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
    Karlson, Robert
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Karlson
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Shannon, Robert Malcolm Campbell
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shea, Tom
    Childcare Specialist And Compa born in October 1952
    Individual (7 offsprings)
    Officer
    2005-10-26 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Hall, Russell Andrew
    Accountant born in April 1965
    Individual
    Officer
    2012-09-03 ~ 2013-01-23
    OF - Director → CIF 0
    Hall, Russell Andrew
    Accountant
    Individual
    Officer
    2007-10-08 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 3
    Gee, Michael
    Chartered Accountant born in May 1931
    Individual
    Officer
    2005-10-26 ~ 2006-10-31
    OF - Director → CIF 0
    Gee, Michael
    Chartered Accountant
    Individual
    Officer
    2005-10-26 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 4
    Cruden, Hamish Gordon
    Stockbroker born in November 1963
    Individual
    Officer
    2007-01-17 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Mr Robert Malcolm Campbell Shannon
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    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 (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,001 GBP2023-06-30
2,001 GBP2022-06-30
Debtors
18,631,890 GBP2023-06-30
17,224,039 GBP2022-06-30
Cash at bank and in hand
480,230 GBP2023-06-30
243,463 GBP2022-06-30
Current Assets
19,112,120 GBP2023-06-30
17,467,502 GBP2022-06-30
Net Assets/Liabilities
-6,718 GBP2023-06-30
213,978 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Share premium
54,000 GBP2023-06-30
54,000 GBP2022-06-30
54,000 GBP2021-06-30
Retained earnings (accumulated losses)
-60,719 GBP2023-06-30
159,977 GBP2022-06-30
80,201 GBP2021-06-30
Equity
-6,718 GBP2023-06-30
Cash and Cash Equivalents
215,606 GBP2021-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
2,001 GBP2023-06-30
2,001 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
18,073 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
55,610 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
2,202,249 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
18,713 GBP2022-06-30
Other Creditors
Current
1,952 GBP2023-06-30
1,952 GBP2022-06-30
Creditors
Current
14,383,603 GBP2023-06-30
12,229,787 GBP2022-06-30
Bank Borrowings
5,173,150 GBP2023-06-30
5,446,800 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
435,914 GBP2023-06-30
421,062 GBP2022-06-30
Non-current, Amounts falling due after one year
4,737,236 GBP2023-06-30
5,025,738 GBP2022-06-30
Equity
Revaluation reserve
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
18,713 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
219,522 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    Info
    Registered number 05604444
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    Private Limited Company incorporated on 2005-10-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    S
    Registered number 05604444
    Roebuck House, 284 - 286 Upper Richmond Road West, East Sheen, London, England, SW14 7JE
    Private Limited Company in Companies House, England
    CIF 1
  • CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    S
    Registered number 05604444
    The Old Post Office, Antlands Lane, Shipley Bridge, Horley, United Kingdom, RH6 9TE
    Limited in Companies House, United Kingdom
    CIF 2
  • CHILDCARE & LEARNING (HOLDINGS) LTD
    S
    Registered number 05604444
    Roebuck House, 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom, SW14 7JE
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 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
    2024-04-10 ~ 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, 1 offspring)
    Equity (Company account)
    -6,973,198 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
  • 3
    Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -14,732,035 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 4
    The Old Post Office Antlands Lane East, Shipley Bridge, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    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
Ceased 3
  • 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
    2016-04-06 ~ 2021-06-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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
    2016-04-06 ~ 2021-06-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    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
    2016-06-30 ~ 2021-06-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.