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
    Businessman born in November 1984
    Individual (41 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Businessman born in July 1983
    Individual (43 offsprings)
    Officer
    2018-12-04 ~ 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
    111, Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,405,286 GBP2018-09-30
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hodges, Judith Inez
    Director born in May 1948
    Individual
    Officer
    2003-02-24 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Blunt, Elaine Anne
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2019-01-16
    OF - Director → CIF 0
    Blunt, Elaine Anne
    Director
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 3
    Blunt, Graham Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2003-02-27
    PE - Nominee Director → CIF 0
  • 5
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,405,286 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-24 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    STORAL LEARNING LTD
    2, Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-12-04 ~ 2023-06-09
    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
parent relation
Company in focus

ASHBY DAY NURSERY LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
22,500 GBP2018-09-30
27,500 GBP2017-09-30
Property, Plant & Equipment
20,048 GBP2018-09-30
18,554 GBP2017-09-30
Fixed Assets
42,548 GBP2018-09-30
46,054 GBP2017-09-30
Total Inventories
650 GBP2018-09-30
725 GBP2017-09-30
Debtors
138,903 GBP2018-09-30
121,038 GBP2017-09-30
Cash at bank and in hand
45,032 GBP2018-09-30
48,421 GBP2017-09-30
Current Assets
184,585 GBP2018-09-30
170,184 GBP2017-09-30
Creditors
Current
90,310 GBP2018-09-30
92,357 GBP2017-09-30
Net Current Assets/Liabilities
94,275 GBP2018-09-30
77,827 GBP2017-09-30
Total Assets Less Current Liabilities
136,823 GBP2018-09-30
123,881 GBP2017-09-30
Net Assets/Liabilities
133,014 GBP2018-09-30
120,529 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
132,914 GBP2018-09-30
120,429 GBP2017-09-30
Equity
133,014 GBP2018-09-30
120,529 GBP2017-09-30
Average Number of Employees
332017-10-01 ~ 2018-09-30
332016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,500 GBP2018-09-30
72,500 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Net goodwill
22,500 GBP2018-09-30
27,500 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,792 GBP2018-09-30
80,964 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,744 GBP2018-09-30
62,410 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,334 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
20,048 GBP2018-09-30
18,554 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,704 GBP2018-09-30
3,500 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
135,132 GBP2018-09-30
114,725 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
1,067 GBP2018-09-30
2,813 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
138,903 GBP2018-09-30
121,038 GBP2017-09-30
Trade Creditors/Trade Payables
Current
6,781 GBP2018-09-30
4,325 GBP2017-09-30
Amounts owed to group undertakings
Current
26,346 GBP2018-09-30
38,013 GBP2017-09-30
Other Taxation & Social Security Payable
Current
18,509 GBP2018-09-30
26,419 GBP2017-09-30
Other Creditors
Current
38,674 GBP2018-09-30
23,600 GBP2017-09-30
  • ASHBY DAY NURSERY LIMITED
    Info
    Registered number 04676659
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2003-02-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.