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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
    Shannon, Robert Malcolm Campbell
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRoebuck House 284-286, Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,836,709 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hall, Russell Andrew
    Acc
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 2
    Mr Robert Malcolm Campbell Shannon
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    Costa, Susannah Claire Macgibbon
    Operations Director born in November 1972
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2014-08-04
    OF - Director → CIF 0
    Costa, Susannah Claire Macgibbon
    Operations Director
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Director → CIF 0
  • 5
    CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    icon of addressThe Old Post Office, Antlands Lane East, Horley, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -324,479 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERES NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,950,508 GBP2024-06-30
3,055,184 GBP2023-06-30
Debtors
3,821,489 GBP2024-06-30
2,730,860 GBP2023-06-30
Cash at bank and in hand
142,047 GBP2024-06-30
251,732 GBP2023-06-30
Current Assets
3,963,536 GBP2024-06-30
2,982,592 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,758,260 GBP2024-06-30
-1,702,698 GBP2023-06-30
Net Current Assets/Liabilities
2,205,276 GBP2024-06-30
1,279,894 GBP2023-06-30
Total Assets Less Current Liabilities
5,155,784 GBP2024-06-30
4,335,078 GBP2023-06-30
Net Assets/Liabilities
5,099,360 GBP2024-06-30
4,293,412 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
80 GBP2022-06-30
Capital redemption reserve
20 GBP2024-06-30
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
5,099,260 GBP2024-06-30
4,293,312 GBP2023-06-30
4,003,212 GBP2022-06-30
Equity
5,099,360 GBP2024-06-30
4,293,412 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
805,948 GBP2023-07-01 ~ 2024-06-30
290,100 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
805,948 GBP2023-07-01 ~ 2024-06-30
290,100 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
552022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,527,237 GBP2023-06-30
Furniture and fittings
96,940 GBP2024-06-30
94,006 GBP2023-06-30
Computers
168,664 GBP2024-06-30
159,113 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,199,880 GBP2024-06-30
4,187,395 GBP2023-06-30
Land and buildings, Owned/Freehold
2,527,237 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,786 GBP2024-06-30
79,402 GBP2023-06-30
Computers
142,278 GBP2024-06-30
136,328 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249,372 GBP2024-06-30
1,132,211 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
56,282 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,384 GBP2023-07-01 ~ 2024-06-30
Computers
5,950 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,161 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
318,261 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,208,976 GBP2024-06-30
2,259,521 GBP2023-06-30
Furniture and fittings
13,154 GBP2024-06-30
14,604 GBP2023-06-30
Computers
26,386 GBP2024-06-30
22,785 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
758,274 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
533 GBP2024-06-30
8,492 GBP2023-06-30
Amounts Owed By Related Parties
3,779,816 GBP2024-06-30
Current
2,682,356 GBP2023-06-30
Other Debtors
Amounts falling due within one year
41,140 GBP2024-06-30
40,012 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,821,489 GBP2024-06-30
2,730,860 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30,592 GBP2024-06-30
37,647 GBP2023-06-30
Amounts owed to group undertakings
Current
1,470,114 GBP2024-06-30
1,472,633 GBP2023-06-30
Corporation Tax Payable
Current
41,667 GBP2024-06-30
29,987 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,843 GBP2024-06-30
20,171 GBP2023-06-30
Other Creditors
Current
195,044 GBP2024-06-30
142,260 GBP2023-06-30
Creditors
Current
1,758,260 GBP2024-06-30
1,702,698 GBP2023-06-30

  • CERES NURSERY LIMITED
    Info
    Registered number 05065959
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.