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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Eaton, Christopher Matthew
    Company Director born in September 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
  • 2
    Helman, Guy
    Chief Executive born in April 1984
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Harris, Kelly-marie
    Born in July 1981
    Individual (27 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Eaton, Sally Ann
    Director Childcare born in April 1958
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Smith, Nicole Marie
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Ma, Xinyan
    Manager born in December 1971
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Winn, Michael Nicholas
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2025-09-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 8
    Rouse, Simon Paul
    Born in May 1974
    Individual (45 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Sidat, Ravinder Ahmed
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Sun, Mingjie
    Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-08-09
    OF - Director → CIF 0
  • 11
    Gardiner, Deborah Sylvia
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ 2022-09-13
    OF - Director → CIF 0
  • 12
    Jones-owen, David
    Born in March 1980
    Individual (72 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Colletts, Ian Michael
    Director born in April 1964
    Individual (90 offsprings)
    Officer
    2016-04-04 ~ 2024-05-23
    OF - Director → CIF 0
  • 14
    CAIN NOMINEES LTD 14423006
    Floor 1, The Switch, The Grove, Slough, England
    Active Corporate (10 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 (9 parents, 4 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (5 parents, 8686 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Director → 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
3072024-10-01 ~ 2025-09-30
2552023-09-01 ~ 2024-09-30
Turnover/Revenue
13,008,050 GBP2024-10-01 ~ 2025-09-30
10,283,896 GBP2023-09-01 ~ 2024-09-30
Cost of Sales
-9,639,756 GBP2024-10-01 ~ 2025-09-30
-8,043,691 GBP2023-09-01 ~ 2024-09-30
Gross Profit/Loss
3,368,294 GBP2024-10-01 ~ 2025-09-30
2,240,205 GBP2023-09-01 ~ 2024-09-30
Administrative Expenses
-6,755,580 GBP2024-10-01 ~ 2025-09-30
-6,052,912 GBP2023-09-01 ~ 2024-09-30
Operating Profit/Loss
2,548,833 GBP2024-10-01 ~ 2025-09-30
1,274,521 GBP2023-09-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
31,949 GBP2024-10-01 ~ 2025-09-30
35,898 GBP2023-09-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,533,903 GBP2024-10-01 ~ 2025-09-30
1,310,419 GBP2023-09-01 ~ 2024-09-30
Profit/Loss
2,284,273 GBP2024-10-01 ~ 2025-09-30
953,699 GBP2023-09-01 ~ 2024-09-30
Comprehensive Income/Expense
2,284,273 GBP2024-10-01 ~ 2025-09-30
953,699 GBP2023-09-01 ~ 2024-09-30
Intangible Assets
177,961 GBP2025-09-30
Property, Plant & Equipment
449 GBP2025-09-30
16,992 GBP2024-09-30
Fixed Assets - Investments
167,606 GBP2025-09-30
167,606 GBP2024-09-30
Fixed Assets
346,016 GBP2025-09-30
184,598 GBP2024-09-30
Debtors
Current
6,433,486 GBP2025-09-30
4,101,313 GBP2024-09-30
Cash at bank and in hand
2,557,554 GBP2025-09-30
2,420,477 GBP2024-09-30
Current Assets
8,991,040 GBP2025-09-30
6,521,790 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-4,378,023 GBP2024-09-30
Net Current Assets/Liabilities
3,882,790 GBP2025-09-30
2,143,767 GBP2024-09-30
Total Assets Less Current Liabilities
4,228,806 GBP2025-09-30
2,328,365 GBP2024-09-30
Net Assets/Liabilities
4,193,888 GBP2025-09-30
2,309,615 GBP2024-09-30
Equity
Called up share capital
41,368 GBP2025-09-30
41,368 GBP2024-09-30
6,761 GBP2023-09-01
Share premium
174,651 GBP2025-09-30
174,651 GBP2024-09-30
135,550 GBP2023-09-01
Retained earnings (accumulated losses)
3,977,869 GBP2025-09-30
2,093,596 GBP2024-09-30
1,139,897 GBP2023-09-01
Equity
4,193,888 GBP2025-09-30
2,309,615 GBP2024-09-30
1,282,208 GBP2023-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,284,273 GBP2024-10-01 ~ 2025-09-30
953,699 GBP2023-09-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
4,607 GBP2023-09-01 ~ 2024-09-30
Issue of Equity Instruments
73,708 GBP2023-09-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-400,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-10-01 ~ 2025-09-30
Computers
332024-10-01 ~ 2025-09-30
Audit Fees/Expenses
27,950 GBP2024-10-01 ~ 2025-09-30
25,750 GBP2023-09-01 ~ 2024-09-30
Wages/Salaries
11,802,526 GBP2024-10-01 ~ 2025-09-30
9,970,424 GBP2023-09-01 ~ 2024-09-30
Social Security Costs
1,382,586 GBP2024-10-01 ~ 2025-09-30
1,003,717 GBP2023-09-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
13,418,276 GBP2024-10-01 ~ 2025-09-30
11,172,375 GBP2023-09-01 ~ 2024-09-30
Director Remuneration
450,296 GBP2024-10-01 ~ 2025-09-30
753,083 GBP2023-09-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,168 GBP2024-10-01 ~ 2025-09-30
Tax Expense/Credit at Applicable Tax Rate
633,476 GBP2024-10-01 ~ 2025-09-30
327,605 GBP2023-09-01 ~ 2024-09-30
Dividends Paid on Shares
400,000 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Computer software
177,961 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
Computers
373,355 GBP2025-09-30
373,355 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
373,923 GBP2025-09-30
373,355 GBP2024-09-30
Office equipment
568 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
356,363 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
356,363 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,111 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
173 GBP2025-09-30
Computers
373,301 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,474 GBP2025-09-30
Property, Plant & Equipment
Office equipment
395 GBP2025-09-30
Computers
54 GBP2025-09-30
16,992 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
121,712 GBP2025-09-30
334,556 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
4,841,301 GBP2025-09-30
2,926,877 GBP2024-09-30
Other Debtors
Current
188 GBP2025-09-30
8,996 GBP2024-09-30
Prepayments/Accrued Income
Current
1,470,285 GBP2025-09-30
830,884 GBP2024-09-30
Trade Creditors/Trade Payables
Current
145,785 GBP2025-09-30
236,054 GBP2024-09-30
Amounts owed to group undertakings
Current
2,484,536 GBP2025-09-30
2,026,290 GBP2024-09-30
Corporation Tax Payable
Current
241,389 GBP2025-09-30
40,643 GBP2024-09-30
Taxation/Social Security Payable
Current
377,240 GBP2025-09-30
300,162 GBP2024-09-30
Other Creditors
Current
970,790 GBP2025-09-30
948,320 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
888,510 GBP2025-09-30
826,554 GBP2024-09-30
Creditors
Current
5,108,250 GBP2025-09-30
4,378,023 GBP2024-09-30
Net Deferred Tax Liability/Asset
-34,918 GBP2025-09-30
-18,750 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,168 GBP2024-10-01 ~ 2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-34,918 GBP2025-09-30
-18,750 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,001 shares2025-09-30
30,001 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
497,328 shares2025-09-30
497,328 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
440,672 shares2025-09-30
440,672 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.012024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,167 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,167 GBP2024-09-30
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 2 months). The status of the company number 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 (17 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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