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
    Hodson, Nicola, Dr
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Alec
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    7th Floor, 50, Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,400 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Livingston, Andrew Robert Edward
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2005-10-26
    OF - Director → CIF 0
    Livingston, Andrew Robert Edward
    Solicitor
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 2
    Livingston, Kenneth Robert
    Nursery Consultant born in April 1940
    Individual
    Officer
    1999-01-22 ~ 2004-11-05
    OF - Director → CIF 0
    Livingston, Kenneth Robert
    Nursery Consultant
    Individual
    Officer
    1999-01-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Tatam, Katrina
    Individual
    Officer
    1999-01-19 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Page, Brian Robert
    Born in June 1948
    Individual
    Officer
    1999-01-19 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 5
    Edwards, Neil Anthony
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2005-10-26 ~ 2009-10-22
    OF - Director → CIF 0
  • 6
    Livingston, Carole Ann
    Nursery Consultant born in October 1939
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-16 ~ 2023-03-20
    PE - Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-10-26 ~ 2009-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLETE CHILDCARE LIMITED

Previous name
MORSCOTT 37 LIMITED - 1999-02-01
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment
625,874 GBP2023-12-31
668,727 GBP2022-12-31
Debtors
Current
4,777,988 GBP2023-12-31
4,085,073 GBP2022-12-31
Cash at bank and in hand
263,026 GBP2023-12-31
821,923 GBP2022-12-31
Current Assets
5,041,014 GBP2023-12-31
4,906,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-928,345 GBP2023-12-31
-1,424,670 GBP2022-12-31
Net Current Assets/Liabilities
4,112,669 GBP2023-12-31
3,482,326 GBP2022-12-31
Total Assets Less Current Liabilities
4,738,543 GBP2023-12-31
4,151,053 GBP2022-12-31
Net Assets/Liabilities
4,738,543 GBP2023-12-31
4,151,053 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,737,543 GBP2023-12-31
4,150,053 GBP2022-12-31
Equity
4,738,543 GBP2023-12-31
4,151,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
841,048 GBP2023-12-31
841,048 GBP2022-12-31
Motor vehicles
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Furniture and fittings
41,634 GBP2023-12-31
39,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
887,482 GBP2023-12-31
884,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,439 GBP2022-12-31
Furniture and fittings
14,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,261 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
91 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,437 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
45,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,530 GBP2023-12-31
Furniture and fittings
23,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,608 GBP2023-12-31
Property, Plant & Equipment
Buildings
607,438 GBP2023-12-31
643,257 GBP2022-12-31
Motor vehicles
270 GBP2023-12-31
361 GBP2022-12-31
Furniture and fittings
18,166 GBP2023-12-31
25,109 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,760 GBP2023-12-31
41,591 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,734,377 GBP2023-12-31
4,030,065 GBP2022-12-31
Prepayments/Accrued Income
Current
7,851 GBP2023-12-31
13,417 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,474 GBP2023-12-31
18,012 GBP2022-12-31
Amounts owed to group undertakings
Current
757,446 GBP2023-12-31
1,076,343 GBP2022-12-31
Corporation Tax Payable
Current
74,722 GBP2023-12-31
229,204 GBP2022-12-31
Other Creditors
Current
119 GBP2023-12-31
119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,584 GBP2023-12-31
100,992 GBP2022-12-31
Creditors
Current
928,345 GBP2023-12-31
1,424,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,648 GBP2023-12-31
3,296 GBP2022-12-31
  • COMPLETE CHILDCARE LIMITED
    Info
    MORSCOTT 37 LIMITED - 1999-02-01
    Registered number 03697810
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1999-01-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.