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 3
  • 1
    Oomerjee, Belquis
    Nursery Nurse born in July 1963
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Director → CIF 0
    Mrs Belquis Oomerjee
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hassanjee, Sarfraz
    Secretary
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Arshad, Mohammad
    Director born in November 1961
    Individual (21 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hassanjee, Sarfraz
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 2
    Arshad, Mohammad
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 1999-11-03
    OF - Secretary → CIF 0
    Arshad, Mohammad
    Business Man
    Individual (21 offsprings)
    2003-07-22 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ULTIMATE DAYCARE NURSERY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,055 GBP2023-12-31
17,406 GBP2022-12-31
Investment Property
2,540,280 GBP2023-12-31
2,011,185 GBP2022-12-31
Fixed Assets
2,553,335 GBP2023-12-31
2,028,591 GBP2022-12-31
Debtors
457,455 GBP2023-12-31
457,455 GBP2022-12-31
Cash at bank and in hand
52,368 GBP2023-12-31
441,858 GBP2022-12-31
Current Assets
509,823 GBP2023-12-31
899,313 GBP2022-12-31
Net Current Assets/Liabilities
336,967 GBP2023-12-31
811,020 GBP2022-12-31
Total Assets Less Current Liabilities
2,890,302 GBP2023-12-31
2,839,611 GBP2022-12-31
Net Assets/Liabilities
2,882,622 GBP2023-12-31
2,831,931 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
2,882,122 GBP2023-12-31
2,831,431 GBP2022-12-31
Equity
2,882,622 GBP2023-12-31
2,831,931 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,270 GBP2023-12-31
51,270 GBP2023-01-01
Tools/Equipment for furniture and fittings
121,929 GBP2023-12-31
121,929 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
173,199 GBP2023-12-31
173,199 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,932 GBP2023-12-31
38,820 GBP2023-01-01
Tools/Equipment for furniture and fittings
118,212 GBP2023-12-31
116,973 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,144 GBP2023-12-31
155,793 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
9,338 GBP2023-12-31
12,450 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,717 GBP2023-12-31
4,956 GBP2022-12-31
Other Debtors
457,455 GBP2023-12-31
457,455 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,268 GBP2023-12-31
Other Taxation & Social Security Payable
18,438 GBP2022-12-31
Other Creditors
Amounts falling due within one year
136,038 GBP2023-12-31
59,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,550 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
7,680 GBP2023-12-31
7,680 GBP2022-12-31
  • 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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.