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
    Cuddy, Linda Ann
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    WELCOME NURSERIES LTD
    42, Lytton Road, New Barnet, Barnet, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,887,630 GBP2021-08-31
    Person with significant control
    2019-06-06 ~ dissolved
    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 7
  • 1
    Sage, Adam David
    Director born in November 1972
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Palmer, Helen
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2019-07-02
    OF - Director → CIF 0
    Mrs Helen Palmer
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ 2019-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Savage, Stephen Dennis
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Hall, Stephen Richard
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 5
    Jay, Jonathan
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2019-06-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-25 ~ 2007-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-25 ~ 2007-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CHILDCARE PERSONNEL COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,429 GBP2019-04-30
36,156 GBP2018-04-30
Fixed Assets
30,429 GBP2019-04-30
36,156 GBP2018-04-30
Debtors
51,670 GBP2019-04-30
37,325 GBP2018-04-30
Cash at bank and in hand
21,461 GBP2019-04-30
26,871 GBP2018-04-30
Current Assets
73,131 GBP2019-04-30
64,196 GBP2018-04-30
Net Current Assets/Liabilities
-94,151 GBP2019-04-30
-118,573 GBP2018-04-30
Total Assets Less Current Liabilities
-63,722 GBP2019-04-30
-82,417 GBP2018-04-30
Net Assets/Liabilities
-112,409 GBP2019-04-30
-135,710 GBP2018-04-30
Equity
Called up share capital
1 GBP2019-04-30
1 GBP2018-04-30
Retained earnings (accumulated losses)
-112,410 GBP2019-04-30
-135,711 GBP2018-04-30
Equity
-112,409 GBP2019-04-30
-135,710 GBP2018-04-30
Average Number of Employees
552018-05-01 ~ 2019-04-30
582017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Goodwill
4,023 GBP2019-04-30
4,023 GBP2018-05-01
Intangible Assets - Gross Cost
4,023 GBP2019-04-30
4,023 GBP2018-05-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,023 GBP2019-04-30
4,023 GBP2018-05-01
Intangible Assets - Accumulated Amortisation & Impairment
4,023 GBP2019-04-30
4,023 GBP2018-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings
1,540 GBP2019-04-30
1,540 GBP2018-05-01
Motor vehicles
11,095 GBP2019-04-30
11,095 GBP2018-05-01
Tools/Equipment for furniture and fittings
108,182 GBP2019-04-30
108,182 GBP2018-05-01
Property, Plant & Equipment - Gross Cost
120,817 GBP2019-04-30
120,817 GBP2018-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,154 GBP2019-04-30
1,111 GBP2018-05-01
Motor vehicles
8,660 GBP2019-04-30
7,848 GBP2018-05-01
Tools/Equipment for furniture and fittings
80,574 GBP2019-04-30
75,702 GBP2018-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,388 GBP2019-04-30
84,661 GBP2018-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,872 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,727 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Land and buildings
386 GBP2019-04-30
429 GBP2018-04-30
Motor vehicles
2,435 GBP2019-04-30
3,247 GBP2018-04-30
Tools/Equipment for furniture and fittings
27,608 GBP2019-04-30
32,480 GBP2018-04-30
Trade Debtors/Trade Receivables
12,700 GBP2019-04-30
16,989 GBP2018-04-30
Prepayments/Accrued Income
38,970 GBP2019-04-30
20,336 GBP2018-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,760 GBP2019-04-30
29,508 GBP2018-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,016 GBP2019-04-30
19,929 GBP2018-04-30
Corporation Tax Payable
Amounts falling due within one year
39 GBP2019-04-30
39 GBP2018-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,004 GBP2019-04-30
12,779 GBP2018-04-30
Other Creditors
Amounts falling due within one year
61,977 GBP2019-04-30
42,096 GBP2018-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,486 GBP2019-04-30
78,418 GBP2018-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,525 GBP2019-04-30
32,234 GBP2018-04-30
Deferred Tax Liabilities
113 GBP2019-04-30
510 GBP2018-05-01
510 GBP2018-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-397 GBP2018-05-01 ~ 2019-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
113 GBP2019-04-30
510 GBP2018-04-30
Related profiles found in government register
  • THE CHILDCARE PERSONNEL COMPANY LIMITED
    Info
    Registered number 06225854
    42 Lytton Road, New Barnet, Barnet EN5 5BY
    Private Limited Company incorporated on 2007-04-25 and dissolved on 2022-12-27 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • THE CHILDCARE PERSONNEL COMPANY LIMITED
    S
    Registered number 06225854
    42 Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    258 GBP2019-03-31
    Person with significant control
    2019-08-22 ~ 2020-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.