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
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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 ~ now
    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
Ceased 5
  • 1
    Shea, Tom
    Childcare Specialist & Company born in October 1952
    Individual (7 offsprings)
    Officer
    2005-10-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Hall, Russell Andrew
    Accountant born in April 1965
    Individual
    Officer
    2007-02-27 ~ 2013-01-23
    OF - Director → CIF 0
    Hall, Russell Andrew
    Accountant
    Individual
    Officer
    2007-02-27 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Gee, Michael
    Chartered Accountant born in May 1931
    Individual
    Officer
    2005-10-11 ~ 2006-10-19
    OF - Director → CIF 0
    Gee, Michael
    Individual
    Officer
    2005-10-11 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 4
    Mr Robert Malcolm Campbell Shannon
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Has significant influence or control over the trustees of a trust → 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
    2006-05-12 ~ 2007-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILDCARE AND LEARNING (REALTY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,371,047 GBP2023-06-30
14,837,588 GBP2022-06-30
Debtors
1,867,765 GBP2023-06-30
1,772,265 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-14,323,718 GBP2023-06-30
-12,546,818 GBP2022-06-30
Net Current Assets/Liabilities
-12,455,953 GBP2023-06-30
-10,774,553 GBP2022-06-30
Total Assets Less Current Liabilities
1,915,094 GBP2023-06-30
4,063,035 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-8,788,548 GBP2023-06-30
-9,917,696 GBP2022-06-30
Net Assets/Liabilities
-6,973,198 GBP2023-06-30
-5,983,147 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-6,973,199 GBP2023-06-30
-5,983,148 GBP2022-06-30
-5,246,887 GBP2021-06-30
Equity
-6,973,198 GBP2023-06-30
-5,983,147 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,452,066 GBP2023-06-30
18,552,066 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,081,019 GBP2023-06-30
3,714,478 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
371,041 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
14,371,047 GBP2023-06-30
14,837,588 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,867,765 GBP2023-06-30
1,772,265 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
981,286 GBP2023-06-30
996,138 GBP2022-06-30
Amounts owed to group undertakings
Current
13,342,432 GBP2023-06-30
11,550,680 GBP2022-06-30
Creditors
Current
14,323,718 GBP2023-06-30
12,546,818 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
8,788,548 GBP2023-06-30
9,917,696 GBP2022-06-30
Fixed Assets - Investments
0 GBP2022-06-30
Trade Creditors/Trade Payables
-11,550,680 GBP2022-06-30
Related profiles found in government register
  • CHILDCARE AND LEARNING (REALTY) LIMITED
    Info
    Registered number 05589042
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    Private Limited Company incorporated on 2005-10-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CHILDCARE AND LEARNING (REALTY) LIMITED
    S
    Registered number 05589042
    Roebuck House, 284-286 Upper Richmond Road West, East Sheen, London, England, SW14 7JE
    Limited Company in Companies House, England
    CIF 1
  • CHILDCARE AND LEARNING (REALTY) LTD
    S
    Registered number 05589042
    The Old Post Office, Antland Road East, Horley, Surrey, United Kingdom, RH6 9TE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Roebuck House 284-286, Upper Richmond Road West, East Sheen, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,200,751 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.