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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 3
  • 1
    Hodson, Alec
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBramley Wood Dsay Nursery, Crowthorne Road North, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cox, Adrian Neil
    Ceo Chief Executive Officer born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Hennessy, Philip John
    Head Of Finance born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Cox, Sylvia
    Nursery Nurse born in December 1931
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 2009-01-30
    OF - Director → CIF 0
    Cox, Sylvia
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Cox, Julia
    Nursery Nurse born in July 1967
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Cox, Hughie
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
1292024-01-01 ~ 2024-12-31
1722023-01-01 ~ 2023-12-31
Turnover/Revenue
6,394,572 GBP2024-01-01 ~ 2024-12-31
6,146,122 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,633,244 GBP2024-01-01 ~ 2024-12-31
-3,964,906 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,761,328 GBP2024-01-01 ~ 2024-12-31
2,181,216 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,625,805 GBP2024-01-01 ~ 2024-12-31
-2,010,643 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
482,899 GBP2024-01-01 ~ 2024-12-31
-476,197 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,429 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
485,328 GBP2024-01-01 ~ 2024-12-31
-476,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
439,346 GBP2024-01-01 ~ 2024-12-31
-476,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,669,054 GBP2024-12-31
2,720,602 GBP2023-12-31
Fixed Assets - Investments
3,005,489 GBP2024-12-31
3,005,489 GBP2023-12-31
Fixed Assets
5,674,543 GBP2024-12-31
5,726,091 GBP2023-12-31
Debtors
Current
3,939,647 GBP2024-12-31
3,720,516 GBP2023-12-31
Cash at bank and in hand
370,235 GBP2024-12-31
474,145 GBP2023-12-31
Current Assets
4,309,882 GBP2024-12-31
4,194,661 GBP2023-12-31
Net Current Assets/Liabilities
1,202,592 GBP2024-12-31
711,698 GBP2023-12-31
Total Assets Less Current Liabilities
6,877,135 GBP2024-12-31
6,437,789 GBP2023-12-31
Net Assets/Liabilities
6,877,135 GBP2024-12-31
6,437,789 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
6,877,035 GBP2024-12-31
6,437,689 GBP2023-12-31
6,913,929 GBP2023-01-01
Equity
6,877,135 GBP2024-12-31
6,437,789 GBP2023-12-31
6,914,029 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
439,346 GBP2024-01-01 ~ 2024-12-31
-476,240 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,310 GBP2024-01-01 ~ 2024-12-31
12,100 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,455,422 GBP2024-01-01 ~ 2024-12-31
3,628,953 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
314,426 GBP2024-01-01 ~ 2024-12-31
312,429 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,486,011 GBP2024-01-01 ~ 2024-12-31
4,650,377 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
128,000 GBP2024-01-01 ~ 2024-12-31
128,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
92,212 GBP2024-01-01 ~ 2024-12-31
-112,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,938 GBP2024-12-31
116,938 GBP2023-12-31
Motor vehicles
74,868 GBP2024-12-31
37,833 GBP2023-12-31
Furniture and fittings
637,598 GBP2024-12-31
624,152 GBP2023-12-31
Buildings
3,249,540 GBP2024-12-31
3,246,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,078,944 GBP2024-12-31
4,025,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,304,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
34,999 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
105,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,938 GBP2024-12-31
Motor vehicles
37,299 GBP2024-12-31
Furniture and fittings
601,513 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,409,890 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,595,400 GBP2024-12-31
2,656,389 GBP2023-12-31
Motor vehicles
37,569 GBP2024-12-31
6,575 GBP2023-12-31
Furniture and fittings
36,085 GBP2024-12-31
57,638 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,917 GBP2024-12-31
58,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,702,372 GBP2024-12-31
3,415,499 GBP2023-12-31
Other Debtors
Current
61,231 GBP2024-12-31
180,784 GBP2023-12-31
Prepayments/Accrued Income
Current
107,127 GBP2024-12-31
65,636 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,189 GBP2024-12-31
141,729 GBP2023-12-31
Amounts owed to group undertakings
Current
2,524,926 GBP2024-12-31
2,776,861 GBP2023-12-31
Corporation Tax Payable
Current
53,571 GBP2024-12-31
Taxation/Social Security Payable
Current
5,068 GBP2023-12-31
Other Creditors
Current
46,617 GBP2024-12-31
51,647 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
458,987 GBP2024-12-31
507,658 GBP2023-12-31
Creditors
Current
3,107,290 GBP2024-12-31
3,482,963 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,410 GBP2024-12-31
25,638 GBP2023-12-31
Between one and five year
410 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,410 GBP2024-12-31
26,048 GBP2023-12-31
Related profiles found in government register
  • KINGSCLERE NURSERIES LIMITED
    Info
    Registered number 03092545
    icon of addressOld Bracknell House, Crowthorne Road North, Bracknell, Berkshire RG12 7AR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 3 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
    icon of addressBramley 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
    icon of addressOld 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
    icon of addressBramley 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
    icon of calendar 2023-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOld 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
    icon of calendar 2023-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PINKVILLE LIMITED - 2007-04-03
    icon of addressBramley 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
    icon of calendar 2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LILLYGOLD INVESTMENTS LIMITED - 2003-03-28
    icon of addressBramley 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
    icon of calendar 2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.