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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Armstrong, John Martin
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2021-07-16
    OF - Director → CIF 0
    Armstrong, John Martin
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Secretary → CIF 0
    Mr John Martin Armstrong
    Born in March 1960
    Individual (2 offsprings)
    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 (161 offsprings)
    Officer
    2002-07-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 3
    Brennan, Craig Alexander
    Born in December 1984
    Individual (36 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Casserly, Rebecca Jayne
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    CC BIDCO2 LIMITED
    CC BIDCO1 LIMITED 13449337
    The Old Stables, 2 Ross Avenue, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 7
    CC BIDCO2 LIMITED
    13449954
    The Old Stables, 2 Ross Avenue, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-08-17 ~ 2025-03-25
    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
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Director → CIF 0
  • 9
    SK4 HOLDINGS LTD
    16339745
    1st Floor Acru Works, Demmings Road, Cheadle, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-03-25 ~ 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
  • 10
    THE LITTLE SPORTS GROUP LTD
    - now 07465650
    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
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHFIELD UNDER 5'S LIMITED

Period: 2002-07-22 ~ now
Company number: 04491382
Registered name
NORTHFIELD UNDER 5'S LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
124,500 GBP2024-08-31
28,000 GBP2023-08-31
Property, Plant & Equipment
65,116 GBP2024-08-31
63,677 GBP2023-08-31
Fixed Assets
189,616 GBP2024-08-31
91,677 GBP2023-08-31
Total Inventories
10,000 GBP2024-08-31
Debtors
682,250 GBP2024-08-31
500,303 GBP2023-08-31
Cash at bank and in hand
54,850 GBP2024-08-31
7,747 GBP2023-08-31
Current Assets
747,100 GBP2024-08-31
508,050 GBP2023-08-31
Creditors
Amounts falling due within one year
-395,949 GBP2024-08-31
-182,953 GBP2023-08-31
Net Current Assets/Liabilities
351,151 GBP2024-08-31
325,097 GBP2023-08-31
Total Assets Less Current Liabilities
540,767 GBP2024-08-31
416,774 GBP2023-08-31
Creditors
Amounts falling due after one year
-179,880 GBP2024-08-31
-121,150 GBP2023-08-31
Net Assets/Liabilities
357,848 GBP2024-08-31
293,161 GBP2023-08-31
Equity
Called up share capital
150 GBP2024-08-31
150 GBP2023-08-31
Retained earnings (accumulated losses)
357,698 GBP2024-08-31
293,011 GBP2023-08-31
Equity
357,848 GBP2024-08-31
293,161 GBP2023-08-31
Average Number of Employees
562023-09-01 ~ 2024-08-31
422022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
135,000 GBP2024-08-31
35,000 GBP2023-08-31
Intangible Assets - Gross Cost
135,000 GBP2024-08-31
35,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,500 GBP2024-08-31
7,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
10,500 GBP2024-08-31
7,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
124,500 GBP2024-08-31
28,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,073 GBP2024-08-31
140,740 GBP2023-08-31
Computers
14,217 GBP2024-08-31
12,819 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
167,290 GBP2024-08-31
153,559 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,064 GBP2024-08-31
82,474 GBP2023-08-31
Computers
9,110 GBP2024-08-31
7,408 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,174 GBP2024-08-31
89,882 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,590 GBP2023-09-01 ~ 2024-08-31
Computers
1,702 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,292 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
60,009 GBP2024-08-31
58,266 GBP2023-08-31
Computers
5,107 GBP2024-08-31
5,411 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-09-01 ~ 2024-08-31
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 (23 years 8 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
    Limited Company in England Registry, England
    CIF 1
    Private Limited Company Under English Law in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRIGHT BEGINNINGS DAY NURSERIES LIMITED
    04302039
    19 Paddock Close Paddock Close, Doncaster, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CC BIDCO4 LIMITED
    15421659
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHILD CARE COMPLETE LTD
    09913287
    Acru Works, Demmings Road, Cheadle, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    YOUNG EXPLORERS CHILDCARE LIMITED
    06908438
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.