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 2
  • 1
    Petgrave, Paris Russine
    Individual (10 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Petgrave, Ernest Lorenzo
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Mr Ernest Lorenzo Petgrave
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2023-09-07 ~ 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 6
  • 1
    Petgrave, Paris Russine
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ 2023-09-06
    OF - Director → CIF 0
    2023-09-07 ~ 2024-02-15
    OF - Director → CIF 0
    Petgrave, Paris Russine
    Individual (10 offsprings)
    Officer
    2024-02-16 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 2
    Mr Ernest Lorenzo Petgrave
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2022-12-30 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Petgrave, Shaaron Annette
    Nursery School Proprietor born in May 1960
    Individual (2 offsprings)
    Officer
    2003-03-23 ~ 2022-12-30
    OF - Director → CIF 0
    Mrs Sharon Petgrave
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Marjorie
    Teacher
    Individual
    Officer
    2005-03-31 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 5
    352-354 London Road, Mitcham, Surrey
    Corporate (1 offspring)
    Officer
    2003-03-23 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 6
    Kirkland, High Barn Road, Effingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,450 GBP2023-03-31
    Person with significant control
    2023-09-07 ~ 2023-09-07
    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

ABACUS KINDERGARTEN LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
1,727,526 GBP2023-03-31
1,727,526 GBP2022-03-31
Debtors
2,830,228 GBP2023-03-31
2,897,431 GBP2022-03-31
Cash at bank and in hand
2,421,450 GBP2023-03-31
1,223,253 GBP2022-03-31
Current Assets
5,251,678 GBP2023-03-31
4,120,684 GBP2022-03-31
Creditors
Current
978,417 GBP2023-03-31
825,609 GBP2022-03-31
Net Current Assets/Liabilities
4,273,261 GBP2023-03-31
3,295,075 GBP2022-03-31
Total Assets Less Current Liabilities
6,000,787 GBP2023-03-31
5,022,601 GBP2022-03-31
Creditors
Non-current
803,177 GBP2023-03-31
828,820 GBP2022-03-31
Net Assets/Liabilities
5,197,610 GBP2023-03-31
4,193,781 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
5,197,410 GBP2023-03-31
4,193,581 GBP2022-03-31
Equity
5,197,610 GBP2023-03-31
4,193,781 GBP2022-03-31
Average Number of Employees
902022-04-01 ~ 2023-03-31
802021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,727,526 GBP2022-03-31
Plant and equipment
21,793 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,749,319 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,793 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,793 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
1,727,526 GBP2023-03-31
1,727,526 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
41,569 GBP2023-03-31
19,617 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,830,228 GBP2023-03-31
2,897,431 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
562,156 GBP2023-03-31
521,172 GBP2022-03-31
Other Creditors
Current
404,008 GBP2023-03-31
237,480 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
803,177 GBP2023-03-31
828,820 GBP2022-03-31
  • ABACUS KINDERGARTEN LIMITED
    Info
    Registered number 04707859
    Kirkland, High Barn Road, Effingham, Surrey KT24 5PU
    Private Limited Company incorporated on 2003-03-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.