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
3
- 1
Kaczmarska, Lucy Marie
Born in July 1986Individual (154 offsprings)Officer2025-11-25 ~ nowOF - Director → CIF 0Roberts, Clare Bernadette
Born in February 1977Individual (154 offsprings)Officer2025-11-25 ~ nowOF - Director → CIF 0 - 2
Anderton, Colin James
Born in June 1977Individual (156 offsprings)Officer2025-11-25 ~ nowOF - Director → CIF 0 - 3Beck Cottage, Long Causeway, Adel, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,965,000 GBP2024-09-30Person with significant control2023-10-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Abbott, Amika
Born in November 1972Individual (2 offsprings)Officer2004-04-15 ~ 2025-11-25OF - Director → CIF 0 - 2
Abbott, Graham Morgan
Born in June 1969Individual (3 offsprings)Officer2011-10-01 ~ 2025-11-25OF - Director → CIF 0Abbott, Graham
Individual (3 offsprings)Officer2004-04-15 ~ 2025-11-25OF - Secretary → CIF 0Mr Graham Morgan Abbott
Born in June 1969Individual (3 offsprings)Person with significant control2016-04-15 ~ 2023-10-02PE - Ownership of shares – 75% or more → CIF 0 - 3SHINE CHILDCARE LIMITED - 2016-10-25Beck Cottage, Long Causeway, Adel, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2023-10-02 ~ 2023-10-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SHINE CHILDCARE LIMITED
Previous names
SHINE PROPERTY LIMITED - 2016-10-26
NHD LIMITED - 2016-10-12
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
213,777 GBP2024-09-30
249,322 GBP2023-09-30
Property, Plant & Equipment
2,354,581 GBP2024-09-30
2,391,675 GBP2023-09-30
Fixed Assets - Investments
823,619 GBP2024-09-30
Investment Property
1,000,000 GBP2023-09-30
Fixed Assets
3,391,977 GBP2024-09-30
3,640,997 GBP2023-09-30
Total Inventories
7,776 GBP2024-09-30
9,276 GBP2023-09-30
Debtors
25,094 GBP2024-09-30
21,506 GBP2023-09-30
Cash at bank and in hand
85,310 GBP2024-09-30
306,308 GBP2023-09-30
Current Assets
118,180 GBP2024-09-30
337,090 GBP2023-09-30
Creditors
Current
443,313 GBP2024-09-30
353,082 GBP2023-09-30
Net Current Assets/Liabilities
-325,133 GBP2024-09-30
-15,992 GBP2023-09-30
Total Assets Less Current Liabilities
3,066,844 GBP2024-09-30
3,625,005 GBP2023-09-30
Creditors
Non-current
-271,328 GBP2024-09-30
-248,647 GBP2023-09-30
Net Assets/Liabilities
2,779,639 GBP2024-09-30
3,291,856 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,766,187 GBP2024-09-30
3,290,856 GBP2023-09-30
Equity
2,779,639 GBP2024-09-30
3,291,856 GBP2023-09-30
Average Number of Employees
1192023-10-01 ~ 2024-09-30
1172022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
710,895 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
497,118 GBP2024-09-30
461,573 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,545 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
213,777 GBP2024-09-30
249,322 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,594,410 GBP2024-09-30
2,544,610 GBP2023-09-30
Furniture and fittings
603,820 GBP2024-09-30
600,816 GBP2023-09-30
Motor vehicles
21,860 GBP2024-09-30
21,860 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,220,090 GBP2024-09-30
3,167,286 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
309,316 GBP2024-09-30
257,291 GBP2023-09-30
Furniture and fittings
536,971 GBP2024-09-30
501,686 GBP2023-09-30
Motor vehicles
19,222 GBP2024-09-30
16,634 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
865,509 GBP2024-09-30
775,611 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,025 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
38,131 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,744 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,285,094 GBP2024-09-30
2,287,319 GBP2023-09-30
Furniture and fittings
66,849 GBP2024-09-30
99,130 GBP2023-09-30
Motor vehicles
2,638 GBP2024-09-30
5,226 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
810,000 GBP2024-09-30
Cost valuation
823,619 GBP2024-09-30
Other Investments Other Than Loans
823,619 GBP2024-09-30
Investment Property - Fair Value Model
1,000,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,000,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,428 GBP2024-09-30
11,698 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
19,666 GBP2024-09-30
9,808 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
25,094 GBP2024-09-30
21,506 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,655 GBP2024-09-30
4,534 GBP2023-09-30
Other Taxation & Social Security Payable
Current
222,319 GBP2024-09-30
159,956 GBP2023-09-30
Other Creditors
Current
123,499 GBP2024-09-30
188,592 GBP2023-09-30
Non-current
271,328 GBP2024-09-30
248,647 GBP2023-09-30
SHINE CHILDCARE LIMITED
InfoSHINE PROPERTY LIMITED - 2016-10-26NHD LIMITED - 2016-10-26Registered number 05102780Beck Cottage Long Causeway, Adel, Leeds, West Yorkshire LS16 8EEPRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0
Offspring entities and appointments
Active
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.