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
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    47-49, Charlotte Road, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mcgoohan, Hannah Elizabeth Katherine
    Company Director born in May 1987
    Individual
    Officer
    2019-07-04 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Sarah Cosette Vera
    Education Director born in March 1986
    Individual (40 offsprings)
    Officer
    2019-08-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    47-49, Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ 2025-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

N FAMILY WOODCHURCH ROAD LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
2,223,754 GBP2022-12-31
2,362,195 GBP2021-12-31
Debtors
3,199,925 GBP2022-12-31
1,783,907 GBP2021-12-31
Cash at bank and in hand
237,611 GBP2022-12-31
138,644 GBP2021-12-31
Current Assets
3,437,536 GBP2022-12-31
1,922,551 GBP2021-12-31
Net Current Assets/Liabilities
-409,401 GBP2022-12-31
-817,528 GBP2021-12-31
Total Assets Less Current Liabilities
1,814,353 GBP2022-12-31
1,544,667 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,448,172 GBP2022-12-31
-1,777,224 GBP2021-12-31
Net Assets/Liabilities
306,696 GBP2022-12-31
-244,498 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
306,695 GBP2022-12-31
-244,499 GBP2021-12-31
Equity
306,696 GBP2022-12-31
-244,498 GBP2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
512021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,513,688 GBP2022-12-31
2,507,730 GBP2021-12-31
Tools/Equipment for furniture and fittings
316,485 GBP2022-12-31
263,739 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,830,173 GBP2022-12-31
2,771,469 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
400,318 GBP2022-12-31
274,589 GBP2021-12-31
Tools/Equipment for furniture and fittings
206,101 GBP2022-12-31
134,685 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,419 GBP2022-12-31
409,274 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
125,729 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
71,416 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,145 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
2,113,370 GBP2022-12-31
2,233,141 GBP2021-12-31
Tools/Equipment for furniture and fittings
110,384 GBP2022-12-31
129,054 GBP2021-12-31
Trade Debtors/Trade Receivables
68,469 GBP2022-12-31
46,969 GBP2021-12-31
Amounts Owed By Related Parties
3,106,464 GBP2022-12-31
1,683,575 GBP2021-12-31
Other Debtors
15,458 GBP2022-12-31
45,061 GBP2021-12-31
Prepayments
9,534 GBP2022-12-31
8,302 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
367,744 GBP2022-12-31
331,140 GBP2021-12-31
Trade Creditors/Trade Payables
4,374 GBP2022-12-31
4,798 GBP2021-12-31
Amounts Owed to Related Parties
3,157,346 GBP2022-12-31
2,195,376 GBP2021-12-31
Other Creditors
30,800 GBP2022-12-31
2,000 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,448,172 GBP2022-12-31
1,777,224 GBP2021-12-31
Bank Borrowings
Current
33,634 GBP2022-12-31
44,282 GBP2021-12-31
Other Remaining Borrowings
Current
334,110 GBP2022-12-31
286,858 GBP2021-12-31
Total Borrowings
Current
367,744 GBP2022-12-31
331,140 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,448,172 GBP2022-12-31
1,777,224 GBP2021-12-31
  • N FAMILY WOODCHURCH ROAD LTD
    Info
    Registered number 12084714
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2019-07-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.