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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 7
  • 1
    Margetts, Julie
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Christopher John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Copeland, Malcolm
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
    Copeland, Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, Alice Jane
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Randell, Carrie
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Beazley, Sarah Louise
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHayswood Farm, Madresfield, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cookson, Elmer
    Retired born in June 1925
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2012-06-16
    OF - Director → CIF 0
    Cookson, Elmer
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2012-06-16
    OF - Secretary → CIF 0
  • 2
    Glover, Catherine Mary
    Nursery Manager born in March 1970
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Bennett, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 4
    Mrs Alice Jane Bennett Mbe
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Williams, Susan
    Nursery Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 7
    icon of address7 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
136,576 GBP2024-08-31
134,581 GBP2023-08-31
Investment Property
164,723 GBP2024-08-31
164,723 GBP2023-08-31
Fixed Assets
301,299 GBP2024-08-31
299,304 GBP2023-08-31
Debtors
10,073 GBP2024-08-31
18,679 GBP2023-08-31
Cash at bank and in hand
796,143 GBP2024-08-31
788,646 GBP2023-08-31
Current Assets
806,216 GBP2024-08-31
807,325 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-54,542 GBP2024-08-31
Net Current Assets/Liabilities
751,674 GBP2024-08-31
746,073 GBP2023-08-31
Total Assets Less Current Liabilities
1,052,973 GBP2024-08-31
1,045,377 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,052,873 GBP2024-08-31
1,045,277 GBP2023-08-31
Equity
1,052,973 GBP2024-08-31
1,045,377 GBP2023-08-31
Average Number of Employees
632023-09-01 ~ 2024-08-31
592022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
425,398 GBP2023-08-31
Plant and equipment
140,927 GBP2024-08-31
140,927 GBP2023-08-31
Furniture and fittings
47,079 GBP2024-08-31
44,232 GBP2023-08-31
Motor vehicles
28,469 GBP2024-08-31
28,469 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
659,873 GBP2024-08-31
639,026 GBP2023-08-31
Land and buildings, Owned/Freehold
443,398 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,752 GBP2024-08-31
135,357 GBP2023-08-31
Furniture and fittings
38,252 GBP2024-08-31
35,304 GBP2023-08-31
Motor vehicles
24,978 GBP2024-08-31
23,814 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,297 GBP2024-08-31
504,445 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,395 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,948 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,164 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,852 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
323,315 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,083 GBP2024-08-31
115,428 GBP2023-08-31
Plant and equipment
4,175 GBP2024-08-31
5,570 GBP2023-08-31
Furniture and fittings
8,827 GBP2024-08-31
8,928 GBP2023-08-31
Motor vehicles
3,491 GBP2024-08-31
4,655 GBP2023-08-31
Investment Property - Fair Value Model
164,723 GBP2023-08-31
Prepayments/Accrued Income
Current
10,073 GBP2024-08-31
18,679 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,255 GBP2024-08-31
5,129 GBP2023-08-31
Corporation Tax Payable
Current
6,360 GBP2024-08-31
22,767 GBP2023-08-31
Other Taxation & Social Security Payable
Current
14,235 GBP2024-08-31
13,914 GBP2023-08-31
Other Creditors
Current
8,888 GBP2024-08-31
9,781 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
11,804 GBP2024-08-31
9,661 GBP2023-08-31
Creditors
Current
54,542 GBP2024-08-31
61,252 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31

  • MADRESFIELD EARLY YEARS CENTRE LIMITED
    Info
    Registered number 03597604
    icon of addressHayswood Farm, Madresfield, Malvern, Worcestershire WR13 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.