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 2
  • 1
    Guy, Stuart Mathieson
    Company Director born in May 1982
    Individual (40 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 2
    Fairway House, Portland Road, East Grinstead, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,467,029 GBP2024-03-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Barrett, Kimberley Jane
    Director born in June 1968
    Individual
    Officer
    2003-01-02 ~ 2005-05-04
    OF - director → CIF 0
    Barrett, Kimberley Jane
    Individual
    Officer
    2004-02-12 ~ 2005-05-04
    OF - secretary → CIF 0
  • 2
    Waight, Nola Elizabeth
    Director born in January 1977
    Individual
    Officer
    2007-09-30 ~ 2019-05-02
    OF - director → CIF 0
    Waight, Nola Elizabeth
    Nursery Director
    Individual
    Officer
    2005-05-04 ~ 2019-05-02
    OF - secretary → CIF 0
  • 3
    Thomas, Victoria Mary Phyllis
    Public Relations Exec born in April 1964
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2003-01-02
    OF - director → CIF 0
    Thomas, Victoria Mary Phyllis
    Marketing born in April 1964
    Individual (3 offsprings)
    2007-07-04 ~ 2019-11-11
    OF - director → CIF 0
    Thomas, Victoria Mary Phyllis
    Public Relations Exec
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2003-01-02
    OF - secretary → CIF 0
  • 4
    Williams Wynn, Samantha Jane
    Director born in April 1978
    Individual
    Officer
    2003-01-02 ~ 2004-02-12
    OF - director → CIF 0
    Williams Wynn, Samantha Jane
    Director
    Individual
    Officer
    2003-01-02 ~ 2004-02-12
    OF - secretary → CIF 0
  • 5
    Thomas, Nicholas Stewart
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2014-12-09
    OF - director → CIF 0
  • 6
    CHARLWOOD PROPERTIES LTD
    Fairway House, Portland Road, East Grinstead, West Sussex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-11 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Fairway House, Portland Road, East Grinstead, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,467,029 GBP2024-03-31
    Person with significant control
    2019-11-11 ~ 2021-06-11
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-01-17
    PE - nominee-secretary → CIF 0
  • 9
    CHARLWOOD DAY NURSERY GROUP LTD
    The Cottage, 2 Castlefield Road, Reigate, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,889 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-01-04 ~ 2002-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARLWOOD NURSERY LTD

Previous name
BELLCROSS ENTERPRISES LIMITED - 2021-02-03
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
232021-04-01 ~ 2022-03-31
Intangible Assets
200,003 GBP2022-03-31
Property, Plant & Equipment
1,123,975 GBP2022-03-31
Fixed Assets
1,323,978 GBP2022-03-31
Total Inventories
3,750 GBP2022-03-31
Debtors
11,410 GBP2022-03-31
Current Assets
15,160 GBP2022-03-31
Creditors
Current
257,636 GBP2023-03-31
177,818 GBP2022-03-31
Net Current Assets/Liabilities
-257,636 GBP2023-03-31
-162,658 GBP2022-03-31
Total Assets Less Current Liabilities
-257,636 GBP2023-03-31
1,161,320 GBP2022-03-31
Net Assets/Liabilities
-257,636 GBP2023-03-31
319,841 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-257,736 GBP2023-03-31
319,741 GBP2022-03-31
Equity
-257,636 GBP2023-03-31
319,841 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
210,003 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-03-31
Intangible Assets
Net goodwill
200,003 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,051,997 GBP2022-03-31
Plant and equipment
195,365 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,247,362 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,051,997 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-1,051,997 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,996 GBP2022-03-31
Plant and equipment
121,391 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,387 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,996 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,996 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,050,001 GBP2022-03-31
Plant and equipment
73,974 GBP2022-03-31
Other Debtors
Current
1,523 GBP2022-03-31
Prepayments
Current
9,887 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
11,410 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
7,846 GBP2023-03-31
103,909 GBP2022-03-31
Trade Creditors/Trade Payables
Current
785 GBP2022-03-31
Corporation Tax Payable
Current
13,734 GBP2023-03-31
9,127 GBP2022-03-31
Other Taxation & Social Security Payable
Current
9,832 GBP2023-03-31
22,400 GBP2022-03-31
Other Creditors
Current
13,837 GBP2022-03-31
Accrued Liabilities
Current
27,750 GBP2023-03-31
2,750 GBP2022-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
316,680 GBP2022-03-31
Between two and five year, Non-current
465,299 GBP2022-03-31
  • CHARLWOOD NURSERY LTD
    Info
    BELLCROSS ENTERPRISES LIMITED - 2021-02-03
    Registered number 04347503
    Fairway House, Portland Road, East Grinstead RH19 4ET
    Private Limited Company incorporated on 2002-01-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.