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
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-03-13 ~ 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
    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 2
  • 1
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-03-31 ~ 2022-03-13
    OF - director → CIF 0
    2022-03-13 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    47-49, Charlotte Road, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-31 ~ 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 HANOVER HOUSE LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,983,270 GBP2022-12-31
2,032,974 GBP2021-12-31
Debtors
151,167 GBP2022-12-31
1,322,784 GBP2021-12-31
Cash at bank and in hand
248,079 GBP2022-12-31
93,111 GBP2021-12-31
Current Assets
399,246 GBP2022-12-31
1,415,895 GBP2021-12-31
Net Current Assets/Liabilities
-1,013,730 GBP2022-12-31
-988,429 GBP2021-12-31
Total Assets Less Current Liabilities
969,540 GBP2022-12-31
1,044,545 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,379,964 GBP2022-12-31
-1,405,329 GBP2021-12-31
Net Assets/Liabilities
-410,424 GBP2022-12-31
-360,784 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-410,425 GBP2022-12-31
-360,785 GBP2021-12-31
Equity
-410,424 GBP2022-12-31
-360,784 GBP2021-12-31
Average Number of Employees
322022-01-01 ~ 2022-12-31
22021-03-31 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,036,882 GBP2022-12-31
1,986,492 GBP2021-12-31
Tools/Equipment for furniture and fittings
81,177 GBP2022-12-31
60,924 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,118,059 GBP2022-12-31
2,047,416 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,831 GBP2022-12-31
14,003 GBP2021-12-31
Tools/Equipment for furniture and fittings
18,958 GBP2022-12-31
439 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,789 GBP2022-12-31
14,442 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,828 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
18,519 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,921,051 GBP2022-12-31
1,972,489 GBP2021-12-31
Tools/Equipment for furniture and fittings
62,219 GBP2022-12-31
60,485 GBP2021-12-31
Trade Debtors/Trade Receivables
75,480 GBP2022-12-31
Amounts Owed By Related Parties
1,215,244 GBP2021-12-31
Other Debtors
48,000 GBP2022-12-31
103,853 GBP2021-12-31
Prepayments
27,687 GBP2022-12-31
3,687 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
145,123 GBP2022-12-31
Trade Creditors/Trade Payables
19,678 GBP2022-12-31
4,530 GBP2021-12-31
Amounts Owed to Related Parties
873,433 GBP2022-12-31
2,194,943 GBP2021-12-31
Other Creditors
59,600 GBP2022-12-31
19,200 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,379,964 GBP2022-12-31
1,405,329 GBP2021-12-31
Other Remaining Borrowings
Current
145,123 GBP2022-12-31
Non-current
1,379,964 GBP2022-12-31
1,405,329 GBP2021-12-31
  • N FAMILY HANOVER HOUSE LTD
    Info
    Registered number 13305092
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2021-03-31 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.