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
9
- 1
Shepherd, Keith
Police Officer born in March 1956Individual (1 offspring)Officer2001-07-04 ~ 2004-05-14OF - Director → CIF 0 - 2
Shepherd, Andrew Keith
Electrician born in April 1984Individual (1 offspring)Officer2016-01-01 ~ 2025-01-14OF - Director → CIF 0 - 3
Martyn, Vanessa Jane
Born in July 1980Individual (2 offsprings)Officer2016-01-01 ~ nowOF - Director → CIF 0Martyn, Vanessa Jane
Pr ManagerIndividual (2 offsprings)Officer2001-07-04 ~ 2015-12-31OF - Secretary → CIF 0Vanessa Jane Martyn
Born in July 1980Individual (2 offsprings)Person with significant control2025-05-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Martyn, David Noel
Born in December 1982Individual (2 offsprings)Officer2008-12-01 ~ nowOF - Director → CIF 0 - 5
Shepherd, Michael
It Consultant born in June 1948Individual (1 offspring)Officer2008-12-01 ~ 2008-12-01OF - Director → CIF 0 - 6
Forbes, Michael
Retired It Consultant born in June 1948Individual (1 offspring)Officer2008-12-01 ~ 2025-01-14OF - Director → CIF 0 - 7
Matthews, David Steven
Individual (318 offsprings)Officer2001-07-04 ~ 2001-07-04OF - Nominee Secretary → CIF 0 - 8
Forbes, Maureen
Lecturer Resource Manager born in July 1953Individual (3 offsprings)Officer2001-07-04 ~ 2025-03-04OF - Director → CIF 0Mrs Maureen Forbes
Born in July 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-05-14PE - Ownership of shares – 75% or more → CIF 0 - 9CORPORATE LEGAL LIMITED 034510815 York Terrace, North Shields, Tyne & WearDissolved Corporate (3 parents, 1027 offsprings)Officer2001-07-04 ~ 2001-07-04OF - Nominee Director → CIF 0
Company in focus
CHILTON MEADOWS DAY NURSERY LIMITED
Period: 2001-07-04 ~ now
Company number: 04246036
Registered name
CHILTON MEADOWS DAY NURSERY LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
69,606 GBP2025-07-31
55,758 GBP2024-07-31
Debtors
10,349 GBP2025-07-31
35,193 GBP2024-07-31
Cash at bank and in hand
94,515 GBP2025-07-31
14,006 GBP2024-07-31
Current Assets
105,084 GBP2025-07-31
49,419 GBP2024-07-31
Net Current Assets/Liabilities
22,580 GBP2025-07-31
17,987 GBP2024-07-31
Total Assets Less Current Liabilities
92,186 GBP2025-07-31
73,745 GBP2024-07-31
Net Assets/Liabilities
32,307 GBP2025-07-31
-5,263 GBP2024-07-31
Equity
Called up share capital
103 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
32,204 GBP2025-07-31
-5,363 GBP2024-07-31
Equity
32,307 GBP2025-07-31
-5,263 GBP2024-07-31
Average Number of Employees
202024-08-01 ~ 2025-07-31
162023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
66,996 GBP2025-07-31
66,996 GBP2024-07-31
Plant and equipment
52,605 GBP2025-07-31
39,131 GBP2024-07-31
Furniture and fittings
59,950 GBP2025-07-31
50,119 GBP2024-07-31
Computers
13,174 GBP2025-07-31
13,174 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
208,108 GBP2025-07-31
184,080 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,046 GBP2025-07-31
36,116 GBP2024-07-31
Plant and equipment
25,541 GBP2025-07-31
20,765 GBP2024-07-31
Furniture and fittings
48,332 GBP2025-07-31
45,405 GBP2024-07-31
Computers
12,530 GBP2025-07-31
12,315 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,502 GBP2025-07-31
128,322 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,930 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
4,776 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
2,927 GBP2024-08-01 ~ 2025-07-31
Computers
215 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,180 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
28,950 GBP2025-07-31
30,880 GBP2024-07-31
Plant and equipment
27,064 GBP2025-07-31
18,366 GBP2024-07-31
Furniture and fittings
11,618 GBP2025-07-31
4,714 GBP2024-07-31
Computers
644 GBP2025-07-31
859 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,725 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year
7,624 GBP2025-07-31
35,193 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
10,349 GBP2025-07-31
Amounts falling due within one year, Current
35,193 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
22,987 GBP2025-07-31
21,816 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,740 GBP2025-07-31
3,197 GBP2024-07-31
Other Taxation & Social Security Payable
Current
45,569 GBP2025-07-31
1,599 GBP2024-07-31
Other Creditors
Current
10,208 GBP2025-07-31
4,820 GBP2024-07-31
Creditors
Current
82,504 GBP2025-07-31
31,432 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
49,715 GBP2025-07-31
72,788 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
0 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-07-31
0 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-07-31
0 shares2024-07-31
Equity
Called up share capital
103 GBP2025-07-31
100 GBP2024-07-31
- Registered number 04246036
CHILTON MEADOWS DAY NURSERY LIMITED
InfoBrown Gables North Street, East Rainton, Houghton Le Spring DH5 9QFPRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.