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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 5
  • 1
    Lamport, Gemma Louise
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cody-owen, Christine Barbara
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mrs Christine Barbara Cody-owen
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stogden, Annette
    Company Secretarial Administrator born in June 1955
    Individual (29 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Cody-owen, Henry James Martin
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Cody-owen, Georgina
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE EINSTEINS (WAKEFIELD) LIMITED

Period: 2009-01-22 ~ now
Company number: 06798690
Registered name
FUTURE EINSTEINS (WAKEFIELD) LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-30 ~ 2025-04-29
Class 3 ordinary share
12024-04-30 ~ 2025-04-29
Intangible Assets
40,000 GBP2025-04-29
50,000 GBP2024-04-29
Property, Plant & Equipment
241,567 GBP2025-04-29
247,272 GBP2024-04-29
Fixed Assets
281,567 GBP2025-04-29
297,272 GBP2024-04-29
Debtors
169,028 GBP2025-04-29
199,513 GBP2024-04-29
Cash at bank and in hand
487,357 GBP2025-04-29
356,132 GBP2024-04-29
Current Assets
656,385 GBP2025-04-29
555,645 GBP2024-04-29
Creditors
Current
210,399 GBP2025-04-29
206,951 GBP2024-04-29
Net Current Assets/Liabilities
445,986 GBP2025-04-29
348,694 GBP2024-04-29
Total Assets Less Current Liabilities
727,553 GBP2025-04-29
645,966 GBP2024-04-29
Net Assets/Liabilities
468,285 GBP2025-04-29
375,881 GBP2024-04-29
Equity
Called up share capital
101 GBP2025-04-29
101 GBP2024-04-29
Retained earnings (accumulated losses)
468,184 GBP2025-04-29
375,780 GBP2024-04-29
Equity
468,285 GBP2025-04-29
375,881 GBP2024-04-29
Average Number of Employees
302024-04-30 ~ 2025-04-29
322023-04-30 ~ 2024-04-29
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,000 GBP2025-04-29
150,000 GBP2024-04-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2024-04-30 ~ 2025-04-29
Intangible Assets
Net goodwill
40,000 GBP2025-04-29
50,000 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
332,314 GBP2025-04-29
332,314 GBP2024-04-29
Furniture and fittings
18,152 GBP2025-04-29
21,326 GBP2024-04-29
Motor vehicles
5,879 GBP2025-04-29
5,879 GBP2024-04-29
Computers
4,726 GBP2025-04-29
6,600 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
361,071 GBP2025-04-29
366,119 GBP2024-04-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,245 GBP2024-04-30 ~ 2025-04-29
Computers
-3,732 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Disposals
-10,977 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,850 GBP2025-04-29
95,204 GBP2024-04-29
Furniture and fittings
11,247 GBP2025-04-29
15,284 GBP2024-04-29
Motor vehicles
4,660 GBP2025-04-29
4,254 GBP2024-04-29
Computers
1,747 GBP2025-04-29
4,105 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,504 GBP2025-04-29
118,847 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,646 GBP2024-04-30 ~ 2025-04-29
Furniture and fittings
1,747 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
406 GBP2024-04-30 ~ 2025-04-29
Computers
792 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,591 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,784 GBP2024-04-30 ~ 2025-04-29
Computers
-3,150 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,934 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Land and buildings
230,464 GBP2025-04-29
237,110 GBP2024-04-29
Furniture and fittings
6,905 GBP2025-04-29
6,042 GBP2024-04-29
Motor vehicles
1,219 GBP2025-04-29
1,625 GBP2024-04-29
Computers
2,979 GBP2025-04-29
2,495 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
4,580 GBP2025-04-29
5,117 GBP2024-04-29
Prepayments
Current
2,750 GBP2025-04-29
2,537 GBP2024-04-29
Debtors
Amounts falling due within one year, Current
169,028 GBP2025-04-29
199,513 GBP2024-04-29
Bank Borrowings/Overdrafts
Current
10,603 GBP2025-04-29
8,824 GBP2024-04-29
Trade Creditors/Trade Payables
Current
7,861 GBP2025-04-29
10,214 GBP2024-04-29
Corporation Tax Payable
Current
48,204 GBP2025-04-29
34,714 GBP2024-04-29
Other Taxation & Social Security Payable
Current
4,134 GBP2025-04-29
Other Creditors
Current
4,186 GBP2025-04-29
1,846 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
71,050 GBP2025-04-29
67,356 GBP2024-04-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,603 GBP2025-04-29
Non-current, Between one and two years
8,824 GBP2024-04-29
Between two and five year, Non-current
26,471 GBP2024-04-29
More than five year, Non-current
214,141 GBP2025-04-29
Bank Borrowings
Secured
267,155 GBP2025-04-29
276,428 GBP2024-04-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-29
Class 3 ordinary share
100 shares2025-04-29

  • FUTURE EINSTEINS (WAKEFIELD) LIMITED
    Info
    Registered number 06798690
    43 Philip Garth, Outwood, Wakefield, West Yorkshire WF1 2LS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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