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
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-03-03 ~ 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
    2019-11-29 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2019-11-29 ~ 2022-03-03
    OF - Director → CIF 0
    2022-03-03 ~ 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
    2019-11-29 ~ 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 CHOBHAM MANOR LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
1,542,468 GBP2022-12-31
1,695,328 GBP2021-12-31
Debtors
2,262,736 GBP2022-12-31
1,192,776 GBP2021-12-31
Cash at bank and in hand
743,301 GBP2022-12-31
691,282 GBP2021-12-31
Current Assets
3,006,037 GBP2022-12-31
1,884,058 GBP2021-12-31
Net Current Assets/Liabilities
424,497 GBP2022-12-31
326,691 GBP2021-12-31
Total Assets Less Current Liabilities
1,966,965 GBP2022-12-31
2,022,019 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,024,430 GBP2022-12-31
-2,296,246 GBP2021-12-31
Net Assets/Liabilities
-93,448 GBP2022-12-31
-274,227 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-93,449 GBP2022-12-31
-274,228 GBP2021-12-31
Equity
-93,448 GBP2022-12-31
-274,227 GBP2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
392020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,508,650 GBP2022-12-31
1,504,426 GBP2021-12-31
Tools/Equipment for furniture and fittings
364,110 GBP2022-12-31
356,278 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,872,760 GBP2022-12-31
1,860,704 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
156,509 GBP2022-12-31
81,244 GBP2021-12-31
Tools/Equipment for furniture and fittings
173,783 GBP2022-12-31
84,132 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,292 GBP2022-12-31
165,376 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,265 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
89,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,352,141 GBP2022-12-31
1,423,182 GBP2021-12-31
Tools/Equipment for furniture and fittings
190,327 GBP2022-12-31
272,146 GBP2021-12-31
Trade Debtors/Trade Receivables
141,107 GBP2022-12-31
95,153 GBP2021-12-31
Amounts Owed By Related Parties
2,047,899 GBP2022-12-31
990,254 GBP2021-12-31
Other Debtors
71,345 GBP2022-12-31
63,909 GBP2021-12-31
Prepayments
2,385 GBP2022-12-31
5,020 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
234,945 GBP2022-12-31
80,496 GBP2021-12-31
Trade Creditors/Trade Payables
19,278 GBP2022-12-31
9,778 GBP2021-12-31
Amounts Owed to Related Parties
2,071,031 GBP2022-12-31
1,012,732 GBP2021-12-31
Other Creditors
24,000 GBP2022-12-31
2,800 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,024,430 GBP2022-12-31
2,296,246 GBP2021-12-31
Other Remaining Borrowings
Current
234,945 GBP2022-12-31
80,496 GBP2021-12-31
Non-current
2,024,430 GBP2022-12-31
2,296,246 GBP2021-12-31
  • N FAMILY CHOBHAM MANOR LTD
    Info
    Registered number 12340109
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.