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 4
  • 1
    Chanrai, Varun
    Business Executive born in November 1984
    Individual (41 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Business Executive born in July 1983
    Individual (43 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    111, Baker Street, C/o Storal Nurseries, London, Staffs, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Mason, Julia
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2011-12-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Cammack, Catherine Marie
    Commercial Director born in September 1977
    Individual
    Officer
    2021-03-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Griffin, Catherine Margaret
    Day Nurseries born in November 1957
    Individual
    Officer
    2005-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Mason, Hugh Alan
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    1996-06-04 ~ 2010-08-01
    OF - Director → CIF 0
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Leitch, Neil
    Director born in August 1955
    Individual
    Officer
    2022-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Wills, Lisa Joyce
    Operations Director born in January 1967
    Individual
    Officer
    2024-03-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Mason, Margaret Mitchell
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    1996-06-04 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Mason, Adrian Leslie
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mason, Adrian Leslie
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 9
    Griffin, Catherine
    Individual
    Officer
    2013-07-18 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 10
    Mason, Jacqueline Claire
    Company Secretary born in November 1963
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2013-07-18
    OF - Director → CIF 0
    Mason, Jacqueline Claire
    Chief Executive born in November 1963
    Individual (9 offsprings)
    2021-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mason, Jacqueline Claire
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-06-04 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 11
    BHCF2 LIMITED
    1, Nottingham Road, Long Eaton, Derbyshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    2020-07-28 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-07-31 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-06-09 ~ 2024-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    COMPANY CRECHE CARE LIMITED - 2021-03-05
    111, Baker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-25 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Person with significant control
    2023-06-09 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-08-27 ~ 2024-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Mayfield House, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,205 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BREEDON HOUSE NURSERIES LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Cost of Sales
-14,191,955 GBP2022-08-01 ~ 2023-07-31
-12,087,280 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-6,879,193 GBP2022-08-01 ~ 2023-07-31
-6,519,249 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-515,568 GBP2022-08-01 ~ 2023-07-31
3,345,999 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Goodwill
2,241,781 GBP2023-07-31
2,412,130 GBP2022-07-31
Property, Plant & Equipment
5,016,315 GBP2023-07-31
4,970,480 GBP2022-07-31
Fixed Assets
7,258,096 GBP2023-07-31
7,382,610 GBP2022-07-31
Debtors
3,100,296 GBP2023-07-31
8,860,241 GBP2022-07-31
Cash at bank and in hand
4,498,506 GBP2023-07-31
3,155,412 GBP2022-07-31
Current Assets
7,598,802 GBP2023-07-31
12,015,653 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,507,357 GBP2023-07-31
-4,483,707 GBP2022-07-31
Net Current Assets/Liabilities
4,091,445 GBP2023-07-31
7,531,946 GBP2022-07-31
Total Assets Less Current Liabilities
11,349,541 GBP2023-07-31
14,914,556 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-6,123 GBP2023-07-31
-31,952 GBP2022-07-31
Net Assets/Liabilities
10,988,010 GBP2023-07-31
14,503,578 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
100,000 GBP2021-07-31
Retained earnings (accumulated losses)
10,888,010 GBP2023-07-31
14,403,578 GBP2022-07-31
12,057,579 GBP2021-07-31
Equity
10,988,010 GBP2023-07-31
14,503,578 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-515,568 GBP2022-08-01 ~ 2023-07-31
3,345,999 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,000,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
19,250 GBP2022-08-01 ~ 2023-07-31
17,500 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
7312022-08-01 ~ 2023-07-31
7132021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,107 GBP2022-08-01 ~ 2023-07-31
154,966 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
13,992,017 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
114,033 GBP2022-08-01 ~ 2023-07-31
412,687 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
5,029 GBP2022-08-01 ~ 2023-07-31
100,311 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,618 GBP2022-08-01 ~ 2023-07-31
-33,136 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
462,078 GBP2022-08-01 ~ 2023-07-31
4,510,136 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
3,754,978 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,513,197 GBP2023-07-31
1,342,848 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
170,349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,787,011 GBP2023-07-31
4,461,895 GBP2022-07-31
Plant and equipment
1,537,206 GBP2023-07-31
1,637,963 GBP2022-07-31
Furniture and fittings
4,404,325 GBP2023-07-31
3,862,047 GBP2022-07-31
Motor vehicles
67,131 GBP2023-07-31
46,752 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
10,795,673 GBP2023-07-31
10,008,657 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,238,343 GBP2023-07-31
1,922,498 GBP2022-07-31
Plant and equipment
837,886 GBP2023-07-31
811,795 GBP2022-07-31
Furniture and fittings
2,680,122 GBP2023-07-31
2,276,129 GBP2022-07-31
Motor vehicles
23,007 GBP2023-07-31
27,755 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,779,358 GBP2023-07-31
5,038,177 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
333,718 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
115,317 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
282,295 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
9,851 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741,181 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
2,548,668 GBP2023-07-31
2,539,397 GBP2022-07-31
Plant and equipment
699,320 GBP2023-07-31
826,168 GBP2022-07-31
Furniture and fittings
1,724,203 GBP2023-07-31
1,585,918 GBP2022-07-31
Motor vehicles
44,124 GBP2023-07-31
18,997 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
31,185 GBP2023-07-31
54,921 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,579,821 GBP2023-07-31
8,055,562 GBP2022-07-31
Other Debtors
Current
84,171 GBP2023-07-31
344,614 GBP2022-07-31
Prepayments/Accrued Income
Current
405,119 GBP2023-07-31
405,144 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,100,296 GBP2023-07-31
8,860,241 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
25,829 GBP2023-07-31
31,506 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,184,150 GBP2023-07-31
1,117,808 GBP2022-07-31
Corporation Tax Payable
Current
259,117 GBP2023-07-31
735,865 GBP2022-07-31
Other Taxation & Social Security Payable
Current
378,768 GBP2023-07-31
281,342 GBP2022-07-31
Other Creditors
Current
1,159,589 GBP2023-07-31
1,616,279 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
499,904 GBP2023-07-31
700,907 GBP2022-07-31
Creditors
Current
3,507,357 GBP2023-07-31
4,483,707 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
6,123 GBP2023-07-31
31,952 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
25,829 GBP2023-07-31
31,506 GBP2022-07-31
Minimum gross finance lease payments owing
31,952 GBP2023-07-31
63,458 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,859,179 GBP2023-07-31
187,482 GBP2022-07-31
Between two and five year
6,788,814 GBP2023-07-31
316,336 GBP2022-07-31
More than five year
34,671,000 GBP2023-07-31
1,151,480 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,318,993 GBP2023-07-31
1,655,298 GBP2022-07-31
Related profiles found in government register
  • BREEDON HOUSE NURSERIES LIMITED
    Info
    Registered number 03207571
    111 Baker Street, C/o Storal, London W1U 6RR
    Private Limited Company incorporated on 1996-06-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BREEDON HOUSE NURSERIES LIMITED
    S
    Registered number 03207571
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    CIF 1
  • BREEDON HOUSE NURSERIES LIMITED
    S
    Registered number missing
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GRINDCO 141 LIMITED - 1997-11-18
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,197 GBP2016-08-31
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,662 GBP2016-08-31
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,817 GBP2016-08-31
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1

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