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 4
  • 1
    Anderson, Claire Louise
    Nursery Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Wendy Susan
    Childrens Nursery Proprietor born in September 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hawkes, John Francis
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    AMPCO 158 LIMITED - now
    GW 1065 LIMITED - 2004-01-08
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sweet, Angela Jane
    Childrens Nursery Proprietor born in November 1937
    Individual
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Hawkes, Wendy Susan
    Childrens Nursery Proprietor
    Individual (3 offsprings)
    Officer
    ~ 2003-12-19
    OF - Secretary → CIF 0
  • 3
    Hawkes, John Francis
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITY HOSPITAL DAY NURSERY LIMITED

Previous name
THE HOUSE OF WENDY LIMITED - 1989-09-26
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
60,164 GBP2024-09-30
68,848 GBP2023-09-30
Total Inventories
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Debtors
1,007,032 GBP2024-09-30
1,128,896 GBP2023-09-30
Cash at bank and in hand
69,038 GBP2024-09-30
113,966 GBP2023-09-30
Current Assets
1,088,070 GBP2024-09-30
1,254,862 GBP2023-09-30
Creditors
Current
179,677 GBP2024-09-30
135,650 GBP2023-09-30
Net Current Assets/Liabilities
908,393 GBP2024-09-30
1,119,212 GBP2023-09-30
Total Assets Less Current Liabilities
968,557 GBP2024-09-30
1,188,060 GBP2023-09-30
Net Assets/Liabilities
921,812 GBP2024-09-30
1,129,547 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
921,712 GBP2024-09-30
1,129,447 GBP2023-09-30
Equity
921,812 GBP2024-09-30
1,129,547 GBP2023-09-30
Average Number of Employees
402023-10-01 ~ 2024-09-30
432022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
276,071 GBP2024-09-30
270,046 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,392 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,907 GBP2024-09-30
201,198 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,886 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,177 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
60,164 GBP2024-09-30
68,848 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,262 GBP2024-09-30
31,232 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,990 GBP2024-09-30
2,896 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
79,252 GBP2024-09-30
34,128 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
3,278 GBP2024-09-30
3,278 GBP2023-09-30
Other Taxation & Social Security Payable
Current
68,024 GBP2024-09-30
83,302 GBP2023-09-30
Other Creditors
Current
98,375 GBP2024-09-30
39,070 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-09-30
21,667 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
32,679 GBP2024-09-30
35,958 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,684 GBP2023-09-30

  • UNIVERSITY HOSPITAL DAY NURSERY LIMITED
    Info
    THE HOUSE OF WENDY LIMITED - 1989-09-26
    Registered number 02414617
    Cabourn House, Station Street, Bingham, Nottingham NG13 8AQ
    Private Limited Company incorporated on 1989-08-17 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.