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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 3
  • 1
    Burgess, Emily
    Born in June 1986
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Born in April 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Peardon Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Woodford Hollick, Susan Mary, Lady
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-03-30
    OF - Director → CIF 0
    icon of calendar 2015-10-31 ~ 2019-06-03
    OF - Director → CIF 0
    Lady Susan Mary Woodford Hollick
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Morris, Andrew Terry
    Chairman born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Foxall-smith, Sandie
    Chairperson born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Youels, Angela Mary
    H R Consultant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Ross, Jamie Alexander
    Finance Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Hancock, David
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Worrall, Rohan David
    Director Institutional Busines born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-02-14
    OF - Director → CIF 0
  • 10
    Gardiner, Jacqueline Michelle
    Operations Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Hollick Of Notting Hill, Clive Richard, Lord
    Director Kohlberg born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-02-06
    OF - Director → CIF 0
  • 12
    Bones, Marion Theresa
    Nursery Manager born in January 1960
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 15
    Worrall, Anne France
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-06-03
    OF - Director → CIF 0
    De Zoysa, Anne France
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-10-31
    OF - Secretary → CIF 0
    Mrs Anne France Worrall
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LITTLE GARDEN DAY NURSERIES LIMITED

Previous names
PLUGCASTLE LIMITED - 1988-05-11
BRINGING UP BABY LIMITED - 2017-03-17
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
507,740 GBP2020-09-30
444,610 GBP2019-09-30
Cash at bank and in hand
152,851 GBP2020-09-30
1,638,456 GBP2019-09-30
Current Assets
2,467,878 GBP2020-09-30
1,777,084 GBP2019-09-30
Net Current Assets/Liabilities
963,628 GBP2020-09-30
Restated amount
647,660 GBP2019-09-30
Total Assets Less Current Liabilities
1,471,368 GBP2020-09-30
Restated amount
1,092,270 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-629,431 GBP2020-09-30
Net Assets/Liabilities
841,158 GBP2020-09-30
Restated amount
1,085,365 GBP2019-09-30
Equity
Called up share capital
108 GBP2020-09-30
108 GBP2019-09-30
Share premium
146,601 GBP2020-09-30
Capital redemption reserve
80,000 GBP2020-09-30
80,000 GBP2019-09-30
Retained earnings (accumulated losses)
614,449 GBP2020-09-30
858,656 GBP2019-09-30
Equity
841,158 GBP2020-09-30
Restated amount
1,085,365 GBP2019-09-30
Average Number of Employees
872019-10-01 ~ 2020-09-30
882018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
432,109 GBP2020-09-30
432,109 GBP2019-09-30
Tools/Equipment for furniture and fittings
702,191 GBP2020-09-30
452,045 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
1,134,300 GBP2020-09-30
884,154 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
266,278 GBP2020-09-30
235,116 GBP2019-09-30
Tools/Equipment for furniture and fittings
360,282 GBP2020-09-30
204,428 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,560 GBP2020-09-30
439,544 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,162 GBP2019-10-01 ~ 2020-09-30
Tools/Equipment for furniture and fittings
155,854 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,016 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
165,831 GBP2020-09-30
196,993 GBP2019-09-30
Tools/Equipment for furniture and fittings
341,909 GBP2020-09-30
247,617 GBP2019-09-30
Trade Debtors/Trade Receivables
29,847 GBP2020-09-30
6,261 GBP2019-09-30
Other Debtors
3,912 GBP2020-09-30
2,252 GBP2019-09-30
Prepayments
116,850 GBP2020-09-30
130,115 GBP2019-09-30
Debtors
2,315,027 GBP2020-09-30
138,628 GBP2019-09-30
Non-current
-1,942,676 GBP2020-09-30
Current
372,351 GBP2020-09-30
138,628 GBP2019-09-30
Trade Creditors/Trade Payables
170,620 GBP2020-09-30
99,183 GBP2019-09-30
Taxation/Social Security Payable
322,159 GBP2020-09-30
41,203 GBP2019-09-30
Other Creditors
166,289 GBP2020-09-30
Related profiles found in government register
  • LITTLE GARDEN DAY NURSERIES LIMITED
    Info
    PLUGCASTLE LIMITED - 1988-05-11
    BRINGING UP BABY LIMITED - 1988-05-11
    Registered number 02243993
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-14 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LITTLE GARDEN DAY NURSERIES LIMITED
    S
    Registered number 02243993
    icon of address3, Peardon Street, London, United Kingdom, SW8 3BW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAMILY FIRST PRE SCHOOL LIMITED - 2025-01-21
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.