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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 6
  • 1
    Bennison, Laurence Joseph
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Mr Laurence Joseph Bennison
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mckinnon, Stuart
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 3
    Bennison, Joseph
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 4
    Bennison, Pauline
    Nursery Owner
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-03-27
    OF - Director → CIF 0
    Bennison, Pauline
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABC CHILDCARE LIMITED

Period: 2002-02-28 ~ now
Company number: 04384262
Registered name
ABC CHILDCARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,833 GBP2025-04-30
10,833 GBP2024-04-30
Investment Property
224,365 GBP2025-04-30
224,365 GBP2024-04-30
Fixed Assets
230,198 GBP2025-04-30
235,198 GBP2024-04-30
Debtors
380 GBP2025-04-30
418 GBP2024-04-30
Cash at bank and in hand
14,106 GBP2025-04-30
8,775 GBP2024-04-30
Current Assets
14,486 GBP2025-04-30
9,193 GBP2024-04-30
Net Current Assets/Liabilities
2,913 GBP2025-04-30
-7,330 GBP2024-04-30
Total Assets Less Current Liabilities
233,111 GBP2025-04-30
227,868 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Share premium
170,000 GBP2025-04-30
170,000 GBP2024-04-30
Retained earnings (accumulated losses)
-36,889 GBP2025-04-30
-42,132 GBP2024-04-30
Equity
233,111 GBP2025-04-30
227,868 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-04-30
621 GBP2024-04-30
Motor vehicles
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,000 GBP2025-04-30
20,621 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-621 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-621 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-04-30
621 GBP2024-04-30
Motor vehicles
14,167 GBP2025-04-30
9,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,167 GBP2025-04-30
9,788 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-621 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-621 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
5,833 GBP2025-04-30
10,833 GBP2024-04-30
Investment Property - Fair Value Model
224,365 GBP2024-04-30
Prepayments/Accrued Income
Current
380 GBP2025-04-30
418 GBP2024-04-30
Other Creditors
Current
10,265 GBP2025-04-30
15,265 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,308 GBP2025-04-30
1,258 GBP2024-04-30

  • ABC CHILDCARE LIMITED
    Info
    Registered number 04384262
    2 Warreners Barns, Morpeth, Northumberland NE61 3BX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.