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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Glover, Catherine Mary
    Nursery Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Dmcs Directors Limited
    Individual (315 offsprings)
    Officer
    1998-07-14 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 3
    Cookson, Elmer
    Retired born in June 1925
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2012-06-16
    OF - Director → CIF 0
    Cookson, Elmer
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2012-06-16
    OF - Secretary → CIF 0
  • 4
    Randell, Carrie
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Alice Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
    Mrs Alice Jane Bennett Mbe
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bennett, Christopher John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
    Bennett, Christopher John
    Individual (4 offsprings)
    Officer
    2012-06-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 7
    Copeland, Malcolm
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
    Copeland, Malcolm
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Susan
    Nursery Manager born in November 1955
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Beazley, Sarah Louise
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Margetts, Julie
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1998-07-14 ~ 1998-07-14
    OF - Nominee Secretary → CIF 0
  • 12
    ANCHORAGE HOLDINGS WORCESTER LIMITED
    15994111
    Hayswood Farm, Madresfield, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MADRESFIELD EARLY YEARS CENTRE LIMITED

Period: 1998-07-14 ~ now
Company number: 03597604
Registered name
MADRESFIELD EARLY YEARS CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
126,452 GBP2025-08-31
136,576 GBP2024-08-31
Investment Property
0 GBP2025-08-31
164,723 GBP2024-08-31
Fixed Assets
126,452 GBP2025-08-31
301,299 GBP2024-08-31
Debtors
284,227 GBP2025-08-31
10,073 GBP2024-08-31
Cash at bank and in hand
914,259 GBP2025-08-31
796,143 GBP2024-08-31
Current Assets
1,198,486 GBP2025-08-31
806,216 GBP2024-08-31
Net Current Assets/Liabilities
1,076,240 GBP2025-08-31
751,674 GBP2024-08-31
Total Assets Less Current Liabilities
1,202,692 GBP2025-08-31
1,052,973 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,202,592 GBP2025-08-31
1,052,873 GBP2024-08-31
Equity
1,202,692 GBP2025-08-31
1,052,973 GBP2024-08-31
Average Number of Employees
602024-09-01 ~ 2025-08-31
632023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
443,398 GBP2025-08-31
443,398 GBP2024-08-31
Plant and equipment
141,741 GBP2025-08-31
140,927 GBP2024-08-31
Furniture and fittings
54,387 GBP2025-08-31
47,079 GBP2024-08-31
Motor vehicles
25,469 GBP2025-08-31
28,469 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
664,995 GBP2025-08-31
659,873 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-3,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
335,325 GBP2025-08-31
323,315 GBP2024-08-31
Plant and equipment
138,003 GBP2025-08-31
136,752 GBP2024-08-31
Furniture and fittings
42,292 GBP2025-08-31
38,251 GBP2024-08-31
Motor vehicles
22,923 GBP2025-08-31
24,978 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,543 GBP2025-08-31
523,296 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,010 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
1,251 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
4,041 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
206 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,508 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-2,261 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,261 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
108,073 GBP2025-08-31
Plant and equipment
3,738 GBP2025-08-31
4,175 GBP2024-08-31
Furniture and fittings
12,095 GBP2025-08-31
8,827 GBP2024-08-31
Motor vehicles
2,546 GBP2025-08-31
3,491 GBP2024-08-31
Owned/Freehold, Land and buildings
120,083 GBP2024-08-31
Investment Property - Fair Value Model
0 GBP2025-08-31
164,723 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-164,723 GBP2024-09-01 ~ 2025-08-31
Amounts Owed by Group Undertakings
Current
164,723 GBP2025-08-31
0 GBP2024-08-31
Other Debtors
Current
106,349 GBP2025-08-31
0 GBP2024-08-31
Prepayments/Accrued Income
Current
13,155 GBP2025-08-31
10,073 GBP2024-08-31
Trade Creditors/Trade Payables
Current
4,705 GBP2025-08-31
13,255 GBP2024-08-31
Corporation Tax Payable
Current
57,859 GBP2025-08-31
6,360 GBP2024-08-31
Other Taxation & Social Security Payable
Current
20,855 GBP2025-08-31
14,235 GBP2024-08-31
Other Creditors
Current
10,962 GBP2025-08-31
8,888 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
27,865 GBP2025-08-31
11,804 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
  • MADRESFIELD EARLY YEARS CENTRE LIMITED
    Info
    Registered number 03597604
    Hayswood Farm, Madresfield, Malvern, Worcestershire WR13 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.