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
    Creaser, Cheryl Jayne
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Chief Financial Officer born in February 1974
    Individual (86 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2022-03-01 ~ 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 2
  • 1
    Chapman, Jayne Louise
    Finance & Operations Director born in November 1970
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2022-03-01
    OF - Director → CIF 0
    Chapman, Jayne Louise
    Fincance & Operations Director
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mrs Jayne Louise Chapman
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomassen, Thor Hjalmar
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Thor Thomassen
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARLEQUIN CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
342021-01-01 ~ 2021-12-31
322020-01-01 ~ 2020-12-31
Property, Plant & Equipment
495,683 GBP2021-12-31
495,683 GBP2020-12-31
Debtors
Current
156,278 GBP2021-12-31
11,982 GBP2020-12-31
Cash at bank and in hand
16,844 GBP2021-12-31
48,159 GBP2020-12-31
Current Assets
173,122 GBP2021-12-31
60,141 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-238,757 GBP2021-12-31
-308,493 GBP2020-12-31
Net Current Assets/Liabilities
-65,635 GBP2021-12-31
-248,352 GBP2020-12-31
Total Assets Less Current Liabilities
430,048 GBP2021-12-31
247,331 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-78,527 GBP2021-12-31
-124,143 GBP2020-12-31
Net Assets/Liabilities
351,521 GBP2021-12-31
123,188 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
341,521 GBP2021-12-31
113,188 GBP2020-12-31
Equity
351,521 GBP2021-12-31
123,188 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
495,683 GBP2021-12-31
495,683 GBP2020-12-31
Property, Plant & Equipment
Buildings
495,683 GBP2021-12-31
495,683 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,682 GBP2021-12-31
8,607 GBP2020-12-31
Other Debtors
Current
142,795 GBP2021-12-31
618 GBP2020-12-31
Prepayments/Accrued Income
Current
4,529 GBP2021-12-31
2,425 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
272 GBP2021-12-31
332 GBP2020-12-31
Bank Borrowings
Current
39,904 GBP2021-12-31
35,332 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,740 GBP2021-12-31
23,389 GBP2020-12-31
Corporation Tax Payable
Current
53,500 GBP2021-12-31
50,147 GBP2020-12-31
Taxation/Social Security Payable
Current
6,258 GBP2021-12-31
6,662 GBP2020-12-31
Other Creditors
Current
3,172 GBP2021-12-31
52,638 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,405 GBP2021-12-31
6,342 GBP2020-12-31
Creditors
Current
238,757 GBP2021-12-31
308,493 GBP2020-12-31
Bank Borrowings
Non-current
78,527 GBP2021-12-31
124,143 GBP2020-12-31
Current, Amounts falling due within one year
39,904 GBP2021-12-31
35,332 GBP2020-12-31
Non-current, Between one and two years
39,881 GBP2021-12-31
39,643 GBP2020-12-31
Non-current, Between two and five year
35,238 GBP2021-12-31
70,115 GBP2020-12-31
Total Borrowings
118,431 GBP2021-12-31
159,475 GBP2020-12-31
Net Deferred Tax Liability/Asset
272 GBP2021-12-31
332 GBP2020-12-31
405 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60 GBP2021-01-01 ~ 2021-12-31
-73 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • HARLEQUIN CHILDCARE LIMITED
    Info
    Registered number 04811070
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2003-06-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.