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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
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
  • 2
    CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    icon of addressRoebuck House, 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -324,479 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 6
  • 1
    Gee, Michael
    Chartered Accountant born in May 1931
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-10-31
    OF - Director → CIF 0
    Gee, Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 2
    Hall, Russell Andrew
    Finance Director 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
  • 3
    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
  • 4
    Cruden, Hamish Gordon
    Stockbroker born in November 1963
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Shea, Tom
    Childcare Specialist & Company born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    D&A SECRETARIAL SERVICES LIMITED
    icon of addressDruces & Attlee, Salisbury House London Wall, London
    Active Corporate (4 parents, 179 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 GROUP LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
225,140 GBP2024-06-30
282,924 GBP2023-06-30
Fixed Assets - Investments
2,510,436 GBP2024-06-30
2,510,436 GBP2023-06-30
Fixed Assets
2,735,576 GBP2024-06-30
2,793,360 GBP2023-06-30
Debtors
498,903 GBP2024-06-30
752,049 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-19,803,223 GBP2024-06-30
-18,277,444 GBP2023-06-30
Net Current Assets/Liabilities
-19,304,320 GBP2024-06-30
-17,525,395 GBP2023-06-30
Total Assets Less Current Liabilities
-16,568,744 GBP2024-06-30
-14,732,035 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Retained earnings (accumulated losses)
-16,570,744 GBP2024-06-30
-14,734,035 GBP2023-06-30
-12,945,695 GBP2022-06-30
Equity
-16,568,744 GBP2024-06-30
-14,732,035 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,836,709 GBP2023-07-01 ~ 2024-06-30
-1,788,340 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,836,709 GBP2023-07-01 ~ 2024-06-30
-1,788,340 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,321 GBP2023-06-30
Furniture and fittings
6,350 GBP2023-06-30
Motor vehicles
245,702 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,043,844 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,019 GBP2024-06-30
50,954 GBP2023-06-30
Furniture and fittings
5,914 GBP2024-06-30
5,769 GBP2023-06-30
Motor vehicles
183,566 GBP2024-06-30
156,731 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,704 GBP2024-06-30
760,920 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,739 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,065 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
145 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
26,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
569,205 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
139,266 GBP2024-06-30
Plant and equipment
23,302 GBP2024-06-30
32,367 GBP2023-06-30
Furniture and fittings
436 GBP2024-06-30
581 GBP2023-06-30
Motor vehicles
62,136 GBP2024-06-30
88,971 GBP2023-06-30
Investments in group undertakings and participating interests
2,510,436 GBP2024-06-30
2,510,436 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,059 GBP2024-06-30
5,059 GBP2023-06-30
Amounts Owed By Related Parties
54,010 GBP2024-06-30
Current
16,805 GBP2023-06-30
Other Debtors
Amounts falling due within one year
439,834 GBP2024-06-30
730,185 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
498,903 GBP2024-06-30
752,049 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,768 GBP2024-06-30
25,745 GBP2023-06-30
Amounts owed to group undertakings
Current
19,707,455 GBP2024-06-30
18,177,699 GBP2023-06-30
Other Creditors
Current
79,000 GBP2024-06-30
74,000 GBP2023-06-30
Creditors
Current
19,803,223 GBP2024-06-30
18,277,444 GBP2023-06-30
Related profiles found in government register
  • CHILDCARE AND LEARNING GROUP LIMITED
    Info
    Registered number 05597020
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CHILDCARE AND LEARNING GROUP LIMITED
    S
    Registered number missing
    icon of addressRoebuck House 284-286, Upper Richmond Road West, East Sheen, London, United Kingdom, SW14 7JE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    123,160 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    D&A (1105) LIMITED - 2005-01-31
    icon of addressRoebuck House 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,403,951 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    805,948 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,295,546 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,424,732 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • D&A (1105) LIMITED - 2005-01-31
    icon of addressRoebuck House 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,403,951 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ 2024-04-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.