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
    Kallika, Dorothy Mckenzie
    Child Care Practioner Nursery born in May 1947
    Individual (1 offspring)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Mckenzie Kallika
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Russell, Angelina
    Child Care Practitioner born in March 1983
    Individual (1 offspring)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
    Russell, Angelina
    Child Care Practitioner
    Individual (1 offspring)
    Officer
    2009-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Angelina Russell
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-14 ~ 2003-07-14
    PE - Nominee Secretary → CIF 0
  • 2
    HAMES PARTNERSHIP LIMITED
    Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,653 GBP2024-05-31
    Officer
    2003-07-14 ~ 2009-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LYNTON CHILD CARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
26,133 GBP2024-07-31
28,840 GBP2023-07-31
Fixed Assets
26,133 GBP2024-07-31
28,840 GBP2023-07-31
Debtors
7,448 GBP2024-07-31
10,143 GBP2023-07-31
Cash at bank and in hand
17,296 GBP2024-07-31
8,395 GBP2023-07-31
Current Assets
24,744 GBP2024-07-31
18,538 GBP2023-07-31
Creditors
-28,496 GBP2024-07-31
-32,178 GBP2023-07-31
Net Current Assets/Liabilities
-3,752 GBP2024-07-31
-13,640 GBP2023-07-31
Total Assets Less Current Liabilities
22,381 GBP2024-07-31
15,200 GBP2023-07-31
Creditors
Non-current
-21,427 GBP2024-07-31
-24,708 GBP2023-07-31
Net Assets/Liabilities
461 GBP2024-07-31
-10,118 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
361 GBP2024-07-31
-10,218 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
52,591 GBP2024-07-31
52,591 GBP2023-07-31
Furniture and fittings
23,350 GBP2024-07-31
23,125 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
75,941 GBP2024-07-31
75,716 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-249 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-249 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
29,053 GBP2024-07-31
26,803 GBP2023-07-31
Furniture and fittings
20,755 GBP2024-07-31
20,073 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,808 GBP2024-07-31
46,876 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,250 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
872 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,122 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
23,538 GBP2024-07-31
25,788 GBP2023-07-31
Furniture and fittings
2,595 GBP2024-07-31
3,052 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,581 GBP2024-07-31
9,255 GBP2023-07-31
Prepayments/Accrued Income
Current
867 GBP2024-07-31
888 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
3,900 GBP2024-07-31
5,000 GBP2023-07-31
Corporation Tax Payable
Current
3,107 GBP2024-07-31
955 GBP2023-07-31
Other Taxation & Social Security Payable
Current
644 GBP2024-07-31
952 GBP2023-07-31
Other Creditors
Current
305 GBP2024-07-31
627 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-07-31
1,920 GBP2023-07-31
Amounts owed to directors
Current
8,929 GBP2024-07-31
7,281 GBP2023-07-31
Creditors
Current
28,496 GBP2024-07-31
32,178 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
21,427 GBP2024-07-31
24,708 GBP2023-07-31
  • LYNTON CHILD CARE LIMITED
    Info
    Registered number 04831130
    Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Warwickshire CV13 0JN
    Private Limited Company incorporated on 2003-07-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.