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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 2
  • 1
    Shannon, Robert Malcolm Campbell
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRoebuck House, 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,836,709 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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 7
  • 1
    Shea, Tom
    Childcare Specialist & Company born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Reed, Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 3
    Hall, Russell Andrew
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-01-23
    OF - Director → CIF 0
    Hall, Russell Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 4
    Gee, Michael
    Chartered Accountant born in May 1931
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-10-19
    OF - Director → CIF 0
    Gee, Michael
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 5
    Cruden, Hamish Gordon
    Stockbroker born in November 1963
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Mr Robert Malcolm Campbell Shannon
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-22
    PE - Has significant influence or control → CIF 0
  • 7
    D&A SECRETARIAL SERVICES LIMITED
    icon of addressDruces & Attlee, Salisbury House London Wall, London
    Active Corporate (4 parents, 181 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-05-12 ~ 2007-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILDCARE AND LEARNING (CRANBROOK) LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Cost of Sales
-152,522 GBP2023-07-01 ~ 2024-06-30
-129,583 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,879,091 GBP2023-07-01 ~ 2024-06-30
-1,767,017 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-06-30
-12 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
793,368 GBP2023-07-01 ~ 2024-06-30
1,147,396 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
755,865 GBP2023-07-01 ~ 2024-06-30
1,099,802 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
755,865 GBP2023-07-01 ~ 2024-06-30
1,099,802 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
270,938 GBP2024-06-30
284,642 GBP2023-06-30
Debtors
12,560,459 GBP2024-06-30
11,568,630 GBP2023-06-30
Cash at bank and in hand
143,095 GBP2024-06-30
317,725 GBP2023-06-30
Current Assets
12,703,554 GBP2024-06-30
11,886,355 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,649,820 GBP2024-06-30
-1,598,026 GBP2023-06-30
Net Current Assets/Liabilities
11,053,734 GBP2024-06-30
10,288,329 GBP2023-06-30
Total Assets Less Current Liabilities
11,324,672 GBP2024-06-30
10,572,971 GBP2023-06-30
Net Assets/Liabilities
11,295,546 GBP2024-06-30
10,539,681 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
11,295,446 GBP2024-06-30
10,539,581 GBP2023-06-30
9,439,779 GBP2022-06-30
Equity
11,295,546 GBP2024-06-30
10,539,681 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
755,865 GBP2023-07-01 ~ 2024-06-30
1,099,802 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
742022-07-01 ~ 2023-06-30
Wages/Salaries
1,320,652 GBP2023-07-01 ~ 2024-06-30
1,217,997 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,256 GBP2023-07-01 ~ 2024-06-30
17,970 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,445,559 GBP2023-07-01 ~ 2024-06-30
1,310,896 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,164 GBP2023-07-01 ~ 2024-06-30
10,121 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
250,205 GBP2024-06-30
250,205 GBP2023-06-30
Furniture and fittings
221,366 GBP2024-06-30
206,000 GBP2023-06-30
Computers
317,390 GBP2024-06-30
305,117 GBP2023-06-30
Motor vehicles
97,775 GBP2024-06-30
97,775 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
886,736 GBP2024-06-30
859,097 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
81,758 GBP2024-06-30
72,729 GBP2023-06-30
Furniture and fittings
178,355 GBP2024-06-30
166,710 GBP2023-06-30
Computers
282,909 GBP2024-06-30
272,953 GBP2023-06-30
Motor vehicles
72,776 GBP2024-06-30
62,063 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,798 GBP2024-06-30
574,455 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,029 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
11,645 GBP2023-07-01 ~ 2024-06-30
Computers
9,956 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
10,713 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,343 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
168,447 GBP2024-06-30
177,476 GBP2023-06-30
Furniture and fittings
43,011 GBP2024-06-30
39,290 GBP2023-06-30
Computers
34,481 GBP2024-06-30
32,164 GBP2023-06-30
Motor vehicles
24,999 GBP2024-06-30
35,712 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,572 GBP2024-06-30
11,146 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,533,509 GBP2024-06-30
11,515,691 GBP2023-06-30
Other Debtors
Current
21,411 GBP2024-06-30
17,358 GBP2023-06-30
Prepayments/Accrued Income
Current
1,967 GBP2024-06-30
24,435 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
12,560,459 GBP2024-06-30
11,568,630 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48,691 GBP2024-06-30
63,447 GBP2023-06-30
Amounts owed to group undertakings
Current
1,193,203 GBP2024-06-30
1,248,078 GBP2023-06-30
Corporation Tax Payable
Current
41,667 GBP2024-06-30
33,918 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,009 GBP2024-06-30
26,806 GBP2023-06-30
Other Creditors
Current
119,191 GBP2024-06-30
97,740 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
211,059 GBP2024-06-30
128,037 GBP2023-06-30
Creditors
Current
1,649,820 GBP2024-06-30
1,598,026 GBP2023-06-30
  • CHILDCARE AND LEARNING (CRANBROOK) LIMITED
    Info
    Registered number 05589047
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    Private Limited Company incorporated on 2005-10-11 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.