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
    Chanrai, Varun
    Businessman born in November 1984
    Individual (41 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Businessman born in July 1983
    Individual (43 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    111, Baker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,405,286 GBP2018-09-30
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Blunt, Elaine Anne
    Entrepreneur born in February 1962
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 2019-01-16
    OF - Director → CIF 0
    Blunt, Elaine Anne
    Entrepreneur
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 2
    Blunt, Graham Andrew
    Regional Sales Manager born in June 1959
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 1999-04-23
    PE - Nominee Director → CIF 0
  • 4
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,405,286 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-04-21 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    STORAL LEARNING LTD
    2, Kingdom Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-12-04 ~ 2023-06-09
    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
parent relation
Company in focus

HERMITAGE DAY NURSERY LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,323 GBP2018-09-30
10,066 GBP2017-09-30
Total Inventories
575 GBP2018-09-30
840 GBP2017-09-30
Debtors
204,231 GBP2018-09-30
202,519 GBP2017-09-30
Cash at bank and in hand
80,217 GBP2018-09-30
48,710 GBP2017-09-30
Current Assets
285,023 GBP2018-09-30
252,069 GBP2017-09-30
Creditors
Current
33,977 GBP2018-09-30
32,408 GBP2017-09-30
Net Current Assets/Liabilities
251,046 GBP2018-09-30
219,661 GBP2017-09-30
Total Assets Less Current Liabilities
265,369 GBP2018-09-30
229,727 GBP2017-09-30
Net Assets/Liabilities
262,648 GBP2018-09-30
227,814 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Retained earnings (accumulated losses)
262,646 GBP2018-09-30
227,812 GBP2017-09-30
Equity
262,648 GBP2018-09-30
227,814 GBP2017-09-30
Average Number of Employees
322017-10-01 ~ 2018-09-30
332016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,137 GBP2018-09-30
154,577 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,814 GBP2018-09-30
144,511 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,303 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
14,323 GBP2018-09-30
10,066 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,915 GBP2018-09-30
2,800 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
195,644 GBP2018-09-30
192,675 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
5,672 GBP2018-09-30
7,044 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
204,231 GBP2018-09-30
202,519 GBP2017-09-30
Trade Creditors/Trade Payables
Current
8,723 GBP2018-09-30
9,213 GBP2017-09-30
Amounts owed to group undertakings
Current
455 GBP2018-09-30
455 GBP2017-09-30
Other Taxation & Social Security Payable
Current
12,900 GBP2018-09-30
13,163 GBP2017-09-30
Other Creditors
Current
11,899 GBP2018-09-30
9,577 GBP2017-09-30
  • HERMITAGE DAY NURSERY LIMITED
    Info
    Registered number 03756110
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.