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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morris, John Simon Thrale
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2012-10-26
    OF - Director → CIF 0
    2012-10-29 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Lawson, Colin James
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2017-09-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Woodward, John Brian
    Born in April 1955
    Individual (70 offsprings)
    Officer
    2001-01-23 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Young, Heather
    Born in October 1975
    Individual (31 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Hopper, Lydia Joy
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Matthew Jon
    Born in November 1978
    Individual (56 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Christensen, Jesper Michael
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Clarke, Sonya Ann Rachel
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2000-12-11 ~ 2001-01-23
    OF - Director → CIF 0
    Clarke, Sonya Ann Rachel
    Individual (9 offsprings)
    Officer
    2000-12-11 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 9
    Graham, Michael
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Mr Jean-emmanuel Rodocanachi
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 11
    Moore, Adrian Richard
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2003-01-22 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Adrian Richard Moore
    Born in June 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Meekings, Susan Linda
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Sherwood, Martin William
    Born in January 1944
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2004-12-08
    OF - Director → CIF 0
    Sherwood, Martin William
    Individual (56 offsprings)
    Officer
    2001-01-23 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 14
    Bentley, Alan Geoffrey
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2001-01-23 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Alan Geoffrey Bentley
    Born in May 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2001-01-23 ~ 2002-12-03
    OF - Director → CIF 0
  • 16
    GRANDIR UK LIMITED
    10519700
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2004-08-23 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 18
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2017-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CHILDCARE CORPORATION LIMITED

Period: 2015-03-25 ~ now
Company number: 04125844 05366380... (more)
Registered names
THE CHILDCARE CORPORATION LIMITED - now 05366380... (more)
Recent 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
    Info
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2015-03-25
    THE CHILDCARE CORPORATION NO. 4 PLC - 2015-03-25
    Registered number 04125844
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.