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
    Hopper, Lydia Joy
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 2
    Young, Heather
    Chief Operating Officer born in October 1975
    Individual (24 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 3
    Moore, Matthew Jon
    Chartered Accountant/Chief Financial Officer born in November 1978
    Individual (28 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 4
    Tuscany House, White Hart Lane, Basingstoke, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,707,397 GBP2022-12-31
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gould, Charlotte
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ 2023-12-12
    OF - director → CIF 0
  • 2
    Morris, Edward Andrew
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ 2022-10-31
    OF - director → CIF 0
  • 3
    Sheldon, Anne Frances
    Ceo born in August 1955
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2021-03-26
    OF - director → CIF 0
    2021-03-26 ~ 2021-06-15
    OF - director → CIF 0
  • 4
    Zuckerman, William David, Mr.
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2018-10-26
    OF - director → CIF 0
  • 5
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Blake, David John
    Corporate Financial Professional born in July 1961
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2021-03-26
    OF - director → CIF 0
  • 7
    Morris, James
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ 2022-10-31
    OF - director → CIF 0
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2022-10-31 ~ 2024-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

THE WANDSWORTH PRESCHOOL LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
22,127 GBP2022-12-31
9,713 GBP2021-12-31
Debtors
2,327,295 GBP2022-12-31
1,531,203 GBP2021-12-31
Cash at bank and in hand
26,975 GBP2022-12-31
66,633 GBP2021-12-31
Current Assets
2,354,270 GBP2022-12-31
1,597,836 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,414,373 GBP2022-12-31
-389,112 GBP2021-12-31
Net Current Assets/Liabilities
939,897 GBP2022-12-31
1,208,724 GBP2021-12-31
Total Assets Less Current Liabilities
962,024 GBP2022-12-31
1,218,437 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-35,650 GBP2021-12-31
Net Assets/Liabilities
958,751 GBP2022-12-31
1,182,787 GBP2021-12-31
Equity
Called up share capital
71,698 GBP2022-12-31
71,698 GBP2021-12-31
Share premium
3,933,242 GBP2022-12-31
3,933,242 GBP2021-12-31
Retained earnings (accumulated losses)
-3,046,189 GBP2022-12-31
-2,822,153 GBP2021-12-31
Equity
958,751 GBP2022-12-31
1,182,787 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2022-12-31
342021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
35,710 GBP2022-12-31
104,869 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-88,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,583 GBP2022-12-31
95,156 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,272 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-88,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
22,127 GBP2022-12-31
9,713 GBP2021-12-31
Amounts Owed By Related Parties
2,213,153 GBP2022-12-31
Current
1,414,099 GBP2021-12-31
Other Debtors
Amounts falling due within one year
114,142 GBP2022-12-31
117,104 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,327,295 GBP2022-12-31
1,531,203 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
9,626 GBP2021-12-31
Trade Creditors/Trade Payables
Current
13,534 GBP2022-12-31
52,972 GBP2021-12-31
Amounts owed to group undertakings
Current
1,284,750 GBP2022-12-31
4,427 GBP2021-12-31
Other Taxation & Social Security Payable
Current
10,471 GBP2022-12-31
23,889 GBP2021-12-31
Other Creditors
Current
105,618 GBP2022-12-31
298,198 GBP2021-12-31
Creditors
Current
1,414,373 GBP2022-12-31
389,112 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
35,650 GBP2021-12-31
Equity
Called up share capital
71,698 GBP2022-12-31
71,698 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,100 GBP2022-12-31
4,242 GBP2021-12-31
Related profiles found in government register
  • THE WANDSWORTH PRESCHOOL LIMITED
    Info
    Registered number 09901029
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    Private Limited Company incorporated on 2015-12-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • THE WANDSWORTH PRESCHOOL LIMITED
    S
    Registered number 09901029
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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