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 4
  • 1
    Chanrai, Varun
    Managing Director born in November 1984
    Individual (41 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Managing Director born in July 1983
    Individual (43 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    STORAL LEARNING LTD
    2, C/o Storal Learning Limited, 2, Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-11-08 ~ 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 8
  • 1
    Roberts, Charlotte Victoria
    Early Years Education born in September 1974
    Individual (15 offsprings)
    Officer
    2021-04-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Mr Varun Chanrai
    Born in November 1984
    Individual (41 offsprings)
    Person with significant control
    2016-11-08 ~ 2016-11-08
    PE - Has significant influence or control → CIF 0
  • 3
    Walker, Jayne Margaret
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2016-12-07
    OF - Director → CIF 0
    Walker, Jayne Margaret
    Director
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 4
    Thompson, Susan Irene
    General Manager born in May 1963
    Individual
    Officer
    2016-11-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Mr Ashwin Grover
    Born in July 1983
    Individual (43 offsprings)
    Person with significant control
    2016-11-07 ~ 2016-11-08
    PE - Has significant influence or control → CIF 0
  • 6
    Walker, Martin Graham
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    PE - Secretary → CIF 0
  • 8
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Director → CIF 0
parent relation
Company in focus

HEMSLEY HOUSE CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
320,895 GBP2017-06-01 ~ 2017-12-31
547,442 GBP2016-06-01 ~ 2017-05-31
Cost of Sales
-158,542 GBP2017-06-01 ~ 2017-12-31
-257,030 GBP2016-06-01 ~ 2017-05-31
Gross Profit/Loss
162,353 GBP2017-06-01 ~ 2017-12-31
290,412 GBP2016-06-01 ~ 2017-05-31
Administrative Expenses
-154,244 GBP2017-06-01 ~ 2017-12-31
-184,588 GBP2016-06-01 ~ 2017-05-31
Operating Profit/Loss
8,109 GBP2017-06-01 ~ 2017-12-31
105,824 GBP2016-06-01 ~ 2017-05-31
Interest Payable/Similar Charges (Finance Costs)
-4,920 GBP2017-06-01 ~ 2017-12-31
-4,309 GBP2016-06-01 ~ 2017-05-31
Profit/Loss on Ordinary Activities Before Tax
3,189 GBP2017-06-01 ~ 2017-12-31
101,515 GBP2016-06-01 ~ 2017-05-31
Profit/Loss
2,042 GBP2017-06-01 ~ 2017-12-31
81,290 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
10,217 GBP2017-12-31
1,386 GBP2017-05-31
Fixed Assets
10,217 GBP2017-12-31
1,386 GBP2017-05-31
Debtors
234,930 GBP2017-12-31
197,187 GBP2017-05-31
Cash at bank and in hand
131,434 GBP2017-12-31
137,743 GBP2017-05-31
Current Assets
366,364 GBP2017-12-31
334,930 GBP2017-05-31
Net Current Assets/Liabilities
254,004 GBP2017-12-31
270,228 GBP2017-05-31
Total Assets Less Current Liabilities
264,221 GBP2017-12-31
271,614 GBP2017-05-31
Creditors
Amounts falling due after one year
-257,869 GBP2017-12-31
-267,304 GBP2017-05-31
Net Assets/Liabilities
6,352 GBP2017-12-31
4,310 GBP2017-05-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2017-05-31
1 GBP2016-05-31
Retained earnings (accumulated losses)
6,351 GBP2017-12-31
4,309 GBP2017-05-31
72,574 GBP2016-05-31
Equity
6,352 GBP2017-12-31
4,310 GBP2017-05-31
72,575 GBP2016-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,042 GBP2017-06-01 ~ 2017-12-31
81,290 GBP2016-06-01 ~ 2017-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,042 GBP2017-06-01 ~ 2017-12-31
81,290 GBP2016-06-01 ~ 2017-05-31
Comprehensive Income/Expense
2,042 GBP2017-06-01 ~ 2017-12-31
81,290 GBP2016-06-01 ~ 2017-05-31
Dividends Paid
Retained earnings (accumulated losses)
-149,555 GBP2016-06-01 ~ 2017-05-31
Dividends Paid
-149,555 GBP2016-06-01 ~ 2017-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-149,555 GBP2016-06-01 ~ 2017-05-31
Equity - Income/Expense Recognised Directly
-149,555 GBP2016-06-01 ~ 2017-05-31
Average Number of Employees
222017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
1,460 GBP2017-06-01 ~ 2017-12-31
462 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,906 GBP2017-05-31
Tools/Equipment for furniture and fittings
11,677 GBP2017-12-31
34,825 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
11,677 GBP2017-12-31
42,731 GBP2017-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,906 GBP2017-06-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-34,825 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-42,731 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,745 GBP2017-05-31
Tools/Equipment for furniture and fittings
1,460 GBP2017-12-31
33,600 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,460 GBP2017-12-31
41,345 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,460 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,460 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,745 GBP2017-06-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-33,600 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,345 GBP2017-06-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,217 GBP2017-12-31
1,225 GBP2017-05-31
Plant and equipment
161 GBP2017-05-31
Trade Debtors/Trade Receivables
7,304 GBP2017-12-31
Amounts owed by group undertakings and participating interests
223,673 GBP2017-12-31
144,436 GBP2017-05-31
Other Debtors
3,953 GBP2017-12-31
52,751 GBP2017-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,608 GBP2017-12-31
24,608 GBP2017-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,289 GBP2017-12-31
10,335 GBP2017-05-31
Corporation Tax Payable
Amounts falling due within one year
21,372 GBP2017-12-31
20,225 GBP2017-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,028 GBP2017-12-31
3,618 GBP2017-05-31
Other Creditors
Amounts falling due within one year
56,063 GBP2017-12-31
5,916 GBP2017-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
257,869 GBP2017-12-31
267,304 GBP2017-05-31
  • HEMSLEY HOUSE CHILDCARE LIMITED
    Info
    Registered number 04655772
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.