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
4
- 1
Young, Heather
Born in October 1975Individual (29 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 2
Moore, Matthew Jon
Born in November 1978Individual (29 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 3
Hopper, Lydia Joy
Born in October 1974Individual (43 offsprings)Officer2020-07-17 ~ nowOF - Director → CIF 0 - 4Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 28 offsprings)Equity (Company account)31,000 GBP2020-12-31Person with significant control2017-07-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Woodward, John Brian
Director born in April 1955Individual (7 offsprings)Officer2001-01-23 ~ 2001-12-10OF - Director → CIF 0 - 2
Bacchus, Malcolm Graham
Ca & Cd born in January 1954Individual (6 offsprings)Officer2001-01-23 ~ 2002-12-03OF - Director → CIF 0 - 3
Sherwood, Martin William
Company Director born in January 1944Individual (18 offsprings)Officer2002-11-08 ~ 2004-12-08OF - Director → CIF 0Sherwood, Martin William
Individual (18 offsprings)Officer2001-01-23 ~ 2004-08-23OF - Secretary → CIF 0 - 4
Graham, Michael
Child Care born in November 1962Individual (1 offspring)Officer2007-07-01 ~ 2009-03-13OF - Director → CIF 0 - 5
Meekings, Susan Linda
Child Care born in December 1957IndividualOfficer2007-07-03 ~ 2017-08-31OF - Director → CIF 0 - 6
Morris, John Simon Thrale
Accountant born in February 1947Individual (1 offspring)Officer2012-04-02 ~ 2012-10-26OF - Director → CIF 02012-10-29 ~ 2017-07-21OF - Director → CIF 0 - 7
Lawson, Colin James
Director born in September 1966Individual (15 offsprings)Officer2017-09-14 ~ 2024-06-30OF - Director → CIF 0 - 8
Moore, Adrian Richard
Director born in June 1964IndividualOfficer2003-01-22 ~ 2020-07-17OF - Director → CIF 0Mr Adrian Richard Moore
Born in June 1964IndividualPerson with significant control2016-04-06 ~ 2017-07-17PE - Right to appoint or remove directors → CIF 0 - 9
Christensen, Jesper Michael
Solicitor born in June 1965Individual (2 offsprings)Officer2000-12-11 ~ 2001-01-23OF - Director → CIF 0 - 10
Bentley, Alan Geoffrey
Barrister born in May 1946Individual (2 offsprings)Officer2001-01-23 ~ 2017-07-21OF - Director → CIF 0Mr Alan Geoffrey Bentley
Born in May 1946Individual (2 offsprings)Person with significant control2016-04-06 ~ 2017-07-20PE - Right to appoint or remove directors → CIF 0 - 11
Clarke, Sonya Ann Rachel
Solicitor born in May 1970IndividualOfficer2000-12-11 ~ 2001-01-23OF - Director → CIF 0Clarke, Sonya Ann Rachel
SolicitorIndividualOfficer2000-12-11 ~ 2001-01-23OF - Secretary → CIF 0 - 12
Mr Jean-emmanuel Rodocanachi
Born in October 1969Individual (1 offspring)Person with significant control2017-07-20 ~ 2017-07-20PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 191 offsprings)Officer2017-11-01 ~ 2024-02-29PE - Secretary → CIF 0
- 14
SLC REGISTRARS LIMITED
- nowSCALEBEECH LIMITED - 1982-10-1842-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2004-08-23 ~ 2017-11-01PE - Secretary → CIF 0
Company in focus
THE CHILDCARE CORPORATION LIMITED
Previous names
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
16,000 GBP2020-01-01 ~ 2020-12-31
22,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-12,000 GBP2020-01-01 ~ 2020-12-31
-14,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,000 GBP2020-01-01 ~ 2020-12-31
8,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-5,000 GBP2020-01-01 ~ 2020-12-31
-5,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
19,000 GBP2020-12-31
20,000 GBP2019-12-31
Fixed Assets
19,000 GBP2020-12-31
20,000 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
14,000 GBP2020-12-31
13,000 GBP2019-12-31
Cash at bank and in hand
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Current Assets
16,000 GBP2020-12-31
14,000 GBP2019-12-31
Net Current Assets/Liabilities
11,000 GBP2020-12-31
10,000 GBP2019-12-31
Total Assets Less Current Liabilities
31,000 GBP2020-12-31
30,000 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-13,000 GBP2019-12-31
Net Assets/Liabilities
17,000 GBP2020-12-31
16,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Capital redemption reserve
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
15,000 GBP2020-12-31
14,000 GBP2019-12-31
12,000 GBP2018-12-31
Equity
17,000 GBP2020-12-31
16,000 GBP2019-12-31
14,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
7392020-01-01 ~ 2020-12-31
8182019-01-01 ~ 2019-12-31
Wages/Salaries
12,000 GBP2020-01-01 ~ 2020-12-31
12,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
13,000 GBP2020-01-01 ~ 2020-12-31
13,000 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,000 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
15,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2020-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,000 GBP2020-12-31
6,000 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
13,000 GBP2020-12-31
13,000 GBP2019-12-31
Furniture and fittings
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2020-12-31
13,000 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
14,000 GBP2020-12-31
13,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Current
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Creditors
Non-current
13,000 GBP2020-12-31
13,000 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
64,000 GBP2020-12-31
63,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Between two and five year
0 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
0 GBP2019-12-31
THE CHILDCARE CORPORATION LIMITED
InfoTHE CHILDCARE CORPORATION PLC - 2015-03-25THE CHILDCARE CORPORATION 4 PLC - 2015-03-25THE CHILDCARE CORPORATION NO. 4 PLC - 2015-03-25Registered number 04125844Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AFPRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.