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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.

Parent entities and officers
Active 3
  • 1
    Mrs Maureen Forbes
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martyn, David Noel
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Martyn, Vanessa Jane
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Shepherd, Michael
    It Consultant born in June 1948
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Forbes, Maureen
    Lecturer Resource Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Forbes, Michael
    Retired It Consultant born in June 1948
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Matthews, David Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 5
    Shepherd, Keith
    Police Officer born in March 1956
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Shepherd, Andrew Keith
    Electrician born in April 1984
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Martyn, Vanessa Jane
    Pr Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILTON MEADOWS DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
55,758 GBP2024-07-31
62,667 GBP2023-07-31
Total Inventories
220 GBP2024-07-31
220 GBP2023-07-31
Debtors
35,193 GBP2024-07-31
41,604 GBP2023-07-31
Cash at bank and in hand
14,006 GBP2024-07-31
Current Assets
49,419 GBP2024-07-31
41,824 GBP2023-07-31
Creditors
Current
31,432 GBP2024-07-31
80,112 GBP2023-07-31
Net Current Assets/Liabilities
17,987 GBP2024-07-31
-38,288 GBP2023-07-31
Total Assets Less Current Liabilities
73,745 GBP2024-07-31
24,379 GBP2023-07-31
Creditors
Non-current
-72,788 GBP2024-07-31
-17,782 GBP2023-07-31
Net Assets/Liabilities
-5,263 GBP2024-07-31
-867 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-5,363 GBP2024-07-31
-967 GBP2023-07-31
Equity
-5,263 GBP2024-07-31
-867 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,996 GBP2024-07-31
66,996 GBP2023-07-31
Plant and equipment
117,084 GBP2024-07-31
115,822 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
184,080 GBP2024-07-31
182,818 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,116 GBP2024-07-31
34,186 GBP2023-07-31
Plant and equipment
92,206 GBP2024-07-31
85,965 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,322 GBP2024-07-31
120,151 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,930 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
6,241 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,171 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
30,880 GBP2024-07-31
32,810 GBP2023-07-31
Plant and equipment
24,878 GBP2024-07-31
29,857 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
35,193 GBP2024-07-31
Current, Amounts falling due within one year
41,604 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
21,816 GBP2024-07-31
68,525 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,197 GBP2024-07-31
4,811 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,599 GBP2024-07-31
2,017 GBP2023-07-31
Other Creditors
Current
4,820 GBP2024-07-31
4,759 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
72,788 GBP2024-07-31
17,782 GBP2023-07-31
Bank Overdrafts
Secured
18,463 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • CHILTON MEADOWS DAY NURSERY LIMITED
    Info
    Registered number 04246036
    icon of addressBrown Gables North Street, East Rainton, Houghton Le Spring DH5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.