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
    Rhodes, Samantha Jane
    Director born in December 1966
    Individual (77 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Henry
    Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
    Smith, Richard Henry
    Individual (85 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SIMPLY CHILDCARE LIMITED - 2004-05-13
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Johnson, Jacqueline Ann
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Woodman, Shaun Nicholas
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2018-12-03
    OF - Director → CIF 0
    Woodman, Shaun
    Secretary
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Shaun Nicholas Woodman
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woodman, Lisa Marie
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2018-12-03
    OF - Director → CIF 0
    Mrs Lisa Marie Woodman
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Carroll, Elizabeth Mary Ellen
    Director born in November 1990
    Individual
    Officer
    2022-09-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Johnson, David William
    Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2018-11-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-09-16 ~ 2004-09-20
    PE - Nominee Director → CIF 0
  • 7
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-09-16 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

100 ACRE WOOD LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2018-11-30
Property, Plant & Equipment
280,959 GBP2018-11-30
282,362 GBP2018-09-30
Fixed Assets
280,959 GBP2018-11-30
282,362 GBP2018-09-30
Debtors
3,062 GBP2018-11-30
1,905 GBP2018-09-30
Cash at bank and in hand
18,273 GBP2018-11-30
8,610 GBP2018-09-30
Current Assets
21,335 GBP2018-11-30
10,515 GBP2018-09-30
Creditors
Current
202,120 GBP2018-11-30
188,417 GBP2018-09-30
Net Current Assets/Liabilities
-180,785 GBP2018-11-30
-177,902 GBP2018-09-30
Total Assets Less Current Liabilities
100,174 GBP2018-11-30
104,460 GBP2018-09-30
Creditors
Non-current
-39,446 GBP2018-11-30
-41,201 GBP2018-09-30
Net Assets/Liabilities
58,764 GBP2018-11-30
61,987 GBP2018-09-30
Equity
Called up share capital
2 GBP2018-11-30
2 GBP2018-09-30
Retained earnings (accumulated losses)
58,762 GBP2018-11-30
61,985 GBP2018-09-30
Equity
58,764 GBP2018-11-30
61,987 GBP2018-09-30
Average Number of Employees
332018-10-01 ~ 2018-11-30
342017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
115,904 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
115,904 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
453,911 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,952 GBP2018-11-30
171,549 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,403 GBP2018-10-01 ~ 2018-11-30
Bank Borrowings
Current, Amounts falling due within one year
11,364 GBP2018-11-30
11,364 GBP2018-09-30
Non-current, Between one and two years
39,446 GBP2018-11-30
41,201 GBP2018-09-30
Secured
50,810 GBP2018-11-30
52,565 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,964 GBP2018-11-30
1,272 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,777 GBP2018-10-01 ~ 2018-11-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2018-10-01 ~ 2018-11-30

  • 100 ACRE WOOD LIMITED
    Info
    Registered number 05233748
    Ridgway House Progress Way, Denton, Manchester, Lancashire M34 2GP
    Private Limited Company incorporated on 2004-09-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.