, Sylvia
    Individual
    Officer
    1995-08-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - Nominee Director → CIF 0
    1995-08-17 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSCLERE NURSERIES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
1722023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Turnover/Revenue
6,146,122 GBP2023-01-01 ~ 2023-12-31
5,555,898 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,964,906 GBP2023-01-01 ~ 2023-12-31
-3,211,809 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,181,216 GBP2023-01-01 ~ 2023-12-31
2,344,089 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,010,643 GBP2023-01-01 ~ 2023-12-31
-1,471,027 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-476,197 GBP2023-01-01 ~ 2023-12-31
-1,506,868 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-476,240 GBP2023-01-01 ~ 2023-12-31
-1,367,575 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,595,602 GBP2023-12-31
1,621,714 GBP2022-12-31
Fixed Assets - Investments
4,130,489 GBP2023-12-31
2,194,230 GBP2022-12-31
Fixed Assets
5,726,091 GBP2023-12-31
3,815,944 GBP2022-12-31
Debtors
Current
3,720,516 GBP2023-12-31
4,023,456 GBP2022-12-31
Cash at bank and in hand
474,145 GBP2023-12-31
240,303 GBP2022-12-31
Current Assets
4,194,661 GBP2023-12-31
4,263,759 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,482,963 GBP2023-12-31
-1,165,674 GBP2022-12-31
Net Current Assets/Liabilities
711,698 GBP2023-12-31
3,098,085 GBP2022-12-31
Total Assets Less Current Liabilities
6,437,789 GBP2023-12-31
6,914,029 GBP2022-12-31
Net Assets/Liabilities
6,437,789 GBP2023-12-31
6,914,029 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
6,437,689 GBP2023-12-31
6,913,929 GBP2022-12-31
8,281,504 GBP2022-01-01
Equity
6,437,789 GBP2023-12-31
6,914,029 GBP2022-12-31
8,281,604 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-476,240 GBP2023-01-01 ~ 2023-12-31
-1,367,575 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,100 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,628,953 GBP2023-01-01 ~ 2023-12-31
2,952,218 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
312,429 GBP2023-01-01 ~ 2023-12-31
249,957 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,650,377 GBP2023-01-01 ~ 2023-12-31
5,666,273 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
128,000 GBP2023-01-01 ~ 2023-12-31
128,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-476,197 GBP2023-01-01 ~ 2023-12-31
-1,506,868 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-112,002 GBP2023-01-01 ~ 2023-12-31
-286,305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,121,360 GBP2023-12-31
2,121,360 GBP2022-12-31
Plant and equipment
116,938 GBP2023-12-31
116,938 GBP2022-12-31
Motor vehicles
37,833 GBP2023-12-31
37,833 GBP2022-12-31
Furniture and fittings
624,152 GBP2023-12-31
585,130 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,900,283 GBP2023-12-31
2,861,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
114,963 GBP2022-12-31
Motor vehicles
25,591 GBP2022-12-31
Furniture and fittings
550,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,239,547 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,975 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,667 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
15,890 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
65,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,938 GBP2023-12-31
Motor vehicles
31,258 GBP2023-12-31
Furniture and fittings
566,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,304,681 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,531,389 GBP2023-12-31
1,572,991 GBP2022-12-31
Motor vehicles
6,575 GBP2023-12-31
12,242 GBP2022-12-31
Furniture and fittings
57,638 GBP2023-12-31
34,506 GBP2022-12-31
Plant and equipment
1,975 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,597 GBP2023-12-31
68,281 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,415,499 GBP2023-12-31
3,808,148 GBP2022-12-31
Other Debtors
Current
180,784 GBP2023-12-31
58,256 GBP2022-12-31
Prepayments/Accrued Income
Current
65,636 GBP2023-12-31
88,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,729 GBP2023-12-31
68,595 GBP2022-12-31
Amounts owed to group undertakings
Current
2,776,861 GBP2023-12-31
776,861 GBP2022-12-31
Taxation/Social Security Payable
Current
5,068 GBP2023-12-31
8,138 GBP2022-12-31
Other Creditors
Current
51,647 GBP2023-12-31
40,825 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
507,658 GBP2023-12-31
271,255 GBP2022-12-31
Creditors
Current
3,482,963 GBP2023-12-31
1,165,674 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,638 GBP2023-12-31
24,000 GBP2022-12-31
Between one and five year
410 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,048 GBP2023-12-31
24,000 GBP2022-12-31
Related profiles found in government register
  • KINGSCLERE NURSERIES LIMITED
    Info
    Registered number 03092545
    Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire RG12 7AR
    Private Limited Company incorporated on 1995-08-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • KINGSCLERE NURSERIES LIMITED
    S
    Registered number 03092545
    Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, England, RG12 7AR
    Limited Company in Companies House, Wales
    CIF 1
  • KINGSCLERE NURSERIES LIMITED
    S
    Registered number 03092545
    Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire, United Kingdom, RG12 7AR
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Bramley Wood Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,087 GBP2022-12-31
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    63,272 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PINKVILLE LIMITED - 2007-04-03
    Bramley Wood Day Nursery Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,375,384 GBP2022-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LILLYGOLD INVESTMENTS LIMITED - 2003-03-28
    Bramley Wood Day Nursery Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    172,919 GBP2022-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.