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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
    Karlson, Robert
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
    Mr Robert Karlson
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Shannon, Robert Malcolm Campbell
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gee, Michael
    Chartered Accountant born in May 1931
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-10-31
    OF - Director → CIF 0
    Gee, Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 2
    Hall, Russell Andrew
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-23
    OF - Director → CIF 0
    Hall, Russell Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2012-09-02
    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 ~ 2018-08-08
    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 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Shea, Tom
    Childcare Specialist And Compa born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 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, 254 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 (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,001 GBP2024-06-30
2,001 GBP2023-06-30
Debtors
22,481,679 GBP2024-06-30
18,631,890 GBP2023-06-30
Cash at bank and in hand
876,853 GBP2024-06-30
480,230 GBP2023-06-30
Current Assets
23,358,532 GBP2024-06-30
19,112,120 GBP2023-06-30
Net Assets/Liabilities
-331,197 GBP2024-06-30
-6,718 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Share premium
54,000 GBP2024-06-30
54,000 GBP2023-06-30
54,000 GBP2022-06-30
Retained earnings (accumulated losses)
-385,198 GBP2024-06-30
-60,719 GBP2023-06-30
159,977 GBP2022-06-30
Equity
-331,197 GBP2024-06-30
8,234,825 GBP2022-06-30
Profit/Loss
-324,479 GBP2023-07-01 ~ 2024-06-30
-220,696 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
243,463 GBP2022-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
2,001 GBP2024-06-30
2,001 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,952 GBP2024-06-30
1,952 GBP2023-06-30
Creditors
Current
19,268,415 GBP2024-06-30
14,383,603 GBP2023-06-30
Bank Borrowings
4,900,400 GBP2024-06-30
5,173,150 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
477,085 GBP2024-06-30
435,914 GBP2023-06-30
Non-current, Amounts falling due after one year
4,423,315 GBP2024-06-30
4,737,236 GBP2023-06-30
Equity
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Interest Payable/Similar Charges (Finance Costs)
317,396 GBP2023-07-01 ~ 2024-06-30
219,522 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CHILDCARE AND LEARNING (HOLDINGS) LIMITED
    Info
    Registered number 05604444
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London SW14 7JE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 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
    icon of addressRoebuck 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
    icon of addressThe 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
    icon of addressRoebuck 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 3
  • 1
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,184,888 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressRoebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
    Active Corporate (2 parents, 5 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
    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
  • 3
    icon of addressThe Old Post Office Antlands Lane East, Shipley Bridge, Horley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 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 2024-04-10 ~ 2024-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2021-06-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    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 2016-04-06 ~ 2021-06-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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)
    Equity (Company account)
    7,424,732 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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