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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.

Parent entities and officers
Active 2
  • 1
    Mottram, Rebecca Jane
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Herbert Jennings Avenue, Wrexham, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,138,500 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Graham, Karen Anne, Dr
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Graham, Peter John
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2018-02-01
    OF - Director → CIF 0
    Graham, Peter John
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Peter John Graham
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CHILDCARE LIMITED

Previous name
EARLY BIRDS CHILD CARE LTD - 2003-09-04
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
19,099 GBP2025-03-31
17,678 GBP2024-03-31
Debtors
213,962 GBP2025-03-31
117,113 GBP2024-03-31
Cash at bank and in hand
123,877 GBP2025-03-31
163,217 GBP2024-03-31
Current Assets
337,839 GBP2025-03-31
280,330 GBP2024-03-31
Net Current Assets/Liabilities
187,880 GBP2025-03-31
125,993 GBP2024-03-31
Total Assets Less Current Liabilities
206,979 GBP2025-03-31
143,671 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,195 GBP2024-03-31
Net Assets/Liabilities
200,474 GBP2025-03-31
127,057 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
200,472 GBP2025-03-31
127,055 GBP2024-03-31
Equity
200,474 GBP2025-03-31
127,057 GBP2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
67,869 GBP2025-03-31
62,398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,770 GBP2025-03-31
44,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
19,099 GBP2025-03-31
17,678 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
65,304 GBP2025-03-31
83,133 GBP2024-03-31
Amounts Owed By Related Parties
148,658 GBP2025-03-31
Current
33,980 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
213,962 GBP2025-03-31
117,113 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,465 GBP2025-03-31
10,210 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,644 GBP2025-03-31
3,844 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,149 GBP2025-03-31
73,259 GBP2024-03-31
Other Creditors
Current
73,701 GBP2025-03-31
67,024 GBP2024-03-31
Creditors
Current
149,959 GBP2025-03-31
154,337 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,730 GBP2025-03-31
12,195 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,833 GBP2025-03-31
46,833 GBP2024-03-31
  • ACTIVE CHILDCARE LIMITED
    Info
    EARLY BIRDS CHILD CARE LTD - 2003-09-04
    Registered number 04730679
    icon of address14 Herbert Jennings Avenue, Wrexham LL12 7YF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.