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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Pinder, Sandra
Born in June 1948Individual (1 offspring)Officer2003-05-08 ~ nowOF - Director → CIF 0Mrs Sandra Pinder
Born in June 1948Individual (1 offspring)Person with significant control2016-04-06 ~ 2018-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pinder, Liane Katharine
Born in September 1983Individual (1 offspring)Officer2019-04-10 ~ nowOF - Director → CIF 0Mrs Liane Katharine Pinder
Born in September 1983Individual (1 offspring)Person with significant control2018-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bennett, Helen Louise
Born in May 1978Individual (1 offspring)Officer2019-04-10 ~ nowOF - Director → CIF 0Mrs Helen Louise Bennett
Born in May 1978Individual (1 offspring)Person with significant control2025-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02018-10-01 ~ 2020-02-10PE - 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 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer2003-05-08 ~ 2003-05-08OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer2003-05-08 ~ 2003-05-08OF - Nominee Director → CIF 0
Company in focus
PEDMORE CHILD CARE LIMITED
Period: 2003-05-08 ~ now
Company number: 04757201
Registered name
PEDMORE CHILD CARE LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
6,000 GBP2024-07-31
7,500 GBP2023-07-31
Property, Plant & Equipment
2,596 GBP2024-07-31
3,061 GBP2023-07-31
Fixed Assets
8,596 GBP2024-07-31
10,561 GBP2023-07-31
Debtors
1,585 GBP2024-07-31
1,759 GBP2023-07-31
Cash at bank and in hand
15,405 GBP2024-07-31
17,628 GBP2023-07-31
Current Assets
16,990 GBP2024-07-31
19,387 GBP2023-07-31
Creditors
Current
5,267 GBP2024-07-31
6,318 GBP2023-07-31
Net Current Assets/Liabilities
11,723 GBP2024-07-31
13,069 GBP2023-07-31
Total Assets Less Current Liabilities
20,319 GBP2024-07-31
23,630 GBP2023-07-31
Net Assets/Liabilities
19,826 GBP2024-07-31
23,048 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
19,816 GBP2024-07-31
23,038 GBP2023-07-31
Equity
19,826 GBP2024-07-31
23,048 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-07-31
7,500 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
6,000 GBP2024-07-31
7,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,983 GBP2024-07-31
16,683 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,387 GBP2024-07-31
13,622 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
765 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,596 GBP2024-07-31
3,061 GBP2023-07-31
Other Debtors
Current
619 GBP2024-07-31
1,759 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
81 GBP2024-07-31
Prepayments
Current
885 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,585 GBP2024-07-31
Amounts falling due within one year, Current
1,759 GBP2023-07-31
Corporation Tax Payable
Current
1,291 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,085 GBP2024-07-31
1,155 GBP2023-07-31
Accrued Liabilities
Current
1,999 GBP2024-07-31
1,998 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
493 GBP2024-07-31
582 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,222 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-08-01 ~ 2024-07-31
- Registered number 04757201
PEDMORE CHILD CARE LIMITED
InfoC/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QTPRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.