EVERYCHILD
🌳Matureactive
04320643 · private-limited-guarant-nsc-limited-exemption · incorporated 2001-11-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 21.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
44 officers (2 active, 44 linked, 37 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-18➕THOMPSON, Andrea appointeddirector
- 2025-06-18➖MWOSA, Claire Katanu resigneddirector
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CROSBY, Sean Philip resigneddirector
- 2023-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-18➕CROSBY, Sean Philip appointeddirector
- 2023-04-18➖HANHAM, Ian David resigneddirector
- 2022-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-01➕MWOSA, Claire Katanu appointeddirector
- 2022-10-01➖PEARCY, Trevor Robert resigneddirector
- 2021-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-02-14➖SMITH, Laurie Kenneth resignedsecretary
- 2019-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-01➕GRIFFITH, Amanda Mary appointeddirector
- 2016-10-01➖RIPLEY, Kathryn Mair resignedsecretary
- 2016-10-01➕SMITH, Laurie Kenneth appointedsecretary
- 2016-10-01➖CORNWELL, Sean Enrico resigneddirector
- 2016-10-01➖GRAHAM HARRISON, Robert resigneddirector
- 2016-10-01➕HANHAM, Ian David appointeddirector
- 2016-10-01➖KEILTHY, Victoria Charlotte Le Huray resigneddirector
- 2016-10-01➖SHELLARD, Andrew John resigneddirector
- 2016-10-01➖WILLIAMS, Josephine, Dame resigneddirector
- 2016-06-03🔓Charge satisfied #2
- 2015-10-07➖DALTON, Dorothy Kathleen resigneddirector
- 2015-07-01➕KEILTHY, Victoria Charlotte Le Huray appointeddirector
- 2015-03-31➖CHINIROS, Carlos resigneddirector
- 2014-09-24➖HANHAM, Ian David resignedsecretary
- 2014-09-24➕RIPLEY, Kathryn Mair appointedsecretary
- 2013-12-04➖TOLFREE, David K, Dr resigneddirector
- 2013-09-25➖NOHR, Nadine Joelle, Ms. resigneddirector
- 2013-09-25➖RICHARDS, Anne Helen resigneddirector
- 2012-09-26➖FLINT, John Michael resigneddirector
- 2012-09-26➖TRAMPLEASURE, John Howard resigneddirector
- 2012-06-13➕CHINIROS, Carlos appointeddirector
- 2012-06-13➕CORNWELL, Sean Enrico appointeddirector
- 2012-06-13➕SHELLARD, Andrew John appointeddirector
- 2011-09-28➖HIGGINS, Daniel Matthew Langley resigneddirector
Showing most recent 50 of 109 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Family For Every Child is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Family For Every Child
Corporate parent · holds 75-100% shares · board control
⬇
EVERYCHILD
This company · 04320643
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Family For Every Child Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/10/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50-60 STATION ROAD NOMINEE 2 LIMITED→ 12247950 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 88 GLOUCESTER AVENUE LTD→ 10342554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 91 LEONARD ST MANAGEMENT LTD→ 13793766 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96 CLUB LIMITED→ 07222981 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 999 MEDICAL LOCUMS LIMITED→ 05086750 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| A2 EMPLOYEE TRUSTEE LIMITED→ 10429483 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AA CARE CONSORTIUM LTD→ 17073790 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA SOCIALMEDIA LLP→ OC455025 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAA GLOBAL RESOURCE LTD→ 14558743 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2001-11-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
75 King William Street
London
EC4N 7BE
England
Filing status
Accounts
Next due: 2026-12-29
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19
Officers (2 active · 42 resigned)
GRIFFITH, Amanda Mary→
Activedirector · ~71y · appointed 2016-10-01
View their other companies + combined net worth →
THOMPSON, Andrea→
Activedirector · ~55y · appointed 2025-06-18
View their other companies + combined net worth →
GRATTIDGE, Ian→
Resignedsecretary · appointed 2007-12-01 · resigned 2008-08-17
HANHAM, Ian David→
Resignedsecretary · appointed 2010-09-08 · resigned 2014-09-24
HURFORD, Paul William→
Resignedsecretary · appointed 2008-08-18 · resigned 2010-02-05
JORDAN, Rosalind→
Resignedsecretary · appointed 2001-11-12 · resigned 2005-09-14
LISMORE, Paul→
Resignedsecretary · appointed 2005-10-28 · resigned 2007-11-30
RIPLEY, Kathryn Mair→
Resignedsecretary · appointed 2014-09-24 · resigned 2016-10-01
SMITH, Laurie Kenneth→
Resignedsecretary · appointed 2016-10-01 · resigned 2020-02-14
BARNES, Herbert Edward Campbell→
Resigneddirector · ~98y · appointed 2001-11-12 · resigned 2003-05-13
BRYDON, Donald Hood→
Resigneddirector · ~81y · appointed 2001-11-12 · resigned 2008-02-28
BYGATE, Peter Richard→
Resigneddirector · ~78y · appointed 2004-12-14 · resigned 2008-03-07
CHINIROS, Carlos→
Resigneddirector · ~53y · appointed 2012-06-13 · resigned 2015-03-31
CORNWELL, Sean Enrico→
Resigneddirector · ~52y · appointed 2012-06-13 · resigned 2016-10-01
CROSBY, Sean Philip→
Resigneddirector · ~60y · appointed 2023-04-18 · resigned 2024-03-31
DALTON, Dorothy Kathleen→
Resigneddirector · ~78y · appointed 2008-10-01 · resigned 2015-10-07
DAVIE, Jonathan Richard→
Resigneddirector · ~80y · appointed 2001-11-12 · resigned 2007-10-22
DAVIS, Avril Sara→
Resigneddirector · ~72y · appointed 2001-11-12 · resigned 2010-09-08
DAVISON, Mark Patrick Hay→
Resigneddirector · ~67y · appointed 2001-11-12 · resigned 2009-09-23
DOUGLAS FURNER, Katharine Anne→
Resigneddirector · ~73y · appointed 2001-11-12 · resigned 2004-12-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 20/06/2006 | 03/06/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 09/06/2005 | 05/07/2006 |
Recent filings (155 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
appoint-person-director-company-with-name-date
officers · AP01
2023-04-24
termination-director-company-with-name-termination-date
officers · TM01
2023-04-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-16
appoint-person-director-company-with-name-date
officers · AP01
2022-10-12