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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 4
  • 1
    Cody-owen, Georgina
    Director born in August 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Cody-owen, Christine Barbara
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ now
    OF - Director → CIF 0
    Mrs Christine Barbara Cody-owen
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Lamport, Gemma Louise
    Nursery Assistant born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cody-owen, Henry James Martin
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stogden, Annette
    Company Secretarial Administrator born in June 1955
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE EINSTEINS (WAKEFIELD) LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-30 ~ 2024-04-29
Class 3 ordinary share
12023-04-30 ~ 2024-04-29
Intangible Assets
50,000 GBP2024-04-29
60,000 GBP2023-04-29
Property, Plant & Equipment
247,272 GBP2024-04-29
254,258 GBP2023-04-29
Fixed Assets
297,272 GBP2024-04-29
314,258 GBP2023-04-29
Debtors
199,513 GBP2024-04-29
216,637 GBP2023-04-29
Cash at bank and in hand
356,132 GBP2024-04-29
322,306 GBP2023-04-29
Current Assets
555,645 GBP2024-04-29
538,943 GBP2023-04-29
Creditors
Current
206,951 GBP2024-04-29
256,794 GBP2023-04-29
Net Current Assets/Liabilities
348,694 GBP2024-04-29
282,149 GBP2023-04-29
Total Assets Less Current Liabilities
645,966 GBP2024-04-29
596,407 GBP2023-04-29
Net Assets/Liabilities
375,881 GBP2024-04-29
318,017 GBP2023-04-29
Equity
Called up share capital
101 GBP2024-04-29
101 GBP2023-04-29
Retained earnings (accumulated losses)
375,780 GBP2024-04-29
317,916 GBP2023-04-29
Equity
375,881 GBP2024-04-29
318,017 GBP2023-04-29
Average Number of Employees
322023-04-30 ~ 2024-04-29
302022-04-30 ~ 2023-04-29
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-04-29
140,000 GBP2023-04-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-04-30 ~ 2024-04-29
Intangible Assets
Net goodwill
50,000 GBP2024-04-29
60,000 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
332,314 GBP2024-04-29
332,314 GBP2023-04-29
Furniture and fittings
21,326 GBP2024-04-29
18,702 GBP2023-04-29
Motor vehicles
5,879 GBP2024-04-29
5,879 GBP2023-04-29
Computers
6,600 GBP2024-04-29
6,600 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
366,119 GBP2024-04-29
363,495 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,204 GBP2024-04-29
88,558 GBP2023-04-29
Furniture and fittings
15,284 GBP2024-04-29
13,694 GBP2023-04-29
Motor vehicles
4,254 GBP2024-04-29
3,712 GBP2023-04-29
Computers
4,105 GBP2024-04-29
3,273 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,847 GBP2024-04-29
109,237 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,646 GBP2023-04-30 ~ 2024-04-29
Furniture and fittings
1,590 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
542 GBP2023-04-30 ~ 2024-04-29
Computers
832 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,610 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Land and buildings
237,110 GBP2024-04-29
243,756 GBP2023-04-29
Furniture and fittings
6,042 GBP2024-04-29
5,008 GBP2023-04-29
Motor vehicles
1,625 GBP2024-04-29
2,167 GBP2023-04-29
Computers
2,495 GBP2024-04-29
3,327 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
5,117 GBP2024-04-29
1,004 GBP2023-04-29
Prepayments
Current
2,537 GBP2024-04-29
2,671 GBP2023-04-29
Debtors
Amounts falling due within one year, Current
199,513 GBP2024-04-29
216,637 GBP2023-04-29
Bank Borrowings/Overdrafts
Current
8,824 GBP2024-04-29
9,377 GBP2023-04-29
Trade Creditors/Trade Payables
Current
10,214 GBP2024-04-29
11,714 GBP2023-04-29
Corporation Tax Payable
Current
34,714 GBP2024-04-29
25,068 GBP2023-04-29
Other Taxation & Social Security Payable
Current
2,568 GBP2023-04-29
Other Creditors
Current
1,846 GBP2024-04-29
2,926 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
67,356 GBP2024-04-29
91,966 GBP2023-04-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,824 GBP2024-04-29
Between one and two years, Non-current
9,377 GBP2023-04-29
Between two and five year, Non-current
26,471 GBP2024-04-29
28,132 GBP2023-04-29
Bank Borrowings
Secured
276,428 GBP2024-04-29
285,201 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-29
Class 3 ordinary share
100 shares2024-04-29
  • FUTURE EINSTEINS (WAKEFIELD) LIMITED
    Info
    Registered number 06798690
    icon of address43 Philip Garth, Outwood, Wakefield, West Yorkshire WF1 2LS
    Private Limited Company incorporated on 2009-01-22 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.