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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Abbott, Graham Morgan
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2025-11-25
    OF - Director → CIF 0
    Abbott, Graham
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mr Graham Morgan Abbott
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-15 ~ 2023-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (162 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (162 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Abbott, Amika
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    SHINE HOLDINGS LIMITED
    15024502
    Beck Cottage, Long Causeway, Adel, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHINE PROPERTY HOLDINGS LIMITED
    - now 10425619
    SHINE CHILDCARE LIMITED - 2016-10-25
    Beck Cottage, Long Causeway, Adel, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ 2023-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHINE CHILDCARE LIMITED

Period: 2016-10-26 ~ now
Company number: 05102780 10425619
Registered names
SHINE CHILDCARE LIMITED - now 10425619
NHD LIMITED - 2016-10-12
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
190,103 GBP2025-09-30
213,777 GBP2024-09-30
Property, Plant & Equipment
2,292,012 GBP2025-09-30
2,354,581 GBP2024-09-30
Fixed Assets - Investments
1,820,893 GBP2025-09-30
823,619 GBP2024-09-30
Fixed Assets
4,303,008 GBP2025-09-30
3,391,977 GBP2024-09-30
Total Inventories
8,100 GBP2025-09-30
7,776 GBP2024-09-30
Debtors
42,776 GBP2025-09-30
25,094 GBP2024-09-30
Cash at bank and in hand
159,556 GBP2025-09-30
85,310 GBP2024-09-30
Current Assets
210,432 GBP2025-09-30
118,180 GBP2024-09-30
Creditors
Current
828,906 GBP2025-09-30
443,313 GBP2024-09-30
Net Current Assets/Liabilities
-618,474 GBP2025-09-30
-325,133 GBP2024-09-30
Total Assets Less Current Liabilities
3,684,534 GBP2025-09-30
3,066,844 GBP2024-09-30
Creditors
Non-current
-271,328 GBP2024-09-30
Net Assets/Liabilities
3,673,865 GBP2025-09-30
2,779,639 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
3,651,004 GBP2025-09-30
2,766,187 GBP2024-09-30
Equity
3,673,865 GBP2025-09-30
2,779,639 GBP2024-09-30
Average Number of Employees
1272024-10-01 ~ 2025-09-30
1192023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
710,895 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,792 GBP2025-09-30
497,118 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,674 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
190,103 GBP2025-09-30
213,777 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,594,410 GBP2025-09-30
2,594,410 GBP2024-09-30
Furniture and fittings
628,139 GBP2025-09-30
603,820 GBP2024-09-30
Motor vehicles
7,940 GBP2025-09-30
21,860 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,230,489 GBP2025-09-30
3,220,090 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-13,920 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-13,920 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
361,354 GBP2025-09-30
309,316 GBP2024-09-30
Furniture and fittings
569,316 GBP2025-09-30
536,971 GBP2024-09-30
Motor vehicles
7,807 GBP2025-09-30
19,222 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,477 GBP2025-09-30
865,509 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,038 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
32,345 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
1,588 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,971 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,003 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,003 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
2,233,056 GBP2025-09-30
2,285,094 GBP2024-09-30
Furniture and fittings
58,823 GBP2025-09-30
66,849 GBP2024-09-30
Motor vehicles
133 GBP2025-09-30
2,638 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
1,820,893 GBP2025-09-30
823,619 GBP2024-09-30
Additions to investments
3,107,463 GBP2025-09-30
Disposals
-2,122,734 GBP2025-09-30
Other Investments Other Than Loans
1,820,893 GBP2025-09-30
823,619 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,355 GBP2025-09-30
Amounts falling due within one year, Current
5,428 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
29,878 GBP2025-09-30
Amounts falling due within one year, Current
19,666 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
35,233 GBP2025-09-30
Amounts falling due within one year, Current
25,094 GBP2024-09-30
Other Debtors
Amounts falling due after one year, Non-current
7,543 GBP2025-09-30
Trade Creditors/Trade Payables
Current
18,234 GBP2025-09-30
14,655 GBP2024-09-30
Other Taxation & Social Security Payable
Current
360,064 GBP2025-09-30
222,319 GBP2024-09-30
Other Creditors
Current
450,608 GBP2025-09-30
123,499 GBP2024-09-30
Non-current
271,328 GBP2024-09-30
  • SHINE CHILDCARE LIMITED
    Info
    SHINE PROPERTY LIMITED - 2016-10-26
    NHD LIMITED - 2016-10-26
    Registered number 05102780
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.