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
    Sampson, Kelly
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Beauchamp, Richard William
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Beauchamp, Kathleen
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Beauchamp, Shane Richard
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARNEWOOD GROUP LIMITED

Previous names
WOODBERRY DAY NURSERY GROUP LIMITED - 2022-10-10
KEYSTONE HOLDINGS (SOUTHAMPTON) LIMITED - 2019-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,260 GBP2024-03-31
52,347 GBP2023-03-31
Investment Property
2,366,499 GBP2024-03-31
1,139,473 GBP2023-03-31
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Fixed Assets
2,406,159 GBP2024-03-31
1,192,220 GBP2023-03-31
Debtors
Current
3,412,171 GBP2024-03-31
4,000,916 GBP2023-03-31
Cash at bank and in hand
44,530 GBP2024-03-31
891,116 GBP2023-03-31
Current Assets
3,456,701 GBP2024-03-31
4,892,032 GBP2023-03-31
Net Current Assets/Liabilities
3,241,715 GBP2024-03-31
4,728,804 GBP2023-03-31
Total Assets Less Current Liabilities
5,647,874 GBP2024-03-31
5,921,024 GBP2023-03-31
Net Assets/Liabilities
5,647,874 GBP2024-03-31
5,913,680 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
5,647,770 GBP2024-03-31
5,913,576 GBP2023-03-31
Equity
5,647,874 GBP2024-03-31
5,913,680 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,796 GBP2024-03-31
69,796 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,796 GBP2024-03-31
69,796 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,536 GBP2024-03-31
17,449 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,536 GBP2024-03-31
17,449 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,260 GBP2024-03-31
52,347 GBP2023-03-31
Investment Property - Fair Value Model
2,366,499 GBP2024-03-31
1,139,473 GBP2023-03-31
Investments in Subsidiaries
400 GBP2024-03-31
400 GBP2023-03-31
Cost valuation
400 GBP2023-03-31
Amounts Owed By Related Parties
3,822,750 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
180,105 GBP2024-03-31
Other Debtors
178,166 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,412,171 GBP2024-03-31
Debtors
4,000,916 GBP2023-03-31
Related profiles found in government register
  • ARNEWOOD GROUP LIMITED
    Info
    WOODBERRY DAY NURSERY GROUP LIMITED - 2022-10-10
    KEYSTONE HOLDINGS (SOUTHAMPTON) LIMITED - 2019-07-15
    Registered number 09814107
    Arnewood House, Ringwood Road, Woodlands, Southampton SO40 7GX
    Private Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WOODBERRY DAY NURSERY GROUP LIMITED
    S
    Registered number missing
    Threefield House, Threefield Lane, Southampton, Hampshire, England, SO14 3LP
    Limited Company
    CIF 1
  • WOODBERRY DAY NURSERY GROUP LIMITED
    S
    Registered number 09814107
    Exchange House, St. Cross Lane, Newport, England, PO30 5BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Arnewood House, Ringwood Road, Woodlands, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,911 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Arnewood House, Ringwood Road, Woodlands, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,023 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Arnewood House, Ringwood Road, Woodlands, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,010 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Arnewood House, Ringwood Road, Woodlands, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    43,537 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WOODBERRY DAY NURSERY LIMITED - 2015-10-13
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    874,080 GBP2022-09-30
    Person with significant control
    2016-05-20 ~ 2016-05-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-05-20 ~ 2022-10-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    294,107 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2022-10-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -423,606 GBP2022-09-30
    Person with significant control
    2017-05-17 ~ 2022-10-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.