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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 15
  • 1
    Irving, Julie Morris
    Chief Executive born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 2
    Mcqueen, Stephen Thomas Edward
    Bank Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Smith, Deborah Maria
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2014-10-16 ~ 2014-10-16
    OF - Director → CIF 0
    2018-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Shepherd, Ian Geoffrey
    Businessman born in February 1950
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Hall, Barbara
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 6
    Bell, Wendy Iris
    Individual (2 offsprings)
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
  • 7
    Parrish, Helen
    Headmistress (Retired) born in April 1943
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Wallace, Dr Marc Phillip
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Daniel, Peter
    Retired born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Wallace, Phillip Owen
    Born in October 1949
    Individual (23 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Phillip Owen Wallace
    Born in October 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Martindale, Rosemary Edith
    Individual (2 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 12
    Hendry, Michael Anthony
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 13
    Webber, Barry Charles
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Collins, Lorna Mai
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 15
    STEVENAGE FOOTBALL CLUB LIMITED
    - now 02901467 10849431... (more)
    STEVENAGE BOROUGH FOOTBALL CLUB LIMITED - 2010-05-26
    The Lamex Stadium, Broadhall Way, Stevenage, Herts, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOKIES DAY NURSERIES LIMITED

Period: 2021-04-01 ~ now
Company number: 02312051 09247981
Registered names
ROOKIES DAY NURSERIES LIMITED - now 09247981
PARTRAK LIMITED - 1989-03-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
302024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Debtors
Current
171,662 GBP2025-05-31
28,983 GBP2024-05-31
Cash at bank and in hand
42,964 GBP2025-05-31
280,358 GBP2024-05-31
Current Assets
214,626 GBP2025-05-31
309,341 GBP2024-05-31
Net Current Assets/Liabilities
106,832 GBP2025-05-31
27,935 GBP2024-05-31
Total Assets Less Current Liabilities
106,832 GBP2025-05-31
27,935 GBP2024-05-31
Net Assets/Liabilities
106,832 GBP2025-05-31
17,178 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
106,732 GBP2025-05-31
17,078 GBP2024-05-31
Equity
106,832 GBP2025-05-31
17,178 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
29,199 GBP2025-05-31
27,031 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
140,393 GBP2025-05-31
Prepayments/Accrued Income
Current
2,070 GBP2025-05-31
1,952 GBP2024-05-31
Bank Borrowings
Current
10,511 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,405 GBP2025-05-31
8,250 GBP2024-05-31
Amounts owed to group undertakings
Current
194,460 GBP2024-05-31
Taxation/Social Security Payable
Current
7,914 GBP2025-05-31
9,080 GBP2024-05-31
Other Creditors
Current
20,000 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
57,964 GBP2025-05-31
59,616 GBP2024-05-31
Creditors
Current
107,794 GBP2025-05-31
281,406 GBP2024-05-31
Bank Borrowings
Non-current
10,757 GBP2024-05-31
Creditors
Non-current
10,757 GBP2024-05-31

  • ROOKIES DAY NURSERIES LIMITED
    Info
    LILY'S DAY NURSERY LIMITED - 2021-04-01
    RIDGEMOND TRAINING ENTERPRISES LIMITED - 2021-04-01
    PARTRAK LIMITED - 2021-04-01
    Registered number 02312051
    Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire SG2 8RH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.