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 16
  • 1
    Colletts, Ian Michael
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    2016-04-04 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Harris, Kelly-marie
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Deborah Sylvia
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Sidat, Ravinder Ahmed
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Rouse, Simon Paul
    Born in May 1974
    Individual (43 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Helman, Guy
    Chief Executive born in May 1984
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Ma, Xinyan
    Manager born in December 1971
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Winn, Michael Nicholas
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2025-09-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 9
    Smith, Nicole Marie
    Born in October 1984
    Individual (25 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Eaton, Christopher Matthew
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2016-04-04
    OF - Director → CIF 0
    Eaton, Christopher Matthew
    Company Director
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 11
    Sun, Mingjie
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-08-09
    OF - Director → CIF 0
  • 12
    Eaton, Sally Ann
    Director Childcare born in May 1958
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Director → CIF 0
  • 14
    Floor 1, The Switch, The Grove, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-10 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    IMPACT FUTURES GROUP LTD
    - now 10049897
    NATIONAL TRAINING COMPANY LIMITED - 2025-10-29 10049897
    Frfa, Spaces, Floor 5, 156 Great Charles Street, Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-02-18 ~ 2023-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Period: 2008-02-18 ~ now
Company number: 06507416
Registered name
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
2552023-09-01 ~ 2024-09-30
2482022-09-01 ~ 2023-08-31
Turnover/Revenue
10,283,896 GBP2023-09-01 ~ 2024-09-30
7,562,005 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-8,043,691 GBP2023-09-01 ~ 2024-09-30
-6,252,022 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
2,240,205 GBP2023-09-01 ~ 2024-09-30
1,309,983 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-6,052,912 GBP2023-09-01 ~ 2024-09-30
-4,961,799 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,274,521 GBP2023-09-01 ~ 2024-09-30
784,033 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
35,898 GBP2023-09-01 ~ 2024-09-30
14,351 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,310,419 GBP2023-09-01 ~ 2024-09-30
1,318,384 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
953,699 GBP2023-09-01 ~ 2024-09-30
1,131,636 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
953,699 GBP2023-09-01 ~ 2024-09-30
1,131,636 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
16,992 GBP2024-09-30
88,577 GBP2023-08-31
Fixed Assets - Investments
167,606 GBP2024-09-30
167,606 GBP2023-08-31
Fixed Assets
184,598 GBP2024-09-30
256,183 GBP2023-08-31
Debtors
Current
4,101,313 GBP2024-09-30
2,128,923 GBP2023-08-31
Cash at bank and in hand
2,420,477 GBP2024-09-30
1,047,794 GBP2023-08-31
Current Assets
6,521,790 GBP2024-09-30
3,176,717 GBP2023-08-31
Net Current Assets/Liabilities
2,143,767 GBP2024-09-30
1,044,775 GBP2023-08-31
Total Assets Less Current Liabilities
2,328,365 GBP2024-09-30
1,300,958 GBP2023-08-31
Net Assets/Liabilities
2,309,615 GBP2024-09-30
1,282,208 GBP2023-08-31
Equity
Called up share capital
41,368 GBP2024-09-30
6,761 GBP2023-08-31
1 GBP2022-09-01
Share premium
174,651 GBP2024-09-30
135,550 GBP2023-08-31
74,701 GBP2022-09-01
Retained earnings (accumulated losses)
2,093,596 GBP2024-09-30
1,139,897 GBP2023-08-31
428,261 GBP2022-09-01
Equity
2,309,615 GBP2024-09-30
1,282,208 GBP2023-08-31
502,963 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
953,699 GBP2023-09-01 ~ 2024-09-30
1,131,636 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-420,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
4,607 GBP2023-09-01 ~ 2024-09-30
6,760 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
73,708 GBP2023-09-01 ~ 2024-09-30
67,609 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-09-01 ~ 2024-09-30
Audit Fees/Expenses
25,750 GBP2023-09-01 ~ 2024-09-30
18,500 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
9,970,424 GBP2023-09-01 ~ 2024-09-30
7,908,758 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
1,003,717 GBP2023-09-01 ~ 2024-09-30
792,742 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
11,172,375 GBP2023-09-01 ~ 2024-09-30
8,867,879 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
753,083 GBP2023-09-01 ~ 2024-09-30
149,777 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,078 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
327,605 GBP2023-09-01 ~ 2024-09-30
283,651 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
420,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
373,355 GBP2024-09-30
373,355 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
284,778 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
356,363 GBP2024-09-30
Property, Plant & Equipment
Computers
16,992 GBP2024-09-30
88,577 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
334,556 GBP2024-09-30
251,361 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,926,877 GBP2024-09-30
1,167,698 GBP2023-08-31
Other Debtors
Current
8,996 GBP2024-09-30
67,975 GBP2023-08-31
Prepayments/Accrued Income
Current
830,884 GBP2024-09-30
641,889 GBP2023-08-31
Trade Creditors/Trade Payables
Current
236,054 GBP2024-09-30
309,853 GBP2023-08-31
Amounts owed to group undertakings
Current
2,026,290 GBP2024-09-30
874,934 GBP2023-08-31
Corporation Tax Payable
Current
40,643 GBP2024-09-30
204,038 GBP2023-08-31
Taxation/Social Security Payable
Current
300,162 GBP2024-09-30
192,170 GBP2023-08-31
Other Creditors
Current
948,320 GBP2024-09-30
171,512 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
826,554 GBP2024-09-30
379,435 GBP2023-08-31
Creditors
Current
4,378,023 GBP2024-09-30
2,131,942 GBP2023-08-31
Net Deferred Tax Liability/Asset
-18,750 GBP2024-09-30
-18,750 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,750 GBP2024-09-30
-18,750 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,001 shares2024-09-30
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-09-30
Class 2 ordinary share
0.012023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
497,328 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
440,672 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.012023-09-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,167 GBP2024-09-30
65,805 GBP2023-08-31
Between one and five year
30,480 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,167 GBP2024-09-30
96,285 GBP2023-08-31
Related profiles found in government register
  • THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
    Info
    Registered number 06507416
    Floor 5 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
    S
    Registered number 06507416
    Floor 5, 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEND TRAINING LTD
    - now 03131863
    IMPACT FUTURES TRAINING LIMITED
    - 2025-10-29 03131863
    IMPACT TRAINING SERVICES (U.K.) LIMITED - 2015-08-19
    Floor 5 156 Great Charles Street, Queensway, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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 March 2026 and licensed under the Open Government Licence v3.0.