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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 4
  • 1
    Young, Heather
    Born in October 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Matthew Jon
    Born in November 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hopper, Lydia Joy
    Born in October 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Morris, David Daniel
    Company Director born in July 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 3
    Morris, James
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 5
    Horton, Sheila
    Childcare born in September 1935
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Duffy, Paul Anthony
    Childcare born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2020-01-08
    OF - Director → CIF 0
    Duffy, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2020-01-08
    OF - Secretary → CIF 0
    Mr Paul Anthony Duffy
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Morris, Edward Andrew
    Director born in July 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Gould, Charlotte
    Director born in August 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    Goodfellow, Mark
    Chartered Accountant born in December 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 11
    Kahn, Neville Barry
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Burke, Daniel James
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Duffy, Lorraine Gail
    Childcare born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2020-01-08
    OF - Director → CIF 0
    Mrs Lorraine Gail Duffy
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 15
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Brockwell, Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 17
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-17
    OF - Director → CIF 0
  • 18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2022-10-31 ~ 2024-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
760,501 GBP2022-12-31
117,612 GBP2021-12-31
Debtors
778,399 GBP2022-12-31
555,867 GBP2021-12-31
Cash at bank and in hand
47,790 GBP2022-12-31
1,182,097 GBP2021-12-31
Current Assets
826,189 GBP2022-12-31
1,737,964 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,482,420 GBP2022-12-31
-1,879,049 GBP2021-12-31
Net Current Assets/Liabilities
-1,656,231 GBP2022-12-31
-141,085 GBP2021-12-31
Total Assets Less Current Liabilities
-895,730 GBP2022-12-31
-23,473 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-170,833 GBP2021-12-31
Net Assets/Liabilities
-895,730 GBP2022-12-31
-194,306 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-895,830 GBP2022-12-31
-194,406 GBP2021-12-31
Equity
-895,730 GBP2022-12-31
-194,306 GBP2021-12-31
Average Number of Employees
572022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
602,329 GBP2022-12-31
17,369 GBP2021-12-31
Other
214,124 GBP2022-12-31
139,879 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
816,453 GBP2022-12-31
157,248 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-15,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-15,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
849 GBP2021-12-31
Other
55,952 GBP2022-12-31
38,787 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,952 GBP2022-12-31
39,636 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-849 GBP2022-01-01 ~ 2022-12-31
Other
17,641 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,792 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-476 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-476 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
602,329 GBP2022-12-31
16,520 GBP2021-12-31
Other
158,172 GBP2022-12-31
101,092 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,189 GBP2022-12-31
5,362 GBP2021-12-31
Amounts Owed By Related Parties
706,966 GBP2022-12-31
Current
463,575 GBP2021-12-31
Other Debtors
Amounts falling due within one year
64,244 GBP2022-12-31
86,930 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
778,399 GBP2022-12-31
555,867 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
50,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
84,723 GBP2022-12-31
46,605 GBP2021-12-31
Amounts owed to group undertakings
Current
2,207,254 GBP2022-12-31
1,584,629 GBP2021-12-31
Other Taxation & Social Security Payable
Current
22,785 GBP2022-12-31
87,318 GBP2021-12-31
Other Creditors
Current
167,658 GBP2022-12-31
110,497 GBP2021-12-31
Creditors
Current
2,482,420 GBP2022-12-31
1,879,049 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
170,833 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,578,751 GBP2022-12-31
3,715,934 GBP2021-12-31
  • CRYSTAL CHILDCARE LIMITED
    Info
    Registered number 03518977
    icon of addressTuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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