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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
    Michaelsen, Philip Walter
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Hibberd, Antonietta
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Caldeira Carvalho, Luisa Tatiana
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Michaelsen, Allan
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStudio 434, Metal Box Factory, 30 Great Guildford Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111,140 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mcquillan, Lance
    Property Maintenance And Management born in July 1971
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2017-02-27
    OF - Director → CIF 0
    Lance Mcquillan
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcquillan, Jennifer
    Early Years Childcare Provider & Graphic Designer born in January 1974
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2017-11-01
    OF - Director → CIF 0
    Jennifer Mcquillan
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hogstrand, Malin Drennow
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

SMART SOUTHFIELDS LIMITED

Previous name
JENNIFLOWERS CHILDCARE LTD - 2018-01-31
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
202023-11-01 ~ 2024-08-31
152022-11-01 ~ 2023-10-31
Property, Plant & Equipment
22,397 GBP2024-08-31
24,380 GBP2023-10-31
Fixed Assets - Investments
861,000 GBP2024-08-31
Fixed Assets
883,397 GBP2024-08-31
24,380 GBP2023-10-31
Debtors
Current
23,135 GBP2024-08-31
23,135 GBP2023-10-31
Current assets - Investments
143,159 GBP2024-08-31
Cash at bank and in hand
255,700 GBP2024-08-31
193,901 GBP2023-10-31
Current Assets
421,994 GBP2024-08-31
217,036 GBP2023-10-31
Net Current Assets/Liabilities
-650,612 GBP2024-08-31
94,337 GBP2023-10-31
Total Assets Less Current Liabilities
232,785 GBP2024-08-31
118,717 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-90,772 GBP2023-10-31
Net Assets/Liabilities
80,189 GBP2024-08-31
27,945 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
80,187 GBP2024-08-31
27,943 GBP2023-10-31
Equity
80,189 GBP2024-08-31
27,945 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-11-01 ~ 2024-08-31
Office equipment
202023-11-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
118,583 GBP2024-08-31
117,478 GBP2023-10-31
Office equipment
4,692 GBP2024-08-31
3,999 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
126,093 GBP2024-08-31
121,477 GBP2023-10-31
Computers
2,818 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
94,117 GBP2023-10-31
Office equipment
2,980 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,097 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,893 GBP2023-11-01 ~ 2024-08-31
Owned/Freehold
6,599 GBP2023-11-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,010 GBP2024-08-31
Office equipment
4,122 GBP2024-08-31
Computers
564 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,696 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
19,573 GBP2024-08-31
23,361 GBP2023-10-31
Office equipment
570 GBP2024-08-31
1,019 GBP2023-10-31
Computers
2,254 GBP2024-08-31
Other Debtors
Current
10,000 GBP2024-08-31
10,000 GBP2023-10-31
Prepayments/Accrued Income
Current
13,135 GBP2024-08-31
13,135 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,074 GBP2024-08-31
5,400 GBP2023-10-31
Amounts owed to group undertakings
Current
806,057 GBP2024-08-31
Corporation Tax Payable
Current
13,640 GBP2024-08-31
26,954 GBP2023-10-31
Taxation/Social Security Payable
Current
14,953 GBP2024-08-31
7,518 GBP2023-10-31
Other Creditors
Current
2,527 GBP2024-08-31
860 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
46,471 GBP2024-08-31
23,504 GBP2023-10-31
Creditors
Current
1,072,606 GBP2024-08-31
122,699 GBP2023-10-31
Other Creditors
Non-current
152,596 GBP2024-08-31
90,772 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,137 GBP2024-08-31
158,539 GBP2023-10-31
Between one and five year
524,475 GBP2024-08-31
660,422 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
687,612 GBP2024-08-31
818,961 GBP2023-10-31
  • SMART SOUTHFIELDS LIMITED
    Info
    JENNIFLOWERS CHILDCARE LTD - 2018-01-31
    Registered number 08264208
    icon of address63 High Street, Wimbledon, London SW19 5EE
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.