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
3
- 1
Whelan, Stephen John
Born in October 1969Individual (2 offsprings)Officer
2004-05-01 ~ nowOF - Director → CIF 0Mr Stephen John Whelan
Born in October 1969Individual (2 offsprings)Person with significant control 2016-05-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Whelan, Margaret Joan
Born in March 1955Individual (2 offsprings)Officer 2003-05-01 ~ nowOF - Director → CIF 0Mrs Margaret Joan Whelan
Born in March 1955Individual (2 offsprings)Person with significant control 2016-05-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
St. Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (2 parents, 244 offsprings)Net Assets/Liabilities (Company account)195,915 GBP2024-04-30Officer 2010-11-24 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Whelan, Stephen John
Individual (2 offsprings)Officer 2003-05-01 ~ 2010-11-24OF - Secretary → CIF 0 - 2
Dwyer, Daniel John
Individual (1 offspring)Officer 2003-05-01 ~ 2003-05-01OF - Nominee Secretary → CIF 0 - 3
Dwyer, Daniel James
Born in May 1975Individual (21 offsprings)Officer 2003-05-01 ~ 2003-05-01OF - Nominee Director → CIF 0
Company in focus
THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Intangible Assets
15,812 GBP2021-06-30
Property, Plant & Equipment
225,343 GBP2022-06-30
218,481 GBP2021-06-30
Fixed Assets
225,343 GBP2022-06-30
234,293 GBP2021-06-30
Debtors
Current
484,808 GBP2022-06-30
462,558 GBP2021-06-30
Cash at bank and in hand
270,582 GBP2022-06-30
440,571 GBP2021-06-30
Current Assets
755,390 GBP2022-06-30
903,129 GBP2021-06-30
Net Current Assets/Liabilities
243,524 GBP2022-06-30
407,196 GBP2021-06-30
Total Assets Less Current Liabilities
468,867 GBP2022-06-30
641,489 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-218,399 GBP2022-06-30
-331,236 GBP2021-06-30
Net Assets/Liabilities
247,460 GBP2022-06-30
308,609 GBP2021-06-30
Average Number of Employees
272021-07-01 ~ 2022-06-30
382020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
240,838 GBP2022-06-30
240,838 GBP2021-06-30
Intangible Assets - Gross Cost
240,838 GBP2022-06-30
240,838 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,838 GBP2022-06-30
225,026 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
240,838 GBP2022-06-30
225,026 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,812 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,812 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
15,812 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
208,079 GBP2022-06-30
208,079 GBP2021-06-30
Tools/Equipment for furniture and fittings
151,985 GBP2022-06-30
140,901 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
360,064 GBP2022-06-30
348,980 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
134,721 GBP2022-06-30
130,498 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,721 GBP2022-06-30
130,498 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,223 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,223 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
208,079 GBP2022-06-30
208,079 GBP2021-06-30
Tools/Equipment for furniture and fittings
17,264 GBP2022-06-30
10,402 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
15,204 GBP2022-06-30
10,603 GBP2021-06-30
Other Debtors
Current
469,604 GBP2022-06-30
451,955 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
91,927 GBP2022-06-30
Taxation/Social Security Payable
329,043 GBP2022-06-30
290,921 GBP2021-06-30
Accrued Liabilities
51,962 GBP2022-06-30
103,647 GBP2021-06-30
Other Creditors
38,934 GBP2022-06-30
70,065 GBP2021-06-30
Total Borrowings
Non-current, Amounts falling due after one year
218,399 GBP2022-06-30
331,236 GBP2021-06-30
Bank Borrowings
Non-current
218,399 GBP2022-06-30
331,236 GBP2021-06-30
Current
91,927 GBP2022-06-30
31,300 GBP2021-06-30
- Registered number 04750450
THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED
Info2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXPRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 7 months). The company status is In Administration.The last date of confirmation statement was made at 2024-05-01CIF 0
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.