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
    Kite, Marcelle Louise
    Retired born in December 1955
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 2
    Jones, Adrian
    It Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ now
    OF - director → CIF 0
    Mr Adrian Jones
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Aston-hicks, Victoria Ruth
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    Dinwiddy, Claire
    Trustee born in May 1980
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Metcalfe, Rachel Jane
    Trustee born in December 1980
    Individual
    Officer
    2015-09-01 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Williams, Lynn
    Office Administrator born in November 1960
    Individual
    Officer
    2004-11-15 ~ 2007-11-14
    OF - director → CIF 0
    William, Lynn
    Individual
    Officer
    2005-09-30 ~ 2007-11-14
    OF - secretary → CIF 0
  • 3
    Matthews, Helen Marie
    Customer Service Manager born in March 1969
    Individual
    Officer
    2002-05-08 ~ 2005-10-14
    OF - director → CIF 0
    Matthews, Helen Marie
    Individual
    Officer
    2002-05-08 ~ 2005-10-14
    OF - secretary → CIF 0
  • 4
    Lewis, Sarah
    Secretary born in April 1969
    Individual (8 offsprings)
    Officer
    2004-11-15 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Fenner, Kerry
    Driving Instructor born in August 1980
    Individual
    Officer
    2011-01-01 ~ 2015-09-01
    OF - director → CIF 0
  • 6
    Pengelly, Louise
    Local Govt Officer born in September 1969
    Individual
    Officer
    2006-12-04 ~ 2011-06-06
    OF - director → CIF 0
  • 7
    Harvey, Rachel Sarah
    Trustee born in March 1977
    Individual
    Officer
    2015-09-01 ~ 2022-10-28
    OF - director → CIF 0
  • 8
    Coulson, Samantha Helen
    Administrator born in January 1975
    Individual
    Officer
    2019-10-01 ~ 2022-06-28
    OF - director → CIF 0
  • 9
    Jones, Anne-marie
    Civil Servant born in October 1974
    Individual
    Officer
    2007-11-14 ~ 2015-10-01
    OF - director → CIF 0
  • 10
    Kite, Marcelle Louise
    Teacher born in December 1955
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2002-05-08
    OF - director → CIF 0
    Kite, Marcelle Louise
    Retired born in December 1955
    Individual (2 offsprings)
    2008-09-17 ~ 2009-10-20
    OF - director → CIF 0
  • 11
    Rogers, Anna Jacqueline
    Born in December 1975
    Individual
    Officer
    2011-05-03 ~ 2015-09-01
    OF - director → CIF 0
  • 12
    Yarnall, Terrance Leslie
    Scheme Manager born in January 1968
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2005-01-24
    OF - director → CIF 0
  • 13
    Wilson, Scott
    H M Forces born in May 1967
    Individual
    Officer
    2002-10-21 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Allison Lucas, Waneita
    Social Worker born in July 1975
    Individual
    Officer
    2007-11-14 ~ 2009-10-20
    OF - director → CIF 0
  • 15
    Jones, Christopher
    Sales Administrator born in May 1975
    Individual (361 offsprings)
    Officer
    2007-11-14 ~ 2015-09-01
    OF - director → CIF 0
  • 16
    Pemberton, Abigail Elizabeth
    Clerical Assistant born in March 1986
    Individual
    Officer
    2015-09-01 ~ 2022-10-28
    OF - director → CIF 0
  • 17
    Morrow, Karen
    Retail born in December 1971
    Individual
    Officer
    2002-05-08 ~ 2007-05-17
    OF - director → CIF 0
  • 18
    Kang, Sanjit
    Catering Manager born in May 1970
    Individual
    Officer
    2007-11-14 ~ 2011-03-01
    OF - director → CIF 0
    Kang, Sanjit
    Individual
    Officer
    2007-11-14 ~ 2011-02-07
    OF - secretary → CIF 0
  • 19
    Palmer, Michelle
    Trustee born in September 1969
    Individual
    Officer
    2012-04-01 ~ 2019-10-01
    OF - director → CIF 0
  • 20
    Kite, Simon Andrew
    Individual
    Officer
    1999-03-12 ~ 2002-05-08
    OF - secretary → CIF 0
  • 21
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-director → CIF 0
  • 22
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HALESFIELD DAY NURSERY CENTRE

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
6,635 GBP2024-03-31
8,084 GBP2023-03-31
Debtors
953 GBP2024-03-31
2,966 GBP2023-03-31
Cash at bank and in hand
181,147 GBP2024-03-31
130,198 GBP2023-03-31
Current Assets
182,100 GBP2024-03-31
133,164 GBP2023-03-31
Net Current Assets/Liabilities
175,720 GBP2024-03-31
123,220 GBP2023-03-31
Total Assets Less Current Liabilities
182,355 GBP2024-03-31
131,304 GBP2023-03-31
Net Assets/Liabilities
182,355 GBP2024-03-31
131,304 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,843 GBP2023-04-01 ~ 2024-03-31
2,146 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,073 GBP2024-03-31
34,679 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,447 GBP2024-03-31
40,053 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,221 GBP2024-03-31
28,601 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,812 GBP2024-03-31
31,969 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,852 GBP2024-03-31
6,078 GBP2023-03-31
Other Debtors
Amounts falling due within one year
520 GBP2023-03-31
Debtors
Amounts falling due within one year
953 GBP2024-03-31
2,966 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
825 GBP2024-03-31
4,473 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,029 GBP2024-03-31
1,245 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,526 GBP2024-03-31
4,226 GBP2023-03-31

  • HALESFIELD DAY NURSERY CENTRE
    Info
    Registered number 03719984
    Halesfield 22, Telford, Shropshire TF7 4QX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.