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
    Knight, Miles Anthony
    Company Accountant
    Individual (8 offsprings)
    Officer
    2009-07-28 ~ now
    OF - secretary → CIF 0
  • 2
    Kendal, Andrew
    Managing Director born in March 1969
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
    Mr Andrew Kendal
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kendal, David Martin
    Manager born in May 1956
    Individual
    Officer
    2007-12-31 ~ 2018-03-31
    OF - director → CIF 0
    Mr David Martin Kendal
    Born in May 1956
    Individual
    Person with significant control
    2017-01-01 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kendal, Andrew
    Consultant born in March 1969
    Individual (8 offsprings)
    Officer
    2001-01-22 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Kendal, Brian
    Consultant born in July 1933
    Individual
    Officer
    2001-01-22 ~ 2015-02-25
    OF - director → CIF 0
    Kendal, Brian
    Consultant
    Individual
    Officer
    2001-01-22 ~ 2009-07-28
    OF - secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-01-21 ~ 2001-01-22
    PE - nominee-secretary → CIF 0
  • 5
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2000-01-21 ~ 2001-01-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE NANNY PAYROLL SERVICE LIMITED

Previous name
FLOWPARK SERVICES LIMITED - 2001-01-23
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
14,522 GBP2024-01-31
Fixed Assets
14,522 GBP2024-01-31
Debtors
2,564 GBP2024-01-31
Cash at bank and in hand
59,554 GBP2024-09-20
21,498 GBP2024-01-31
Current Assets
59,554 GBP2024-09-20
24,062 GBP2024-01-31
Net Current Assets/Liabilities
59,554 GBP2024-09-20
21,686 GBP2024-01-31
Total Assets Less Current Liabilities
59,554 GBP2024-09-20
36,208 GBP2024-01-31
Net Assets/Liabilities
59,554 GBP2024-09-20
36,208 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-09-20
2 GBP2024-01-31
Retained earnings (accumulated losses)
59,552 GBP2024-09-20
36,206 GBP2024-01-31
Equity
59,554 GBP2024-09-20
36,208 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-09-20
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,768 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,768 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,768 GBP2024-02-01 ~ 2024-09-20
Property, Plant & Equipment - Disposals
-21,768 GBP2024-02-01 ~ 2024-09-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,246 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,246 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,246 GBP2024-02-01 ~ 2024-09-20
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,246 GBP2024-02-01 ~ 2024-09-20
Property, Plant & Equipment
Furniture and fittings
14,522 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,819 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
745 GBP2024-01-31
Debtors
Amounts falling due within one year
2,564 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,376 GBP2024-01-31

  • THE NANNY PAYROLL SERVICE LIMITED
    Info
    FLOWPARK SERVICES LIMITED - 2001-01-23
    Registered number 03911037
    9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 2000-01-21 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-21
    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.