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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 5
  • 1
    Hassanjee, Sarfraz
    Secretary
    Individual (8 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Secretary → CIF 0
    Hassanjee, Sarfraz
    Individual (8 offsprings)
    1999-11-03 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 2
    Oomerjee, Belquis
    Born in July 1963
    Individual (12 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Director → CIF 0
    Mrs Belquis Oomerjee
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Arshad, Mohammad
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Arshad, Mohammad
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ 1999-11-03
    OF - Secretary → CIF 0
    Arshad, Mohammad
    Business Man
    Individual (10 offsprings)
    2003-07-22 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ULTIMATE DAYCARE NURSERY LIMITED

Period: 1999-09-24 ~ now
Company number: 03847889 06967690
Registered name
THE ULTIMATE DAYCARE NURSERY LIMITED - now 06967690
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,792 GBP2024-12-31
13,055 GBP2023-12-31
Investment Property
2,540,280 GBP2024-12-31
2,540,280 GBP2023-12-31
Fixed Assets
2,550,072 GBP2024-12-31
2,553,335 GBP2023-12-31
Debtors
307,455 GBP2024-12-31
457,455 GBP2023-12-31
Cash at bank and in hand
172,464 GBP2024-12-31
52,368 GBP2023-12-31
Current Assets
479,919 GBP2024-12-31
509,823 GBP2023-12-31
Net Current Assets/Liabilities
408,602 GBP2024-12-31
336,967 GBP2023-12-31
Total Assets Less Current Liabilities
2,958,674 GBP2024-12-31
2,890,302 GBP2023-12-31
Net Assets/Liabilities
2,952,955 GBP2024-12-31
2,882,622 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
2,952,455 GBP2024-12-31
2,882,122 GBP2023-12-31
Equity
2,952,955 GBP2024-12-31
2,882,622 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,270 GBP2024-12-31
51,270 GBP2024-01-01
Tools/Equipment for furniture and fittings
121,929 GBP2024-12-31
121,929 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
173,199 GBP2024-12-31
173,199 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,266 GBP2024-12-31
41,932 GBP2024-01-01
Tools/Equipment for furniture and fittings
119,141 GBP2024-12-31
118,212 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,407 GBP2024-12-31
160,144 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
7,004 GBP2024-12-31
9,338 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,788 GBP2024-12-31
3,717 GBP2023-12-31
Other Debtors
307,455 GBP2024-12-31
457,455 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,433 GBP2024-12-31
Other Taxation & Social Security Payable
14,268 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37,332 GBP2024-12-31
136,038 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,552 GBP2024-12-31
22,550 GBP2023-12-31
Other Creditors
Amounts falling due after one year
5,719 GBP2024-12-31
7,680 GBP2023-12-31

  • THE ULTIMATE DAYCARE NURSERY LIMITED
    Info
    Registered number 03847889
    1 The Square, High Road, London E10 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.