# The Child Care Company (Old Windsor) Limited

## Details

- **Company number:** [06507416](https://find-and-update.company-information.service.gov.uk/company/06507416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2008
- **Registered office:** FLOOR 5 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## 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 Mar 2014 | £1,560,995 | £110,897 | £3 | - |



## Owned by

The Child Care Company (Old Windsor) Limited → [Impact Futures Group Ltd](/company/10049897) → [Bluebird Bidco Limited](/company/15563011) → [Bluebird Finco Limited](/company/15562787) → [Bluebird Midco Limited](/company/15562668) → [Bluebird Topco Limited](/company/15562589)



## Controls

- [Tend Training Ltd](/company/03131863) (03131863)



## Directors' other companies

- [ROUSE, Simon Paul](/person/6462573) - director at [LM Education Limited](/company/10279562)
- [ROUSE, Simon Paul](/person/6462573) - director at [Impact Futures Group Ltd](/company/10049897)
- [ROUSE, Simon Paul](/person/6462573) - director at [ABM Training Services UK Limited](/company/14531547)
- [ROUSE, Simon Paul](/person/6462573) - director at [Bluebird Topco Limited](/company/15562589)
- [ROUSE, Simon Paul](/person/6462573) - director at [Flick Learning Limited](/company/09270577)
- [ROUSE, Simon Paul](/person/6462573) - director at [Bluebird Finco Limited](/company/15562787)
- [ROUSE, Simon Paul](/person/6462573) - director at [Cain Nominees Ltd](/company/14423006)
- [ROUSE, Simon Paul](/person/6462573) - director at [LM Professional Education Limited](/company/10021285)
- [ROUSE, Simon Paul](/person/6462573) - director at [Herros Limited](/company/09276192)
- [ROUSE, Simon Paul](/person/6462573) - director at [Bluebird Midco Limited](/company/15562668)



## Companies at the same address

- [Bluebird Bidco Limited](/company/15563011) (15563011)
- [Bluebird Finco Limited](/company/15562787) (15562787)
- [Bluebird Midco Limited](/company/15562668) (15562668)
- [Bluebird Topco Limited](/company/15562589) (15562589)
- [Tend Training Ltd](/company/03131863) (03131863)