logo
explain how to read the page

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 5
  • 1
    Francis-mcdonough, Caroline Rose
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Rose Francis Mcdonough
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Joshua Errol Francis
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miss Jasmine Francis Mcdonough
    Born in March 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcdonough, John James
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ now
    OF - Director → CIF 0
    Mcdonough, John James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Jay Joel Francis Mcdonough
    Born in March 1999
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Simpson, Jill
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-10-10
    OF - Secretary → CIF 0
  • 2
    Sweet, Karen Lesley
    Individual
    Officer
    icon of calendar 2004-10-10 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIXIELAND (SOUTH WEST) LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
166,748 GBP2024-12-31
103,971 GBP2023-12-31
Fixed Assets
166,748 GBP2024-12-31
103,971 GBP2023-12-31
Total Inventories
237 GBP2023-12-31
Debtors
1,083,591 GBP2024-12-31
1,729,721 GBP2023-12-31
Current assets - Investments
1,208,508 GBP2024-12-31
Cash at bank and in hand
296,532 GBP2024-12-31
716,064 GBP2023-12-31
Current Assets
2,588,631 GBP2024-12-31
2,446,022 GBP2023-12-31
Net Current Assets/Liabilities
1,807,640 GBP2024-12-31
1,598,656 GBP2023-12-31
Total Assets Less Current Liabilities
1,974,388 GBP2024-12-31
1,702,627 GBP2023-12-31
Net Assets/Liabilities
1,964,158 GBP2024-12-31
1,691,707 GBP2023-12-31
Equity
Called up share capital
312 GBP2024-12-31
312 GBP2023-12-31
Retained earnings (accumulated losses)
1,963,846 GBP2024-12-31
1,691,395 GBP2023-12-31
Equity
1,964,158 GBP2024-12-31
1,691,707 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
325,000 GBP2024-12-31
325,000 GBP2024-01-01
Intangible Assets - Gross Cost
325,000 GBP2024-12-31
325,000 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
325,000 GBP2024-12-31
325,000 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
325,000 GBP2024-12-31
325,000 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Land and buildings
190,611 GBP2024-12-31
190,611 GBP2024-01-01
Motor vehicles
167,923 GBP2024-12-31
75,168 GBP2024-01-01
Tools/Equipment for furniture and fittings
314,880 GBP2024-12-31
302,423 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
673,414 GBP2024-12-31
568,202 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
186,010 GBP2024-12-31
178,631 GBP2024-01-01
Motor vehicles
58,916 GBP2024-12-31
32,886 GBP2024-01-01
Tools/Equipment for furniture and fittings
261,740 GBP2024-12-31
252,714 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,666 GBP2024-12-31
464,231 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
9,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,601 GBP2024-12-31
Motor vehicles
109,007 GBP2024-12-31
Tools/Equipment for furniture and fittings
53,140 GBP2024-12-31
Raw materials and consumables
237 GBP2023-12-31
Amounts owed by group undertakings and participating interests
31,187 GBP2024-12-31
29,305 GBP2023-12-31
Amount of corporation tax that is recoverable
205,393 GBP2024-12-31
365,488 GBP2023-12-31
Amounts owed by directors
160,130 GBP2024-12-31
174,088 GBP2023-12-31
Other Debtors
667,408 GBP2024-12-31
1,126,247 GBP2023-12-31
Prepayments/Accrued Income
19,473 GBP2024-12-31
34,593 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
522 GBP2024-12-31
2,415 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,964 GBP2024-12-31
4,076 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
278,576 GBP2024-12-31
279,711 GBP2023-12-31
Taxation/Social Security Payable
70,750 GBP2024-12-31
140,362 GBP2023-12-31
Other Creditors
Amounts falling due within one year
62,672 GBP2024-12-31
213,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
366,507 GBP2024-12-31
207,663 GBP2023-12-31
Dividends Paid on Shares
39,000 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
39,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PIXIELAND (SOUTH WEST) LIMITED
    Info
    Registered number 04541081
    icon of addressC/o Businessvision Unit 4 Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PIXIELAND (SOUTH WEST) LIMITED
    S
    Registered number 04541081
    icon of addressUnit 7 Brooklands, Budshead Road, Plymouth, Devon, England, PL6 5XR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,327,131 GBP2021-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2020-06-05
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.