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
    Wilsher, Mark
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wilsher
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilsher, Ekaterina
    Lawyer born in August 1977
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Holden, Leigh Robert
    Director born in March 1959
    Individual
    Officer
    1999-09-23 ~ 2003-01-20
    OF - Director → CIF 0
    Holden, Leigh Robert
    Individual
    Officer
    1999-09-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 2
    Holden, Diane
    Nursery Proprietor born in July 1956
    Individual
    Officer
    1999-09-23 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Wilsher, David Michael
    Individual
    Officer
    2003-01-20 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 4
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 6
    28, York Way, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    28 York Way, Fort George, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-12-31 ~ 2018-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CLARENCE HOUSE DAY NURSERIES LTD

Previous names
MINERVA CHILDCARE LTD - 2004-09-08
CLARENCE HOUSE DAY NURSERIES LTD - 2003-07-28
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
2,029,357 GBP2024-03-31
2,055,110 GBP2023-03-31
Total Inventories
1,758 GBP2023-03-31
Debtors
Current
16,187 GBP2024-03-31
21,737 GBP2023-03-31
Cash at bank and in hand
211,980 GBP2024-03-31
50,903 GBP2023-03-31
Current Assets
228,167 GBP2024-03-31
74,398 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-815,572 GBP2024-03-31
-586,039 GBP2023-03-31
Net Current Assets/Liabilities
-579,268 GBP2024-03-31
-511,641 GBP2023-03-31
Total Assets Less Current Liabilities
1,450,089 GBP2024-03-31
1,543,469 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,043,265 GBP2024-03-31
-1,813,924 GBP2023-03-31
Net Assets/Liabilities
-664,176 GBP2024-03-31
-310,555 GBP2023-03-31
Average Number of Employees
1352023-04-01 ~ 2024-03-31
1012022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,075,007 GBP2024-03-31
2,075,007 GBP2023-03-31
Tools/Equipment for furniture and fittings
147,799 GBP2024-03-31
147,208 GBP2023-03-31
Other
7,442 GBP2024-03-31
2,748 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,230,248 GBP2024-03-31
2,224,963 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,738 GBP2024-03-31
82,190 GBP2023-03-31
Tools/Equipment for furniture and fittings
95,873 GBP2024-03-31
86,674 GBP2023-03-31
Other
2,280 GBP2024-03-31
989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,891 GBP2024-03-31
169,853 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,548 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
9,199 GBP2023-04-01 ~ 2024-03-31
Other
1,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,972,269 GBP2024-03-31
1,992,817 GBP2023-03-31
Tools/Equipment for furniture and fittings
51,926 GBP2024-03-31
60,534 GBP2023-03-31
Other
5,162 GBP2024-03-31
1,759 GBP2023-03-31
Merchandise
1,758 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
850,000 GBP2023-04-01 ~ 2024-03-31
350,000 GBP2022-04-01 ~ 2023-03-31
  • CLARENCE HOUSE DAY NURSERIES LTD
    Info
    MINERVA CHILDCARE LTD - 2004-09-08
    CLARENCE HOUSE DAY NURSERIES LTD - 2003-07-28
    Registered number 03846861
    19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire PE29 2HA
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.