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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
    Heaton-jones, Karen Susan
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Heaton-jones, Karen Susan
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Susan Heaton-jones
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Heaton Jones, Roger Philip
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Roger Philip Heaton-jones
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Stokes, Jackie Tonia
    Director born in July 1973
    Individual
    Officer
    2006-02-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2006-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL MY FRIENDS CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
395,567 GBP2024-07-31
403,750 GBP2023-07-31
Total Inventories
3,500 GBP2024-07-31
3,500 GBP2023-07-31
Debtors
Current
8,784 GBP2024-07-31
9,985 GBP2023-07-31
Cash at bank and in hand
40,111 GBP2024-07-31
53 GBP2023-07-31
Net Assets/Liabilities
-762,344 GBP2024-07-31
-740,783 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-762,444 GBP2024-07-31
-740,883 GBP2023-07-31
Equity
-762,344 GBP2024-07-31
-740,783 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-08-01 ~ 2024-07-31
Computers
252023-08-01 ~ 2024-07-31
Average Number of Employees
312023-08-01 ~ 2024-07-31
352022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
385,175 GBP2024-07-31
385,175 GBP2023-07-31
Intangible Assets - Gross Cost
385,175 GBP2024-07-31
385,175 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
385,175 GBP2024-07-31
385,175 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
385,175 GBP2024-07-31
385,175 GBP2023-07-31
Intangible Assets
Goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
582,124 GBP2024-07-31
582,124 GBP2023-07-31
Vehicles
16,908 GBP2024-07-31
21,907 GBP2023-07-31
Furniture and fittings
93,396 GBP2024-07-31
92,703 GBP2023-07-31
Computers
10,099 GBP2024-07-31
7,012 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
702,527 GBP2024-07-31
703,746 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-4,999 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,194 GBP2024-07-31
187,297 GBP2023-07-31
Vehicles
16,283 GBP2024-07-31
19,888 GBP2023-07-31
Furniture and fittings
88,713 GBP2024-07-31
87,151 GBP2023-07-31
Computers
6,770 GBP2024-07-31
5,660 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,960 GBP2024-07-31
299,996 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,897 GBP2023-08-01 ~ 2024-07-31
Vehicles
208 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,562 GBP2023-08-01 ~ 2024-07-31
Computers
1,110 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,813 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
386,930 GBP2024-07-31
394,827 GBP2023-07-31
Vehicles
625 GBP2024-07-31
2,019 GBP2023-07-31
Furniture and fittings
4,683 GBP2024-07-31
5,552 GBP2023-07-31
Computers
3,329 GBP2024-07-31
1,352 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
786 GBP2024-07-31
9,865 GBP2023-07-31
Other Debtors
Current
7,998 GBP2024-07-31
120 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
69,854 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,875 GBP2024-07-31
11,879 GBP2023-07-31
Amounts owed to directors
Current
608,491 GBP2024-07-31
616,526 GBP2023-07-31
Other Remaining Borrowings
Current
0 GBP2024-07-31
4,593 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,799 GBP2024-07-31
41,019 GBP2023-07-31
Other Creditors
Current
79,933 GBP2024-07-31
33,514 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
415,681 GBP2024-07-31
473,625 GBP2023-07-31
Other Remaining Borrowings
Non-current
156,235 GBP2024-07-31
0 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-08-01 ~ 2024-07-31
75 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-08-01 ~ 2024-07-31
25 GBP2022-08-01 ~ 2023-07-31
  • ALL MY FRIENDS CHILDCARE LIMITED
    Info
    Registered number 05725120
    87 Barnwood Road, Gloucester GL2 0SF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.