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 6
  • 1
    Rhodes, Samantha Jane
    Director born in December 1966
    Individual (77 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Iacono, Marcello Christoforo Giovanni
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Henry
    Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Lemmens-westerink, Jacoline Jeanine Cheri, Ms.
    Director born in April 1970
    Individual (28 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    PARTOU UK BIDCO LIMITED - 2024-03-05
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 6
    SIMPLY CHILDCARE LIMITED - 2004-05-13
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Johnson, Jacqueline Ann
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-03-08 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Marsh, Rebecca Jane
    Marketing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2015-04-23
    OF - Director → CIF 0
    Marsh, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2001-01-30
    OF - Secretary → CIF 0
    Marsh, Rebecca Jane
    Marketing Director
    Individual (2 offsprings)
    2002-03-05 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 3
    Stopforth, Eileen
    Co Accountant born in November 1954
    Individual
    Officer
    2000-10-20 ~ 2002-03-05
    OF - Director → CIF 0
    Stopforth, Eileen
    Co Accountant
    Individual
    Officer
    2001-01-30 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 4
    Visser, Robert Harmen Michel
    Director born in January 1969
    Individual
    Officer
    2021-06-02 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Flemming, Barbara
    Retired born in June 1938
    Individual
    Officer
    2002-03-05 ~ 2015-03-08
    OF - Director → CIF 0
  • 6
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2015-03-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2000-05-26 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-05-26 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL ABOUT CHILDREN LIMITED

Previous names
CHICKEN RUN LIMITED - 2025-01-31
BERONRHODE LIMITED - 2000-10-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
475,584 GBP2015-08-31
476,542 GBP2014-04-30
Fixed Assets - Investments
90 GBP2014-04-30
Fixed Assets
475,584 GBP2015-08-31
476,632 GBP2014-04-30
Debtors
45,265 GBP2015-08-31
7,715 GBP2014-04-30
Cash at bank and in hand
76,668 GBP2015-08-31
170,892 GBP2014-04-30
Current Assets
121,933 GBP2015-08-31
178,607 GBP2014-04-30
Current liabilities
-67,662 GBP2015-08-31
-189,041 GBP2014-04-30
Net Current Assets/Liabilities
54,271 GBP2015-08-31
-10,434 GBP2014-04-30
Total Assets Less Current Liabilities
529,855 GBP2015-08-31
466,198 GBP2014-04-30
Non-current liabilities
-9,401 GBP2015-08-31
-60,503 GBP2014-04-30
Provisions for liabilities and charges
-5,937 GBP2015-08-31
-8,144 GBP2014-04-30
Net assets/liabilities including pension asset/liability
514,517 GBP2015-08-31
397,551 GBP2014-04-30
Called-up share capital
1,000 GBP2015-08-31
1,000 GBP2014-04-30
Revaluation reserve
41,534 GBP2015-08-31
41,534 GBP2014-04-30
Retained earnings
471,983 GBP2015-08-31
355,017 GBP2014-04-30
Shareholder's fund
514,517 GBP2015-08-31
397,551 GBP2014-04-30
Cost/valuation of tangible fixed assets
599,136 GBP2015-08-31
593,766 GBP2014-04-30
Tangible fixed assets - Disposals
-24,262 GBP2014-05-01 ~ 2015-08-31
Depreciation of tangible fixed assets
123,552 GBP2015-08-31
117,224 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
30,590 GBP2014-05-01 ~ 2015-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-24,262 GBP2014-05-01 ~ 2015-08-31
Secured debts
0 GBP2015-08-31
77,068 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
550 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
550 GBP2015-08-31
550 GBP2014-04-30
Number of shares allotted
Class 2 ordinary share
450 shares2015-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-05-01 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
450 GBP2015-08-31
450 GBP2014-04-30

  • ALL ABOUT CHILDREN LIMITED
    Info
    CHICKEN RUN LIMITED - 2025-01-31
    BERONRHODE LIMITED - 2000-10-09
    Registered number 04002909
    Ridgway House Progress Way, Denton, Manchester M34 2GP
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.