logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    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
  • 2
    Stokes, Jackie Tonia
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL MY FRIENDS CHILDCARE LIMITED

Period: 2006-02-28 ~ now
Company number: 05725120
Registered name
ALL MY FRIENDS CHILDCARE LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
390,433 GBP2025-07-31
395,567 GBP2024-07-31
Total Inventories
4,200 GBP2025-07-31
3,500 GBP2024-07-31
Debtors
Current
34,107 GBP2025-07-31
8,784 GBP2024-07-31
Cash at bank and in hand
32,279 GBP2025-07-31
40,111 GBP2024-07-31
Net Assets/Liabilities
-658,087 GBP2025-07-31
-762,344 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-658,187 GBP2025-07-31
-762,444 GBP2024-07-31
Equity
-658,087 GBP2025-07-31
-762,344 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-08-01 ~ 2025-07-31
Computers
252024-08-01 ~ 2025-07-31
Average Number of Employees
372024-08-01 ~ 2025-07-31
312023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
385,175 GBP2025-07-31
385,175 GBP2024-07-31
Intangible Assets - Gross Cost
385,175 GBP2025-07-31
385,175 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
385,175 GBP2025-07-31
385,175 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
385,175 GBP2025-07-31
385,175 GBP2024-07-31
Intangible Assets
Goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
582,124 GBP2025-07-31
582,124 GBP2024-07-31
Vehicles
16,908 GBP2025-07-31
16,908 GBP2024-07-31
Furniture and fittings
97,489 GBP2025-07-31
93,396 GBP2024-07-31
Computers
9,065 GBP2025-07-31
10,099 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
705,586 GBP2025-07-31
702,527 GBP2024-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
-3,846 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-3,846 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,933 GBP2025-07-31
195,194 GBP2024-07-31
Vehicles
16,439 GBP2025-07-31
16,283 GBP2024-07-31
Furniture and fittings
90,911 GBP2025-07-31
88,713 GBP2024-07-31
Computers
4,870 GBP2025-07-31
6,770 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,153 GBP2025-07-31
306,960 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,739 GBP2024-08-01 ~ 2025-07-31
Vehicles
156 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
2,198 GBP2024-08-01 ~ 2025-07-31
Computers
1,398 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,491 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
-3,298 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,298 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
396 GBP2025-07-31
786 GBP2024-07-31
Other Debtors
Current
33,711 GBP2025-07-31
7,998 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,714 GBP2025-07-31
4,875 GBP2024-07-31
Other Creditors
Current
672,944 GBP2025-07-31
693,223 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
365,666 GBP2025-07-31
415,681 GBP2024-07-31
Other Remaining Borrowings
Non-current
156,111 GBP2025-07-31
156,235 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2024-08-01 ~ 2025-07-31
75 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-08-01 ~ 2025-07-31
25 GBP2023-08-01 ~ 2024-07-31
  • ALL MY FRIENDS CHILDCARE LIMITED
    Info
    Registered number 05725120
    87 Barnwood Road, Gloucester GL2 0SF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.