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
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2021-09-23 ~ now
    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
Ceased 6
  • 1
    Evelegh, Philip George Berney
    Kindergarten Proprietor born in March 1949
    Individual
    Officer
    1999-12-29 ~ 2007-03-02
    OF - director → CIF 0
  • 2
    Mcshane, Richard
    Director born in October 1975
    Individual
    Officer
    2022-09-26 ~ 2024-08-30
    OF - director → CIF 0
  • 3
    Evelegh, Carol Anne
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2021-09-23
    OF - director → CIF 0
    Evelegh, Carol
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2007-03-02
    OF - secretary → CIF 0
    Mrs Carol Anne Evelegh
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    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
  • 4
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2021-09-23 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    MODULAR TRADING SOLUTIONS LTD - now
    1-5, Lille Road, London, United Kingdom
    Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-02 ~ 2010-11-17
    PE - secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE KINDERGARTENS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,140,000 GBP2021-08-31
1,200,000 GBP2020-08-31
Property, Plant & Equipment
484,927 GBP2021-08-31
761,508 GBP2020-08-31
Fixed Assets
1,624,927 GBP2021-08-31
1,961,508 GBP2020-08-31
Debtors
806,765 GBP2021-08-31
294,412 GBP2020-08-31
Cash at bank and in hand
403,742 GBP2021-08-31
253,405 GBP2020-08-31
Current Assets
1,210,507 GBP2021-08-31
547,817 GBP2020-08-31
Net Current Assets/Liabilities
-585,368 GBP2021-08-31
-1,080,686 GBP2020-08-31
Total Assets Less Current Liabilities
1,039,559 GBP2021-08-31
880,822 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-326,951 GBP2020-08-31
Net Assets/Liabilities
1,039,559 GBP2021-08-31
525,913 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Revaluation reserve
155,568 GBP2020-08-31
Retained earnings (accumulated losses)
1,039,558 GBP2021-08-31
370,344 GBP2020-08-31
Equity
1,039,559 GBP2021-08-31
525,913 GBP2020-08-31
Average Number of Employees
812020-09-01 ~ 2021-08-31
1032019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Goodwill
1,500,000 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
360,000 GBP2021-08-31
300,000 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
60,000 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Goodwill
1,140,000 GBP2021-08-31
1,200,000 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
555,068 GBP2021-08-31
815,068 GBP2020-08-31
Tools/Equipment for furniture and fittings
264,378 GBP2021-08-31
280,878 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
819,446 GBP2021-08-31
1,095,946 GBP2020-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-260,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-260,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,500 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-16,500 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,802 GBP2021-08-31
66,783 GBP2020-08-31
Tools/Equipment for furniture and fittings
260,717 GBP2021-08-31
267,655 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,519 GBP2021-08-31
334,438 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,019 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
8,647 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,666 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,585 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,585 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
481,266 GBP2021-08-31
748,285 GBP2020-08-31
Tools/Equipment for furniture and fittings
3,661 GBP2021-08-31
13,223 GBP2020-08-31
Trade Debtors/Trade Receivables
66,011 GBP2021-08-31
196,666 GBP2020-08-31
Other Debtors
715,629 GBP2021-08-31
97,746 GBP2020-08-31
Prepayments
25,125 GBP2021-08-31
Total Borrowings
Current, Amounts falling due within one year
319,068 GBP2021-08-31
19,001 GBP2020-08-31
Trade Creditors/Trade Payables
45,709 GBP2021-08-31
103,073 GBP2020-08-31
Taxation/Social Security Payable
18,023 GBP2021-08-31
26,797 GBP2020-08-31
Other Creditors
70,617 GBP2021-08-31
Total Borrowings
Non-current, Amounts falling due after one year
326,951 GBP2020-08-31
Bank Borrowings
Current
319,068 GBP2021-08-31
19,001 GBP2020-08-31
Non-current
326,951 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
  • THE KINDERGARTENS LIMITED
    Info
    Registered number 03900275
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 1999-12-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.