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
    Jean Jacques, Ralph Peter
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Ralph Peter Jean-jacques
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Jean Jacques, Paullette Maria
    Proprietor born in January 1963
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Jean Jacques, Paullette Maria
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
    Paullette Maria Jean-jacques
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Dmcs Directors Limited
    Individual
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANARY CARE LIMITED

Previous names
GRANARY CHILDCARE LIMITED - 2015-04-29
GRANARY PRE-SCHOOLS LIMITED - 2011-07-06
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
87900 - Other Residential Care Activities N.e.c.
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
776,483 GBP2024-03-31
792,330 GBP2023-03-31
Fixed Assets
776,483 GBP2024-03-31
792,330 GBP2023-03-31
Debtors
Amounts falling due within one year
63,181 GBP2024-03-31
245,862 GBP2023-03-31
Amounts falling due after one year
118,862 GBP2023-03-31
Cash at bank and in hand
1,266,416 GBP2024-03-31
978,969 GBP2023-03-31
Current Assets
1,329,597 GBP2024-03-31
1,343,693 GBP2023-03-31
Net Current Assets/Liabilities
488,784 GBP2024-03-31
327,057 GBP2023-03-31
Total Assets Less Current Liabilities
1,265,267 GBP2024-03-31
1,119,387 GBP2023-03-31
Net Assets/Liabilities
1,265,267 GBP2024-03-31
1,119,387 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,265,265 GBP2024-03-31
1,119,385 GBP2023-03-31
Equity
1,265,267 GBP2024-03-31
1,119,387 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
825,000 GBP2024-03-31
825,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
825,000 GBP2024-03-31
825,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,517 GBP2024-03-31
64,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,517 GBP2024-03-31
64,363 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-15,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-15,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
776,483 GBP2024-03-31
792,330 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
63,181 GBP2024-03-31
245,862 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
760,139 GBP2024-03-31
796,294 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
67,431 GBP2024-03-31
202,958 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,504 GBP2024-03-31
15,499 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,739 GBP2024-03-31
1,884 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
  • GRANARY CARE LIMITED
    Info
    GRANARY CHILDCARE LIMITED - 2015-04-29
    GRANARY PRE-SCHOOLS LIMITED - 2011-07-06
    Registered number 04411679
    60 Vaughan Road, West Harrow, Middlesex HA1 4EE
    Private Limited Company incorporated on 2002-04-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.