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
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Roebuck House 284-286, Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -14,732,035 GBP2023-06-30
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hall, Russell Andrew
    Acc
    Individual
    Officer
    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
    2016-04-06 ~ 2020-03-13
    PE - Has significant influence or control → CIF 0
  • 3
    Costa, Susannah Claire Macgibbon
    Operations Director born in November 1972
    Individual
    Officer
    2004-10-14 ~ 2014-08-04
    OF - Director → CIF 0
    Costa, Susannah Claire Macgibbon
    Operations Director
    Individual
    Officer
    2004-03-08 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    20 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
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    The Old Post Office, Antlands Lane East, Horley, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6,718 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-22
    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
parent relation
Company in focus

CERES NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
3,055,184 GBP2023-06-30
3,069,221 GBP2022-06-30
Debtors
2,730,860 GBP2023-06-30
2,197,184 GBP2022-06-30
Cash at bank and in hand
251,732 GBP2023-06-30
401,792 GBP2022-06-30
Current Assets
2,982,592 GBP2023-06-30
2,598,976 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,702,698 GBP2023-06-30
-1,638,294 GBP2022-06-30
Net Current Assets/Liabilities
1,279,894 GBP2023-06-30
960,682 GBP2022-06-30
Total Assets Less Current Liabilities
4,335,078 GBP2023-06-30
4,029,903 GBP2022-06-30
Net Assets/Liabilities
4,293,412 GBP2023-06-30
4,003,312 GBP2022-06-30
Equity
Called up share capital
80 GBP2023-06-30
80 GBP2022-06-30
80 GBP2021-06-30
Capital redemption reserve
20 GBP2023-06-30
20 GBP2022-06-30
20 GBP2021-06-30
Retained earnings (accumulated losses)
4,293,312 GBP2023-06-30
4,003,212 GBP2022-06-30
3,613,592 GBP2021-06-30
Equity
4,293,412 GBP2023-06-30
4,003,312 GBP2022-06-30
Average Number of Employees
552022-07-01 ~ 2023-06-30
432021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,527,237 GBP2023-06-30
2,431,737 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,407,039 GBP2023-06-30
1,407,039 GBP2022-06-30
Furniture and fittings
94,006 GBP2023-06-30
93,213 GBP2022-06-30
Computers
159,113 GBP2023-06-30
152,085 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,187,395 GBP2023-06-30
4,084,074 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
267,716 GBP2023-06-30
219,081 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
648,765 GBP2023-06-30
592,483 GBP2022-06-30
Furniture and fittings
79,402 GBP2023-06-30
74,556 GBP2022-06-30
Computers
136,328 GBP2023-06-30
128,733 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,132,211 GBP2023-06-30
1,014,853 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,635 GBP2022-07-01 ~ 2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
56,282 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
4,846 GBP2022-07-01 ~ 2023-06-30
Computers
7,595 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,358 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,259,521 GBP2023-06-30
2,212,656 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
758,274 GBP2023-06-30
814,556 GBP2022-06-30
Furniture and fittings
14,604 GBP2023-06-30
18,657 GBP2022-06-30
Computers
22,785 GBP2023-06-30
23,352 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,492 GBP2023-06-30
15,880 GBP2022-06-30
Amounts Owed By Related Parties
2,682,356 GBP2023-06-30
Current
2,149,998 GBP2022-06-30
Other Debtors
Amounts falling due within one year
40,012 GBP2023-06-30
31,306 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,730,860 GBP2023-06-30
2,197,184 GBP2022-06-30
Trade Creditors/Trade Payables
Current
37,647 GBP2023-06-30
42,816 GBP2022-06-30
Amounts owed to group undertakings
Current
1,472,633 GBP2023-06-30
1,370,346 GBP2022-06-30
Corporation Tax Payable
Current
29,987 GBP2023-06-30
64,207 GBP2022-06-30
Other Taxation & Social Security Payable
Current
20,171 GBP2023-06-30
18,407 GBP2022-06-30
Other Creditors
Current
142,260 GBP2023-06-30
142,518 GBP2022-06-30
Creditors
Current
1,702,698 GBP2023-06-30
1,638,294 GBP2022-06-30
  • CERES NURSERY LIMITED
    Info
    Registered number 05065959
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    Private Limited Company incorporated on 2004-03-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.