The Child Care Company (Old Windsor) Limited
- Company number
- 06507416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2008
- Nature of business
- Other education n.e.c.
- Corporate group
- August Equity LLP (276 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUSE, Simon Paul | Director | 4 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Training Company Limited | Ownership Of Shares 75 To 100 Percent | 18 Feb 2017 | 10 Jan 2023 |
| Cain Nominees Limited | Ownership Of Shares 75 To 100 Percent | 10 Jan 2023 | 23 May 2024 |
| Impact Futures Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £13,008,050 | £4,193,888 | £2,557,554 | 255 |
| 30 Sep 2024 | £10,283,896 | £2,309,615 | £2,420,477 | 248 |
| 31 Aug 2023 | £7,562,005 | £1,282,208 | £1,047,794 | 248 |
| 31 Aug 2022 | - | - | - | - |
| 31 Aug 2021 | - | - | - | - |
| 31 Aug 2020 | - | - | - | - |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | £1,560,995 | £110,897 | £3 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Owned by
The Child Care Company (Old Windsor) Limited → Impact Futures Group Ltd → Bluebird Bidco Limited → Bluebird Finco Limited → Bluebird Midco Limited → Bluebird Topco Limited
Controls
- Tend Training Ltd (03131863)
Directors’ other companies
- ROUSE, Simon Paul - Director at The Office Safety Company Limited
- ROUSE, Simon Paul - Director at LM Education Limited
- ROUSE, Simon Paul - Director at Impact Futures Group Ltd
- ROUSE, Simon Paul - Director at ABM Training Services UK Limited
- ROUSE, Simon Paul - Director at Bluebird Topco Limited
- ROUSE, Simon Paul - Director at Flick Learning Limited
- ROUSE, Simon Paul - Director at Bluebird Finco Limited
- ROUSE, Simon Paul - Director at Cain Nominees Ltd
- ROUSE, Simon Paul - Director at LM Professional Education Limited
- ROUSE, Simon Paul - Director at Bluebird Midco Limited
Companies at the same address
- Bluebird Bidco Limited (15563011)
- Bluebird Finco Limited (15562787)
- Bluebird Midco Limited (15562668)
- Bluebird Topco Limited (15562589)
- Tend Training Ltd (03131863)