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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 2
  • 1
    Douglas, Stephen
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Papadakos, Maria, Dr
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Dr Maria Papadakos
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Lumb, Nicholas Alexander
    Financial Director born in May 1967
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2015-07-02
    OF - Director → CIF 0
    Lumb, Nicholas Alexander
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Danton, Graeme Melville
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Graeme Melville Danton
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 3
    Allard, Lucy
    Senior Development Manager born in January 1975
    Individual
    Officer
    2019-09-18 ~ 2023-06-26
    OF - Director → CIF 0
    Mrs Lucy Allard
    Born in January 1975
    Individual
    Person with significant control
    2019-10-01 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Datson, Trevor Philip
    Journalist born in March 1964
    Individual
    Officer
    1999-02-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Oakley, Alison
    Sales Manager born in December 1965
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2009-01-27
    OF - Director → CIF 0
    Oakley, Alison
    Sales Manager
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Munday, Fiona
    Finance Director born in July 1979
    Individual
    Officer
    2019-09-18 ~ 2023-06-26
    OF - Director → CIF 0
    Mrs Fiona Munday
    Born in July 1979
    Individual
    Person with significant control
    2019-10-01 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
  • 7
    Haskell, Penny
    Project Manager born in June 1965
    Individual
    Officer
    2003-01-31 ~ 2010-02-23
    OF - Director → CIF 0
    Haskell, Penny
    Project Manager
    Individual
    Officer
    2003-01-31 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 8
    Perkins, Alexander Jonathan
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Andrew David Smith
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 10
    Bell, Adrian
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2015-07-02
    OF - Director → CIF 0
  • 11
    Dean, Susan Margaret
    Customer Services Manager
    Individual
    Officer
    1999-02-03 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HORSELL VILLAGE AFTER SCHOOL CLUB LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Turnover/Revenue
264,742 GBP2023-08-28 ~ 2024-08-31
222,701 GBP2022-08-28 ~ 2023-08-27
Raw materials and consumables used in the production process
-18,121 GBP2023-08-28 ~ 2024-08-31
-20,600 GBP2022-08-28 ~ 2023-08-27
Staff Costs/Employee Benefits Expense
-158,111 GBP2023-08-28 ~ 2024-08-31
-136,710 GBP2022-08-28 ~ 2023-08-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,125 GBP2023-08-28 ~ 2024-08-31
-3,784 GBP2022-08-28 ~ 2023-08-27
Profit/Loss
17,583 GBP2023-08-28 ~ 2024-08-31
16,132 GBP2022-08-28 ~ 2023-08-27
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-27
Current Assets
134,643 GBP2024-08-31
118,309 GBP2023-08-27
Creditors
Amounts falling due within one year
-9,594 GBP2024-08-31
-20,844 GBP2023-08-27
Net Current Assets/Liabilities
125,049 GBP2024-08-31
97,465 GBP2023-08-27
Total Assets Less Current Liabilities
125,051 GBP2024-08-31
97,467 GBP2023-08-27
Net Assets/Liabilities
104,541 GBP2024-08-31
86,957 GBP2023-08-27
Equity
104,541 GBP2024-08-31
86,957 GBP2023-08-27
Average Number of Employees
152023-08-28 ~ 2024-08-31

  • THE HORSELL VILLAGE AFTER SCHOOL CLUB LIMITED
    Info
    Registered number 03706895
    7 Ashlyns Park, Cobham, Surrey KT11 2JY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.