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
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Roebuck House, 284 - 286 Upper Richmond Road West, East Sheen, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6,718 GBP2023-06-30
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Reed, Christopher
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 2
    Hall, Russell Andrew
    Accountant
    Individual
    Officer
    2007-10-08 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 3
    Mr Robert Malcolm Campbell Shannon
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Has significant influence or control → CIF 0
  • 4
    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 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    D&A SECRETARIAL SERVICES LIMITED
    Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (4 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-05-11 ~ 2007-05-11
    PE - Secretary → CIF 0
  • 6
    CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    Roebuck House, 284-286 Upper Richmond Road West, East Sheen, London, 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
  • 7
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (6 parents, 224 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2004-05-11 ~ 2005-05-03
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CASTLE DAYCARE AND PRESCHOOL LTD.

Previous name
D&A (1105) LIMITED - 2005-01-31
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Cost of Sales
-130,201 GBP2022-07-01 ~ 2023-06-30
-110,025 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,871,508 GBP2022-07-01 ~ 2023-06-30
-1,512,560 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
934,959 GBP2022-07-01 ~ 2023-06-30
868,412 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
898,686 GBP2022-07-01 ~ 2023-06-30
834,157 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
898,686 GBP2022-07-01 ~ 2023-06-30
834,157 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
302,335 GBP2023-06-30
320,896 GBP2022-06-30
Debtors
7,242,252 GBP2023-06-30
6,582,722 GBP2022-06-30
Cash at bank and in hand
541,675 GBP2023-06-30
257,916 GBP2022-06-30
Current Assets
7,783,927 GBP2023-06-30
6,840,638 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-466,217 GBP2023-06-30
-442,288 GBP2022-06-30
Net Current Assets/Liabilities
7,317,710 GBP2023-06-30
6,398,350 GBP2022-06-30
Total Assets Less Current Liabilities
7,620,045 GBP2023-06-30
6,719,246 GBP2022-06-30
Net Assets/Liabilities
7,615,434 GBP2023-06-30
6,716,748 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
7,615,433 GBP2023-06-30
6,716,747 GBP2022-06-30
5,882,590 GBP2021-06-30
Equity
7,615,434 GBP2023-06-30
6,716,748 GBP2022-06-30
Audit Fees/Expenses
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
722022-07-01 ~ 2023-06-30
572021-07-01 ~ 2022-06-30
Wages/Salaries
1,146,517 GBP2022-07-01 ~ 2023-06-30
909,341 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,422 GBP2022-07-01 ~ 2023-06-30
14,858 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,231,055 GBP2022-07-01 ~ 2023-06-30
982,133 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,113 GBP2022-07-01 ~ 2023-06-30
-240 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
424,934 GBP2023-06-30
424,934 GBP2022-06-30
Furniture and fittings
192,740 GBP2023-06-30
192,740 GBP2022-06-30
Computers
131,761 GBP2023-06-30
115,636 GBP2022-06-30
Motor vehicles
37,804 GBP2023-06-30
37,804 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
787,239 GBP2023-06-30
771,114 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
174,528 GBP2023-06-30
157,531 GBP2022-06-30
Furniture and fittings
164,874 GBP2023-06-30
155,584 GBP2022-06-30
Computers
110,738 GBP2023-06-30
103,352 GBP2022-06-30
Motor vehicles
34,764 GBP2023-06-30
33,751 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,904 GBP2023-06-30
450,218 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,997 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
9,290 GBP2022-07-01 ~ 2023-06-30
Computers
7,386 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
1,013 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,686 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
250,406 GBP2023-06-30
267,403 GBP2022-06-30
Furniture and fittings
27,866 GBP2023-06-30
37,156 GBP2022-06-30
Computers
21,023 GBP2023-06-30
12,284 GBP2022-06-30
Motor vehicles
3,040 GBP2023-06-30
4,053 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,708 GBP2023-06-30
12,778 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
7,157,805 GBP2023-06-30
6,498,809 GBP2022-06-30
Prepayments/Accrued Income
Current
76,739 GBP2023-06-30
71,135 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
7,242,252 GBP2023-06-30
6,582,722 GBP2022-06-30
Trade Creditors/Trade Payables
Current
62,480 GBP2023-06-30
66,657 GBP2022-06-30
Amounts owed to group undertakings
Current
198,607 GBP2023-06-30
198,607 GBP2022-06-30
Corporation Tax Payable
Current
36,939 GBP2023-06-30
34,446 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,902 GBP2023-06-30
15,556 GBP2022-06-30
Other Creditors
Current
11,907 GBP2023-06-30
4,918 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
138,382 GBP2023-06-30
122,104 GBP2022-06-30
Creditors
Current
466,217 GBP2023-06-30
442,288 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
301,383 GBP2023-06-30
Between two and five year
1,205,532 GBP2023-06-30
More than five year
4,066,172 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,573,087 GBP2023-06-30
  • CASTLE DAYCARE AND PRESCHOOL LTD.
    Info
    D&A (1105) LIMITED - 2005-01-31
    Registered number 05124560
    Roebuck House 284-286 Upper Richmond Road West, East Sheen, London SW14 7JE
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.