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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.

Parent entities and officers
Active 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pickles, Jonathan Andrew
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    icon of calendar 2019-07-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Brunton, Patricia, Dr
    Education Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Pace, Martin Charles
    Education Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2021-10-06
    OF - Director → CIF 0
    Pace, Martin
    Education Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mr Martin Pace
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    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
  • 4
    Mcshane, Richard
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Thornton, Linda
    Education Consultant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Rose, Louise Elisabeth
    Childcare Manager born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLECTIONS NURSERIES LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,048,570 GBP2021-08-31
2,042,957 GBP2020-08-31
Fixed Assets
2,048,570 GBP2021-08-31
2,042,957 GBP2020-08-31
Debtors
1,433,479 GBP2021-08-31
857,046 GBP2020-08-31
Cash at bank and in hand
230,521 GBP2021-08-31
307,015 GBP2020-08-31
Current Assets
1,664,000 GBP2021-08-31
1,164,061 GBP2020-08-31
Net Current Assets/Liabilities
1,400,615 GBP2021-08-31
774,134 GBP2020-08-31
Net Assets/Liabilities
3,449,185 GBP2021-08-31
2,817,091 GBP2020-08-31
Equity
Called up share capital
1,100 GBP2021-08-31
1,100 GBP2020-08-31
Retained earnings (accumulated losses)
3,448,085 GBP2021-08-31
2,815,991 GBP2020-08-31
Equity
3,449,185 GBP2021-08-31
2,817,091 GBP2020-08-31
Average Number of Employees
782020-09-01 ~ 2021-08-31
832019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Goodwill
225,000 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,009,451 GBP2021-08-31
2,000,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
310,745 GBP2021-08-31
298,820 GBP2020-08-31
Motor vehicles
37,055 GBP2021-08-31
37,055 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
2,357,251 GBP2021-08-31
2,335,875 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
284,129 GBP2021-08-31
275,035 GBP2020-08-31
Motor vehicles
24,552 GBP2021-08-31
17,883 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,681 GBP2021-08-31
292,918 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,094 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
6,669 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,763 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
2,009,451 GBP2021-08-31
2,000,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
26,616 GBP2021-08-31
23,785 GBP2020-08-31
Motor vehicles
12,503 GBP2021-08-31
19,172 GBP2020-08-31
Amounts Owed By Related Parties
1,420,491 GBP2021-08-31
662,896 GBP2020-08-31
Other Debtors
938 GBP2021-08-31
186,971 GBP2020-08-31
Amount of corporation tax that is recoverable
996 GBP2021-08-31
Trade Creditors/Trade Payables
89,783 GBP2021-08-31
20,989 GBP2020-08-31
Taxation/Social Security Payable
13,591 GBP2021-08-31
9,210 GBP2020-08-31
Other Creditors
55,355 GBP2021-08-31
62,441 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
100 shares2020-08-31
Par Value of Share
Class 2 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2021-08-31
1,000 shares2020-08-31
Number of Shares Issued (Fully Paid)
1,100 shares2021-08-31
1,100 shares2020-08-31
  • REFLECTIONS NURSERIES LTD
    Info
    Registered number 05559172
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.