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
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Vivianne Elisabeth Anita
    Director Of Early Years born in January 1972
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 4
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -76,089 GBP2022-08-31
    Person with significant control
    2019-07-23 ~ 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
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - director → CIF 0
  • 2
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2019-09-25
    OF - director → CIF 0
  • 3
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

CHATSWORTH NEWCO 4 LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
496,292 GBP2023-08-31
565,542 GBP2022-08-31
Property, Plant & Equipment
1,073,338 GBP2023-08-31
885,638 GBP2022-08-31
Fixed Assets
1,569,630 GBP2023-08-31
1,451,180 GBP2022-08-31
Debtors
78,152 GBP2023-08-31
58,723 GBP2022-08-31
Cash at bank and in hand
471,299 GBP2023-08-31
715,227 GBP2022-08-31
Current Assets
550,023 GBP2023-08-31
773,950 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-343,649 GBP2023-08-31
-322,271 GBP2022-08-31
Net Current Assets/Liabilities
206,374 GBP2023-08-31
451,679 GBP2022-08-31
Total Assets Less Current Liabilities
1,776,004 GBP2023-08-31
1,902,859 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,324,707 GBP2023-08-31
-2,075,632 GBP2022-08-31
Net Assets/Liabilities
-588,727 GBP2023-08-31
-172,773 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-588,728 GBP2023-08-31
-172,774 GBP2022-08-31
Equity
-588,727 GBP2023-08-31
-172,773 GBP2022-08-31
Average Number of Employees
402022-09-01 ~ 2023-08-31
362021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
692,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
196,208 GBP2023-08-31
126,958 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
69,250 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
496,292 GBP2023-08-31
565,542 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,000 GBP2023-08-31
850,000 GBP2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
13,773 GBP2023-08-31
4,845 GBP2022-08-31
Improvements to leasehold property
53,607 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
283,607 GBP2023-08-31
114,730 GBP2022-08-31
Computers
12,707 GBP2023-08-31
4,391 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,220,719 GBP2023-08-31
976,343 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-982 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
120,417 GBP2023-08-31
77,917 GBP2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-31
0 GBP2022-08-31
Improvements to leasehold property
223 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
21,962 GBP2023-08-31
10,771 GBP2022-08-31
Computers
3,805 GBP2023-08-31
1,695 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,381 GBP2023-08-31
90,705 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,500 GBP2022-09-01 ~ 2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-09-01 ~ 2023-08-31
Improvements to leasehold property
223 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
11,191 GBP2022-09-01 ~ 2023-08-31
Computers
2,110 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,725 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
729,583 GBP2023-08-31
772,083 GBP2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
13,773 GBP2023-08-31
4,845 GBP2022-08-31
Improvements to leasehold property
53,384 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
261,645 GBP2023-08-31
103,959 GBP2022-08-31
Computers
8,902 GBP2023-08-31
2,696 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
40,691 GBP2023-08-31
21,952 GBP2022-08-31
Other Debtors
Amounts falling due within one year
37,461 GBP2023-08-31
36,771 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
78,152 GBP2023-08-31
58,723 GBP2022-08-31
Trade Creditors/Trade Payables
Current
45,385 GBP2023-08-31
50,782 GBP2022-08-31
Amounts owed to group undertakings
Current
137,562 GBP2023-08-31
121,856 GBP2022-08-31
Other Taxation & Social Security Payable
Current
10,406 GBP2023-08-31
7,353 GBP2022-08-31
Other Creditors
Current
150,296 GBP2023-08-31
142,280 GBP2022-08-31
Creditors
Current
343,649 GBP2023-08-31
322,271 GBP2022-08-31
Amounts owed to group undertakings
Non-current
2,324,707 GBP2023-08-31
2,075,632 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,113 GBP2023-08-31
95,321 GBP2022-08-31
  • CHATSWORTH NEWCO 4 LIMITED
    Info
    Registered number 12117209
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2019-07-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.