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 3
  • 1
    Casserly, Rebecca Jayne
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 2
    Brennan, Craig Alexander
    Director born in December 1984
    Individual (29 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 3
    1st Floor Acru Works, Demmings Road, Cheadle, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Armstrong, John Martin
    Company Director born in March 1960
    Individual
    Officer
    2002-07-22 ~ 2021-07-16
    OF - director → CIF 0
    Armstrong, John Martin
    Individual
    Officer
    2002-07-22 ~ 2002-07-22
    OF - secretary → CIF 0
    Mr John Martin Armstrong
    Born in March 1960
    Individual
    Person with significant control
    2016-07-26 ~ 2021-07-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Peter Perry
    Individual (26 offsprings)
    Officer
    2002-07-22 ~ 2021-07-16
    OF - secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - nominee-director → CIF 0
  • 4
    THE LITTLE SPORTS COACHING GROUP LTD - 2016-10-11
    LITTLE SPORTS COACHING (FRANCHISING) LIMITED - 2016-10-04
    The Old Stables, 2 Ross Avenue, Manchester, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - nominee-secretary → CIF 0
  • 6
    The Old Stables, 2 Ross Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-08-17 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CC BIDCO1 LIMITED
    The Old Stables, 2 Ross Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-07-16 ~ 2021-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHFIELD UNDER 5'S LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
28,000 GBP2023-08-31
31,500 GBP2022-08-31
Property, Plant & Equipment
63,677 GBP2023-08-31
63,400 GBP2022-08-31
Fixed Assets
91,677 GBP2023-08-31
94,900 GBP2022-08-31
Debtors
500,303 GBP2023-08-31
519,862 GBP2022-08-31
Cash at bank and in hand
7,747 GBP2023-08-31
755 GBP2022-08-31
Current Assets
508,050 GBP2023-08-31
520,617 GBP2022-08-31
Creditors
Amounts falling due within one year
-182,953 GBP2023-08-31
-130,052 GBP2022-08-31
Net Current Assets/Liabilities
325,097 GBP2023-08-31
390,565 GBP2022-08-31
Total Assets Less Current Liabilities
416,774 GBP2023-08-31
485,465 GBP2022-08-31
Creditors
Amounts falling due after one year
-121,150 GBP2023-08-31
-142,620 GBP2022-08-31
Net Assets/Liabilities
293,161 GBP2023-08-31
341,543 GBP2022-08-31
Equity
Called up share capital
150 GBP2023-08-31
150 GBP2022-08-31
Retained earnings (accumulated losses)
293,011 GBP2023-08-31
341,393 GBP2022-08-31
Equity
293,161 GBP2023-08-31
341,543 GBP2022-08-31
Average Number of Employees
562022-09-01 ~ 2023-08-31
422021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-08-31
35,000 GBP2022-08-31
Intangible Assets - Gross Cost
35,000 GBP2023-08-31
35,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2023-08-31
3,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2023-08-31
3,500 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
28,000 GBP2023-08-31
31,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,740 GBP2023-08-31
131,656 GBP2022-08-31
Computers
12,819 GBP2023-08-31
9,541 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
153,559 GBP2023-08-31
141,197 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,474 GBP2023-08-31
72,192 GBP2022-08-31
Computers
7,408 GBP2023-08-31
5,605 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,882 GBP2023-08-31
77,797 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,282 GBP2022-09-01 ~ 2023-08-31
Computers
1,803 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,085 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
58,266 GBP2023-08-31
59,464 GBP2022-08-31
Computers
5,411 GBP2023-08-31
3,936 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
150 shares2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • NORTHFIELD UNDER 5'S LIMITED
    Info
    Registered number 04491382
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle SK8 2PG
    Private Limited Company incorporated on 2002-07-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NORTHFIELD UNDER 5'S LIMITED
    S
    Registered number 04491382
    Acru Works, Demmings Road, Demmings Industrial Estate, Cheadle, England, SK8 2PG
    Private Limited Company Under English Law in Companies House, United Kingdom
    CIF 1 CIF 2
  • NORTHFIELD UNDER 5’S LIMITED
    S
    Registered number 04491382
    Acru Works, Demmings Road, Demmings Industrial Estate, Cheadle, England, SK8 2PG
    Private Limited Company Under English Law in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Acru Works, Demmings Road, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    44,624 GBP2023-06-30
    Person with significant control
    2024-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    202,684 GBP2023-08-31
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.