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 1963Individual (12 offsprings)Officer
2005-05-03 ~ nowOF - Director → CIF 0 - 2
Roebuck House 284-286, Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-1,836,709 GBP2023-07-01 ~ 2024-06-30Person with significant control 2024-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Hall, Russell Andrew
AccountantIndividualOfficer 2007-10-08 ~ 2013-01-23OF - Secretary → CIF 0 - 2
Mr Robert Malcolm Campbell Shannon
Born in October 1963Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-06-02PE - Has significant influence or control → CIF 0 - 3
Reed, Christopher
Individual (14 offsprings)Officer 2007-05-11 ~ 2007-10-08OF - Secretary → CIF 0 - 4Roebuck House 284-286, Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-1,836,709 GBP2023-07-01 ~ 2024-06-30Person with significant control2021-06-22 ~ 2024-04-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5CHILDCARE AND LEARNING (HOLDINGS) LIMITEDRoebuck House, 284-286 Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-324,479 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-04-06 ~ 2021-06-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02024-04-10 ~ 2024-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6D&A SECRETARIAL SERVICES LIMITEDDruces & Attlee, Salisbury House London Wall, LondonActive Corporate (4 parents, 254 offsprings)Equity (Company account)1 GBP2024-08-31Officer2004-05-11 ~ 2007-05-11PE - Secretary → CIF 0
- 7C/o Druces & Attlee, Salisbury House London Wall, LondonActive Corporate (6 parents, 304 offsprings)Equity (Company account)4 GBP2024-03-31Officer2004-05-11 ~ 2005-05-03PE - Director → CIF 0
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
-129,491 GBP2023-07-01 ~ 2024-06-30
-130,201 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,876,820 GBP2023-07-01 ~ 2024-06-30
-1,871,508 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
832,069 GBP2023-07-01 ~ 2024-06-30
934,959 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
788,517 GBP2023-07-01 ~ 2024-06-30
898,686 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
788,517 GBP2023-07-01 ~ 2024-06-30
898,686 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
296,457 GBP2024-06-30
302,335 GBP2023-06-30
Debtors
8,554,799 GBP2024-06-30
7,242,252 GBP2023-06-30
Cash at bank and in hand
90,965 GBP2024-06-30
541,675 GBP2023-06-30
Current Assets
8,645,764 GBP2024-06-30
7,783,927 GBP2023-06-30
Net Current Assets/Liabilities
8,113,981 GBP2024-06-30
7,317,710 GBP2023-06-30
Total Assets Less Current Liabilities
8,410,438 GBP2024-06-30
7,620,045 GBP2023-06-30
Net Assets/Liabilities
8,403,951 GBP2024-06-30
7,615,434 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
8,403,950 GBP2024-06-30
7,615,433 GBP2023-06-30
6,716,747 GBP2022-06-30
Equity
8,403,951 GBP2024-06-30
7,615,434 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
788,517 GBP2023-07-01 ~ 2024-06-30
898,686 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
572023-07-01 ~ 2024-06-30
722022-07-01 ~ 2023-06-30
Wages/Salaries
1,146,816 GBP2023-07-01 ~ 2024-06-30
1,146,517 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,692 GBP2023-07-01 ~ 2024-06-30
16,422 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,230,008 GBP2023-07-01 ~ 2024-06-30
1,231,055 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,876 GBP2023-07-01 ~ 2024-06-30
2,113 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
205,778 GBP2024-06-30
192,740 GBP2023-06-30
Computers
146,701 GBP2024-06-30
131,761 GBP2023-06-30
Motor vehicles
37,804 GBP2024-06-30
37,804 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
815,217 GBP2024-06-30
787,239 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
174,033 GBP2024-06-30
164,874 GBP2023-06-30
Computers
117,678 GBP2024-06-30
110,738 GBP2023-06-30
Motor vehicles
35,524 GBP2024-06-30
34,764 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,760 GBP2024-06-30
484,904 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,159 GBP2023-07-01 ~ 2024-06-30
Computers
6,940 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
760 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,856 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
31,745 GBP2024-06-30
27,866 GBP2023-06-30
Computers
29,023 GBP2024-06-30
21,023 GBP2023-06-30
Motor vehicles
2,280 GBP2024-06-30
3,040 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,621 GBP2024-06-30
7,708 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,440,357 GBP2024-06-30
7,157,805 GBP2023-06-30
Other Debtors
Current
31,375 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
80,446 GBP2024-06-30
76,739 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,554,799 GBP2024-06-30
7,242,252 GBP2023-06-30
Trade Creditors/Trade Payables
Current
66,737 GBP2024-06-30
62,480 GBP2023-06-30
Amounts owed to group undertakings
Current
198,607 GBP2024-06-30
198,607 GBP2023-06-30
Corporation Tax Payable
Current
41,667 GBP2024-06-30
36,939 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,013 GBP2024-06-30
17,902 GBP2023-06-30
Other Creditors
Current
12,149 GBP2024-06-30
11,907 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
197,610 GBP2024-06-30
138,382 GBP2023-06-30
Creditors
Current
531,783 GBP2024-06-30
466,217 GBP2023-06-30
CASTLE DAYCARE AND PRESCHOOL LTD.
InfoD&A (1105) LIMITED - 2005-01-31Registered number 05124560Roebuck House 284-286 Upper Richmond Road West, East Sheen, London SW14 7JEPRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0
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.