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
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    3, Peardon Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Kellow, Robert
    Director born in October 1949
    Individual
    Officer
    1993-04-30 ~ 2020-06-01
    OF - Director → CIF 0
    2020-09-30 ~ 2021-12-23
    OF - Director → CIF 0
    Kellow, Robert
    Director
    Individual
    Officer
    1993-04-30 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Robert Kellow
    Born in October 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
    Commercial Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Kellow, Vanessa Lynne
    Day Nursery Manager born in March 1960
    Individual
    Officer
    1993-04-30 ~ 2021-12-23
    OF - Director → CIF 0
    Mrs Vanessa Lynne Kellow
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-30 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1993-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLAY AWAY DAY NURSERIES LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
171,521 GBP2021-03-31
177,906 GBP2020-03-31
Debtors
963,677 GBP2021-03-31
449,014 GBP2020-03-31
Cash at bank and in hand
696,193 GBP2021-03-31
948,068 GBP2020-03-31
Current Assets
1,659,870 GBP2021-03-31
1,397,082 GBP2020-03-31
Creditors
Current
438,201 GBP2021-03-31
477,759 GBP2020-03-31
Net Current Assets/Liabilities
1,221,669 GBP2021-03-31
919,323 GBP2020-03-31
Total Assets Less Current Liabilities
1,393,190 GBP2021-03-31
1,097,229 GBP2020-03-31
Net Assets/Liabilities
1,388,193 GBP2021-03-31
1,090,850 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,388,093 GBP2021-03-31
1,090,750 GBP2020-03-31
Equity
1,388,193 GBP2021-03-31
1,090,850 GBP2020-03-31
Average Number of Employees
812020-04-01 ~ 2021-03-31
882019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,347 GBP2021-03-31
102,347 GBP2020-03-31
Plant and equipment
294,787 GBP2021-03-31
319,069 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
397,134 GBP2021-03-31
421,416 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,344 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-42,344 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,077 GBP2021-03-31
45,944 GBP2020-03-31
Plant and equipment
176,536 GBP2021-03-31
197,566 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,613 GBP2021-03-31
243,510 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,133 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
9,841 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,974 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,871 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,871 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
53,270 GBP2021-03-31
56,403 GBP2020-03-31
Plant and equipment
118,251 GBP2021-03-31
121,503 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,055 GBP2021-03-31
18,577 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
925,622 GBP2021-03-31
430,437 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
963,677 GBP2021-03-31
449,014 GBP2020-03-31
Trade Creditors/Trade Payables
Current
91,547 GBP2021-03-31
130,759 GBP2020-03-31
Other Taxation & Social Security Payable
Current
203,044 GBP2021-03-31
165,418 GBP2020-03-31
Other Creditors
Current
143,610 GBP2021-03-31
181,582 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,859 GBP2021-03-31
233,419 GBP2020-03-31
Between one and five year
888,000 GBP2021-03-31
896,539 GBP2020-03-31
More than five year
2,687,380 GBP2021-03-31
2,906,500 GBP2020-03-31
All periods
3,810,239 GBP2021-03-31
4,036,458 GBP2020-03-31

Related profiles found in government register
  • PLAY AWAY DAY NURSERIES LIMITED
    Info
    Registered number 02814442
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 1993-04-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • PLAY AWAY DAY NURSERIES LIMITED
    S
    Registered number missing
    3, Peardon Street, London, England, SW8 3BW
    Private Company Limited By Shares
    CIF 1
  • PLAY AWAY DAY NURSERIES LIMITED
    S
    Registered number 02814442
    3, Peardon Street, London, England, SW8 3BW
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FAWLEY NURSERY OPERATIONS LIMITED - 2019-07-12
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    97,224 GBP2022-09-30
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WOODBERRY DAY NURSERY LIMITED - 2015-10-13
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    874,080 GBP2022-09-30
    Person with significant control
    2022-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    294,107 GBP2022-09-30
    Person with significant control
    2022-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -423,606 GBP2022-09-30
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2022-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.