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
    2007-02-27 ~ 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 6
  • 1
    Shea, Tom
    Childcare Specialist & Company born in October 1952
    Individual (7 offsprings)
    Officer
    2005-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Hall, Russell Andrew
    Finance Director born in April 1965
    Individual
    Officer
    2012-09-20 ~ 2013-01-23
    OF - Director → CIF 0
    Hall, Russell Andrew
    Accountant
    Individual
    Officer
    2007-10-08 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Gee, Michael
    Chartered Accountant born in May 1931
    Individual
    Officer
    2005-10-19 ~ 2006-10-31
    OF - Director → CIF 0
    Gee, Michael
    Chartered Accountant
    Individual
    Officer
    2005-10-19 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 4
    Cruden, Hamish Gordon
    Stockbroker born in November 1963
    Individual
    Officer
    2007-01-17 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    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 → CIF 0
  • 6
    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 GROUP LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
282,924 GBP2023-06-30
348,995 GBP2022-06-30
Fixed Assets - Investments
2,510,436 GBP2023-06-30
2,510,436 GBP2022-06-30
Fixed Assets
2,793,360 GBP2023-06-30
2,859,431 GBP2022-06-30
Debtors
752,049 GBP2023-06-30
56,514 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-18,277,444 GBP2023-06-30
-15,859,640 GBP2022-06-30
Net Current Assets/Liabilities
-17,525,395 GBP2023-06-30
-15,803,126 GBP2022-06-30
Total Assets Less Current Liabilities
-14,732,035 GBP2023-06-30
-12,943,695 GBP2022-06-30
Equity
Called up share capital
2,000 GBP2023-06-30
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Retained earnings (accumulated losses)
-14,734,035 GBP2023-06-30
-12,945,695 GBP2022-06-30
-11,190,167 GBP2021-06-30
Equity
-14,732,035 GBP2023-06-30
-12,943,695 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
708,471 GBP2023-06-30
708,471 GBP2022-06-30
Plant and equipment
83,321 GBP2023-06-30
74,113 GBP2022-06-30
Furniture and fittings
6,350 GBP2023-06-30
6,350 GBP2022-06-30
Motor vehicles
245,702 GBP2023-06-30
245,702 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,043,844 GBP2023-06-30
1,034,636 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
547,466 GBP2023-06-30
525,128 GBP2022-06-30
Plant and equipment
50,954 GBP2023-06-30
36,542 GBP2022-06-30
Furniture and fittings
5,769 GBP2023-06-30
5,575 GBP2022-06-30
Motor vehicles
156,731 GBP2023-06-30
118,396 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,920 GBP2023-06-30
685,641 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,338 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
14,412 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
194 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
38,335 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,279 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
161,005 GBP2023-06-30
183,343 GBP2022-06-30
Plant and equipment
32,367 GBP2023-06-30
37,571 GBP2022-06-30
Furniture and fittings
581 GBP2023-06-30
775 GBP2022-06-30
Motor vehicles
88,971 GBP2023-06-30
127,306 GBP2022-06-30
Investments in group undertakings and participating interests
2,510,436 GBP2023-06-30
2,510,436 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,059 GBP2023-06-30
14,000 GBP2022-06-30
Amounts Owed By Related Parties
16,805 GBP2023-06-30
Current
13,994 GBP2022-06-30
Other Debtors
Amounts falling due within one year
730,185 GBP2023-06-30
28,520 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
752,049 GBP2023-06-30
56,514 GBP2022-06-30
Trade Creditors/Trade Payables
Current
25,745 GBP2023-06-30
26,444 GBP2022-06-30
Amounts owed to group undertakings
Current
18,177,699 GBP2023-06-30
15,759,196 GBP2022-06-30
Other Creditors
Current
74,000 GBP2023-06-30
74,000 GBP2022-06-30
Creditors
Current
18,277,444 GBP2023-06-30
15,859,640 GBP2022-06-30
Trade Creditors/Trade Payables
-15,859,640 GBP2022-06-30
Related profiles found in government register
  • CHILDCARE AND LEARNING GROUP LIMITED
    Info
    Registered number 05597020
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    Private Limited Company incorporated on 2005-10-19 (19 years 8 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
    Roebuck 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 4
  • 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
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,293,412 GBP2023-06-30
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,539,681 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,407,407 GBP2023-06-30
    Person with significant control
    2021-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • D&A (1105) LIMITED - 2005-01-31
    Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,615,434 GBP2023-06-30
    Person with significant control
    2021-06-22 ~ 2024-04-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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