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
    Chanrai, Varun
    Businessman born in November 1984
    Individual (41 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Businessman born in July 1983
    Individual (43 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    111, Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,405,286 GBP2018-09-30
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cockburn, Jayne Louise
    Care Assistant born in November 1969
    Individual
    Officer
    2002-01-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Blunt, Elaine Anne
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-01-10 ~ 2019-01-16
    OF - Director → CIF 0
    Blunt, Elaine Anne
    Director
    Individual (4 offsprings)
    Officer
    2002-01-10 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 3
    Cockburn, Malcolm Norman
    Construction Engineer born in November 1965
    Individual
    Officer
    2002-01-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Blunt, Graham Andrew
    Sales Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-19
    PE - Nominee Director → CIF 0
  • 6
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,405,286 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-10-17 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    STORAL LEARNING LTD
    2, Kingdom Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-12-04 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOODVILLE DAY NURSERY LIMITED

Previous name
ELSMORE PACKAGING LIMITED - 2001-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,036 GBP2018-09-30
22,702 GBP2017-09-30
Total Inventories
600 GBP2018-09-30
900 GBP2017-09-30
Debtors
497,230 GBP2018-09-30
440,454 GBP2017-09-30
Cash at bank and in hand
87,033 GBP2018-09-30
81,318 GBP2017-09-30
Current Assets
584,863 GBP2018-09-30
522,672 GBP2017-09-30
Creditors
Current
113,542 GBP2018-09-30
110,154 GBP2017-09-30
Net Current Assets/Liabilities
471,321 GBP2018-09-30
412,518 GBP2017-09-30
Total Assets Less Current Liabilities
491,357 GBP2018-09-30
435,220 GBP2017-09-30
Net Assets/Liabilities
487,928 GBP2018-09-30
431,368 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
487,828 GBP2018-09-30
431,268 GBP2017-09-30
Equity
487,928 GBP2018-09-30
431,368 GBP2017-09-30
Average Number of Employees
462017-10-01 ~ 2018-09-30
482016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,482 GBP2018-09-30
173,888 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,446 GBP2018-09-30
151,186 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,260 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
20,036 GBP2018-09-30
22,702 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,631 GBP2018-09-30
2,750 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
446,884 GBP2018-09-30
396,152 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
40,715 GBP2018-09-30
41,552 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
497,230 GBP2018-09-30
440,454 GBP2017-09-30
Trade Creditors/Trade Payables
Current
9,737 GBP2018-09-30
12,380 GBP2017-09-30
Amounts owed to group undertakings
Current
57,884 GBP2018-09-30
62,085 GBP2017-09-30
Other Taxation & Social Security Payable
Current
32,336 GBP2018-09-30
23,509 GBP2017-09-30
Other Creditors
Current
13,585 GBP2018-09-30
12,180 GBP2017-09-30
  • WOODVILLE DAY NURSERY LIMITED
    Info
    ELSMORE PACKAGING LIMITED - 2001-11-29
    Registered number 04306064
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2001-10-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.