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 4
  • 1
    Clutterbuck, Barry
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Doe, Tiffany
    Company Director born in September 1979
    Individual (17 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Janice
    Company Director born in March 1943
    Individual (13 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 4
    8, Blackstock Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    303 GBP2023-08-31
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Johnston, Janice
    Estate Agent
    Individual (13 offsprings)
    Officer
    2006-03-23 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 2
    Barham, Gary Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 3
    C C COMPANY SECRETARIAL SERVICES LIMITED
    Wells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-27 ~ 2006-05-25
    PE - Secretary → CIF 0
  • 4
    Wells House, 80 Upper Street, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-09-27 ~ 2006-05-25
    PE - Director → CIF 0
  • 5
    8, Blackstock Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED

Previous name
CCOY18 LIMITED - 2006-03-20
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
107,434 GBP2023-08-31
80,418 GBP2022-08-31
Debtors
1,028,819 GBP2023-08-31
951,154 GBP2022-08-31
Cash at bank and in hand
564,785 GBP2023-08-31
592,557 GBP2022-08-31
Current Assets
1,593,604 GBP2023-08-31
1,543,711 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-421,790 GBP2023-08-31
-370,490 GBP2022-08-31
Net Current Assets/Liabilities
1,171,814 GBP2023-08-31
1,173,221 GBP2022-08-31
Total Assets Less Current Liabilities
1,279,248 GBP2023-08-31
1,253,639 GBP2022-08-31
Net Assets/Liabilities
1,253,325 GBP2023-08-31
1,233,168 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
1,253,322 GBP2023-08-31
1,233,165 GBP2022-08-31
Equity
1,253,325 GBP2023-08-31
1,233,168 GBP2022-08-31
Average Number of Employees
422022-09-01 ~ 2023-08-31
382021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
474,597 GBP2023-08-31
411,769 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
367,163 GBP2023-08-31
331,351 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,812 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
107,434 GBP2023-08-31
80,418 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
39,775 GBP2023-08-31
104,833 GBP2022-08-31
Amounts Owed By Related Parties
647,108 GBP2023-08-31
Current
227,206 GBP2022-08-31
Other Debtors
Amounts falling due within one year
341,936 GBP2023-08-31
619,115 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,028,819 GBP2023-08-31
951,154 GBP2022-08-31
Trade Creditors/Trade Payables
Current
20,060 GBP2023-08-31
51,625 GBP2022-08-31
Other Taxation & Social Security Payable
Current
34,527 GBP2023-08-31
23,444 GBP2022-08-31
Other Creditors
Current
367,203 GBP2023-08-31
295,421 GBP2022-08-31
Creditors
Current
421,790 GBP2023-08-31
370,490 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,885 GBP2023-08-31
168,000 GBP2022-08-31

  • NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED
    Info
    CCOY18 LIMITED - 2006-03-20
    Registered number 05243142
    8 Blackstock Mews, Islington, London N4 2BT
    Private Limited Company incorporated on 2004-09-27 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.