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
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    ICP NURSERIES LIMITED - 2022-06-09
    1, Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 51 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Illingworth, Hazel Ann
    Administrator born in February 1962
    Individual
    Officer
    2007-01-12 ~ 2024-03-18
    OF - director → CIF 0
  • 2
    Kobbeltvedt, Elaine Margaret
    Owner Of Nurseries born in June 1955
    Individual
    Officer
    2007-01-12 ~ 2024-03-18
    OF - director → CIF 0
  • 3
    Kobbeltvedt, Rolf
    Property Developer born in May 1955
    Individual
    Officer
    2007-01-12 ~ 2024-03-18
    OF - director → CIF 0
  • 4
    Illingworth, David George Martin
    Ind Financial Adviser born in May 1960
    Individual
    Officer
    2007-01-12 ~ 2024-03-18
    OF - director → CIF 0
    Illingworth, David George Martin
    Ind Financial Adviser
    Individual
    Officer
    2007-01-12 ~ 2024-03-18
    OF - secretary → CIF 0
  • 5
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-11 ~ 2007-01-12
    PE - director → CIF 0
  • 6
    1924 NOMINEES LIMITED
    37, Queen Street, Edinburgh
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-11 ~ 2008-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

HOUSE4KIDS LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
103,255 GBP2024-01-31
98,180 GBP2023-01-31
Debtors
21,582 GBP2024-01-31
24,937 GBP2023-01-31
Cash at bank and in hand
322,885 GBP2024-01-31
254,368 GBP2023-01-31
Current Assets
344,467 GBP2024-01-31
279,305 GBP2023-01-31
Creditors
Current
98,081 GBP2024-01-31
107,959 GBP2023-01-31
Net Current Assets/Liabilities
246,386 GBP2024-01-31
171,346 GBP2023-01-31
Total Assets Less Current Liabilities
349,641 GBP2024-01-31
269,526 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
349,541 GBP2024-01-31
269,426 GBP2023-01-31
Equity
349,641 GBP2024-01-31
269,526 GBP2023-01-31
Average Number of Employees
462023-02-01 ~ 2024-01-31
392022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,305 GBP2024-01-31
55,305 GBP2023-01-31
Plant and equipment
467,840 GBP2024-01-31
454,142 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
523,145 GBP2024-01-31
509,447 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,144 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-6,144 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
419,890 GBP2024-01-31
411,267 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,890 GBP2024-01-31
411,267 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,225 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,225 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,602 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,602 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
55,305 GBP2024-01-31
55,305 GBP2023-01-31
Plant and equipment
47,950 GBP2024-01-31
42,875 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,975 GBP2024-01-31
14,756 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
19,607 GBP2024-01-31
10,181 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
21,582 GBP2024-01-31
24,937 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,131 GBP2024-01-31
12,742 GBP2023-01-31
Other Taxation & Social Security Payable
Current
65,907 GBP2024-01-31
50,695 GBP2023-01-31
Other Creditors
Current
24,043 GBP2024-01-31
44,522 GBP2023-01-31

  • HOUSE4KIDS LIMITED
    Info
    Registered number SC314522
    Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2007-01-11 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.