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
    Wallace, Phillip Owen
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Dr Marc Phillip
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    STEVENAGE BOROUGH FOOTBALL CLUB LIMITED - 2010-05-26
    The Lamex Stadium, Broadhall Way, Stevenage, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,782,333 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Daniel, Peter
    Retired born in February 1930
    Individual
    Officer
    ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Smith, Deborah Maria
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2014-10-16
    OF - Director → CIF 0
    2018-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Martindale, Rosemary Edith
    Individual
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 4
    Mcqueen, Stephen Thomas Edward
    Bank Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Hendry, Michael Anthony
    Individual
    Officer
    2000-02-07 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 6
    Mr Phillip Owen Wallace
    Born in October 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Parrish, Helen
    Headmistress (Retired) born in April 1943
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Irving, Julie Morris
    Chief Executive born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 9
    Hall, Barbara
    Individual
    Officer
    1996-02-16 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 10
    Webber, Barry Charles
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Shepherd, Ian Geoffrey
    Businessman born in February 1950
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Collins, Lorna Mai
    Individual
    Officer
    2009-04-22 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 13
    Bell, Wendy Iris
    Individual
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOKIES DAY NURSERIES LIMITED

Previous names
LILY'S DAY NURSERY LIMITED - 2021-04-01
RIDGEMOND TRAINING ENTERPRISES LIMITED - 2014-12-15
PARTRAK LIMITED - 1989-03-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
272022-06-01 ~ 2023-05-31
262021-06-01 ~ 2022-05-31
Total Inventories
1,403 GBP2022-05-31
Debtors
Current
30,384 GBP2023-05-31
10,997 GBP2022-05-31
Cash at bank and in hand
270,234 GBP2023-05-31
297,169 GBP2022-05-31
Current Assets
300,618 GBP2023-05-31
309,569 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-263,044 GBP2023-05-31
-260,898 GBP2022-05-31
Net Current Assets/Liabilities
37,574 GBP2023-05-31
48,671 GBP2022-05-31
Total Assets Less Current Liabilities
37,574 GBP2023-05-31
48,671 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-20,989 GBP2023-05-31
-30,494 GBP2022-05-31
Net Assets/Liabilities
16,585 GBP2023-05-31
18,177 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
16,485 GBP2023-05-31
18,077 GBP2022-05-31
Equity
16,585 GBP2023-05-31
18,177 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
29,886 GBP2023-05-31
10,558 GBP2022-05-31
Prepayments/Accrued Income
Current
498 GBP2023-05-31
439 GBP2022-05-31
Cash and Cash Equivalents
270,234 GBP2023-05-31
297,169 GBP2022-05-31
Bank Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
12,642 GBP2023-05-31
11,549 GBP2022-05-31
Amounts owed to group undertakings
Current
140,734 GBP2023-05-31
131,249 GBP2022-05-31
Corporation Tax Payable
Current
9,009 GBP2023-05-31
13,752 GBP2022-05-31
Taxation/Social Security Payable
Current
3,113 GBP2023-05-31
5,043 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
87,546 GBP2023-05-31
89,305 GBP2022-05-31
Creditors
Current
263,044 GBP2023-05-31
260,898 GBP2022-05-31
Bank Borrowings
Non-current
20,989 GBP2023-05-31
30,494 GBP2022-05-31
Creditors
Non-current
20,989 GBP2023-05-31
30,494 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
20,989 GBP2023-05-31
30,494 GBP2022-05-31
Total Borrowings
30,989 GBP2023-05-31
40,494 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
  • ROOKIES DAY NURSERIES LIMITED
    Info
    LILY'S DAY NURSERY LIMITED - 2021-04-01
    RIDGEMOND TRAINING ENTERPRISES LIMITED - 2014-12-15
    PARTRAK LIMITED - 1989-03-29
    Registered number 02312051
    Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire SG2 8RH
    Private Limited Company incorporated on 1988-11-02 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.