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 6
  • 1
    Glover, Catherine Mary
    Nursery Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Susan
    Nursery Manager born in November 1955
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Copeland, Malcolm
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, Alice Jane
    Teacher born in February 1956
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Christopher John
    Farmer born in December 1956
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Hayswood Farm, Madresfield, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    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
Ceased 5
  • 1
    Mrs Alice Jane Bennett Mbe
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    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
  • 2
    Bennett, Christopher John
    Individual (4 offsprings)
    Officer
    2012-06-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    Cookson, Elmer
    Retired born in June 1925
    Individual
    Officer
    1998-07-14 ~ 2012-06-16
    OF - Director → CIF 0
    Cookson, Elmer
    Individual
    Officer
    1998-07-14 ~ 2012-06-16
    OF - Secretary → CIF 0
  • 4
    Dmcs Directors Limited
    Individual
    Officer
    1998-07-14 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADRESFIELD EARLY YEARS CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
134,581 GBP2023-08-31
123,040 GBP2022-08-31
Investment Property
164,723 GBP2023-08-31
164,723 GBP2022-08-31
Fixed Assets
299,304 GBP2023-08-31
287,763 GBP2022-08-31
Debtors
18,679 GBP2023-08-31
103,459 GBP2022-08-31
Cash at bank and in hand
788,646 GBP2023-08-31
667,751 GBP2022-08-31
Current Assets
807,325 GBP2023-08-31
771,210 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-61,252 GBP2023-08-31
-95,440 GBP2022-08-31
Net Current Assets/Liabilities
746,073 GBP2023-08-31
675,770 GBP2022-08-31
Total Assets Less Current Liabilities
1,045,377 GBP2023-08-31
963,533 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,045,277 GBP2023-08-31
963,433 GBP2022-08-31
Equity
1,045,377 GBP2023-08-31
963,533 GBP2022-08-31
Average Number of Employees
592022-09-01 ~ 2023-08-31
542021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
425,398 GBP2023-08-31
395,398 GBP2022-08-31
Plant and equipment
140,927 GBP2023-08-31
140,927 GBP2022-08-31
Furniture and fittings
44,232 GBP2023-08-31
42,767 GBP2022-08-31
Motor vehicles
28,469 GBP2023-08-31
37,269 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
639,026 GBP2023-08-31
616,361 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-8,800 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-8,800 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
309,970 GBP2023-08-31
297,141 GBP2022-08-31
Plant and equipment
135,357 GBP2023-08-31
133,498 GBP2022-08-31
Furniture and fittings
35,304 GBP2023-08-31
32,322 GBP2022-08-31
Motor vehicles
23,814 GBP2023-08-31
30,361 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,445 GBP2023-08-31
493,322 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,829 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
1,859 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,982 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
1,728 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,398 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-8,275 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,275 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
115,428 GBP2023-08-31
98,257 GBP2022-08-31
Plant and equipment
5,570 GBP2023-08-31
7,429 GBP2022-08-31
Furniture and fittings
8,928 GBP2023-08-31
10,446 GBP2022-08-31
Motor vehicles
4,655 GBP2023-08-31
6,908 GBP2022-08-31
Investment Property - Fair Value Model
164,723 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
100,000 GBP2022-08-31
Prepayments/Accrued Income
Current
18,679 GBP2023-08-31
3,459 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,129 GBP2023-08-31
6,292 GBP2022-08-31
Corporation Tax Payable
Current
22,767 GBP2023-08-31
30,094 GBP2022-08-31
Other Taxation & Social Security Payable
Current
13,914 GBP2023-08-31
10,859 GBP2022-08-31
Other Creditors
Current
9,781 GBP2023-08-31
37,914 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,661 GBP2023-08-31
10,281 GBP2022-08-31
Creditors
Current
61,252 GBP2023-08-31
95,440 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
  • MADRESFIELD EARLY YEARS CENTRE LIMITED
    Info
    Registered number 03597604
    Hayswood Farm, Madresfield, Malvern, Worcestershire WR13 5AA
    Private Limited Company incorporated on 1998-07-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.