Company
Northfield Under 5's Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Peter Perry Wilson 2002-2021 View profile
- John Martin Armstrong 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2002
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Martin Armstrong ceased 2021-07-16
50-75% shares · notified 2016-07-26 - SK4 Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - CC Bidco2 Limited ceased 2021-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - The Little Sports Group LTD ceased 2021-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - CC Bidco2 Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17
Group
- Northfield Under 5's Limited
is controlled by John Martin Armstrong
Evidence
ceased 50-75% shares · notified 2016-07-26, ceased 2021-07-16 · source: Companies House PSC register
Ultimately controlled by John Martin Armstrong.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £604,920
- Total assets
- £3,727,625
- Cash
- £586,379
- Employees
- 82
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | £604,920 |
| 2025-08-31 | Not reported | £604,920 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rebecca Jayne Casserly Director · appointed 2021
- Craig Alexander Brennan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jayne Casserly Director · appointed 2021
- Craig Alexander Brennan Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04491382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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