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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 6
  • 1
    Cross, Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Diane Mary
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Martin Allen
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Ackland, Stephen John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Denmead, Thomas
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Denmead, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBerkhampstead School, Pittville Circus Road, Cheltenham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ 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 21
  • 1
    De Wit, Jacob
    Bursar born in November 1953
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-09-03
    OF - Director → CIF 0
    De Wit, Jacob Jacques
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Hosken, Nigel
    Teacher born in January 1955
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-11-27
    OF - Director → CIF 0
  • 3
    Edwards, Ben
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 4
    Kent, Catherine Jane
    House Wife born in April 1952
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Shearman, Karen Fiona
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Simons, Katherine Joscelin
    Retired Teacher born in July 1948
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Green, Sarah Felicity
    Housewife born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2016-08-31
    OF - Director → CIF 0
    Green, Richard Philip
    Chartered Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Silsby, Samantha
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Baggs, Simon
    Solicitor born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Main, Jayne Margaret Michelle
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-05-01
    OF - Director → CIF 0
    Main, Jayne Margaret Michelle
    Bursar born in June 1972
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-08-31
    OF - Director → CIF 0
    Main, Jayne Margaret Michelle
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Pellereau, Caroline Margaret
    Teacher born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Strange, Louise
    Certified Chartered Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2015-05-05
    OF - Director → CIF 0
    Strange, Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 13
    Cribbin, David Charles
    Retired born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2014-03-03
    OF - Director → CIF 0
  • 14
    Kirby, Martin Allen
    Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 15
    Collier, Clive Michael
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2025-06-05
    OF - Director → CIF 0
  • 16
    Folland, Nicholas Arthur
    Head Teacher born in September 1963
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    Hope, Rowena Jane
    Teacher/Senior Manager born in May 1945
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Rayner, Louise Clare
    Retired born in August 1972
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 19
    Hodson, Judith Isabel
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-11-27
    OF - Director → CIF 0
  • 20
    Wand, Julie Elizabeth, Dr
    Gp born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    France, Cathryn
    Supply Teacher born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Turnover/Revenue
1,480,655 GBP2023-09-01 ~ 2024-08-31
1,276,931 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,480,655 GBP2023-09-01 ~ 2024-08-31
1,276,931 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,375,811 GBP2023-09-01 ~ 2024-08-31
-1,255,828 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
104,844 GBP2023-09-01 ~ 2024-08-31
21,103 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
59,369 GBP2024-08-31
67,411 GBP2023-08-31
Debtors
Current
28,270 GBP2024-08-31
29,276 GBP2023-08-31
Cash at bank and in hand
175,341 GBP2024-08-31
334,167 GBP2023-08-31
Current Assets
203,611 GBP2024-08-31
363,443 GBP2023-08-31
Net Current Assets/Liabilities
-59,269 GBP2024-08-31
130,414 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
197,825 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
-2,175 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-2,275 GBP2023-08-31
-23,378 GBP2022-08-31
Equity
100 GBP2024-08-31
-2,175 GBP2023-08-31
-23,278 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
104,844 GBP2023-09-01 ~ 2024-08-31
21,103 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
104,844 GBP2023-09-01 ~ 2024-08-31
21,103 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-102,569 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-102,569 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
472023-09-01 ~ 2024-08-31
432022-09-01 ~ 2023-08-31
Audit Fees/Expenses
4,305 GBP2023-09-01 ~ 2024-08-31
3,780 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,397 GBP2024-08-31
112,397 GBP2023-08-31
Tools/Equipment for furniture and fittings
105,347 GBP2024-08-31
115,774 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
217,744 GBP2024-08-31
228,171 GBP2023-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-17,112 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-17,112 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,213 GBP2024-08-31
104,635 GBP2023-08-31
Tools/Equipment for furniture and fittings
52,162 GBP2024-08-31
56,125 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,375 GBP2024-08-31
160,760 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,578 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
10,242 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,820 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,205 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,205 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
6,184 GBP2024-08-31
7,762 GBP2023-08-31
Tools/Equipment for furniture and fittings
53,185 GBP2024-08-31
59,649 GBP2023-08-31
Trade Debtors/Trade Receivables
78 GBP2024-08-31
8,335 GBP2023-08-31
Prepayments
25,373 GBP2024-08-31
14,813 GBP2023-08-31
Other Debtors
1,734 GBP2024-08-31
6,128 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
28,270 GBP2024-08-31
Amounts falling due within one year, Current
29,276 GBP2023-08-31
Bank Borrowings
Non-current
200,000 GBP2023-08-31
  • BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED
    Info
    Registered number 07805292
    icon of addressBerkhampstead School, Pittville Circus Road, Cheltenham, Gloucestershire GL52 2QA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.