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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 5
  • 1
    Rouse, Simon Paul
    Born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kelly-marie
    Born in July 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Winn, Michael Nicholas
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nicole Marie
    Born in September 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address118, Lindon Road, Walsall, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,163,918 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Ma, Xinyan
    Manager born in December 1971
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Helman, Guy
    Chief Executive born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Sidat, Ravinder
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Colletts, Ian Michael
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Sun, Mingjie
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Eaton, Christopher Matthew
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2016-04-04
    OF - Director → CIF 0
    Eaton, Christopher Matthew
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 7
    Eaton, Sally Ann
    Director Childcare born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Gardiner, Deborah Sylvia
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2022-09-13
    OF - Director → CIF 0
  • 9
    CAIN NOMINEES LTD
    icon of addressFloor 1, The Switch, The Grove, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2008-02-18 ~ 2008-02-18
    PE - Nominee Director → CIF 0
  • 11
    icon of addressAcademy House, Langley Quay, Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,163,918 GBP2024-09-30
    Person with significant control
    2017-02-18 ~ 2023-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-02-18 ~ 2008-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

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
    icon of addressThe Porter Building Office 219, Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
    S
    Registered number 06507416
    icon of addressThe Porter Building Office 219, Brunel Way, Slough, United Kingdom, SL1 1FQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPACT TRAINING SERVICES (U.K.) LIMITED - 2015-08-19
    icon of addressThe Porter Building Office 219, 2nd Floor, Brunel Way, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,783,303 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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