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 1
  • Melia, Carole Lesley
    Manager born in March 1962
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Ms Carole Lesley Melia
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Theobald, Craig Paul
    Company Secretary born in October 1985
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ 2021-01-07
    OF - Director → CIF 0
    Theobald, Craig
    Manager
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 2
    Blackfriar Directors Limited
    Individual
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 3
    Swindells, Joanne
    Individual
    Officer
    2001-03-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Blackfriar Secretaries Limited
    Individual
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    Melia, Carole Lesley
    Manager born in March 1962
    Individual (18 offsprings)
    Officer
    1995-11-06 ~ 1997-12-19
    OF - Director → CIF 0
    Melia, Carole Lesley
    Manager
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Pitt, Wayne
    Manager born in May 1962
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 1998-01-02
    OF - Director → CIF 0
    Pitt, Wayne
    Director born in May 1962
    Individual (14 offsprings)
    2011-05-12 ~ 2016-07-14
    OF - Director → CIF 0
    Pitt, Wayne
    Individual (14 offsprings)
    Officer
    1995-06-09 ~ 2001-03-16
    OF - Secretary → CIF 0
    Mr Wayne Pitt
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    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
  • 7
    Preston, Sylvia
    Investor born in February 1937
    Individual
    Officer
    1997-10-21 ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Pitt-melia, Bradley Daniel
    Director born in March 1993
    Individual (15 offsprings)
    Officer
    2020-04-03 ~ 2021-01-07
    OF - Director → CIF 0
parent relation
Company in focus

KIDS ZONE NURSERIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
67,500 GBP2023-06-25
75,000 GBP2022-06-25
Property, Plant & Equipment
1,875,165 GBP2023-06-25
1,560,147 GBP2022-06-25
Fixed Assets
1,942,665 GBP2023-06-25
1,635,147 GBP2022-06-25
Debtors
600,000 GBP2023-06-25
0 GBP2022-06-25
Cash at bank and in hand
3,847 GBP2023-06-25
38,501 GBP2022-06-25
Current Assets
603,847 GBP2023-06-25
38,501 GBP2022-06-25
Creditors
Current, Amounts falling due within one year
-953,338 GBP2023-06-25
-466,791 GBP2022-06-25
Net Current Assets/Liabilities
-349,491 GBP2023-06-25
-428,290 GBP2022-06-25
Total Assets Less Current Liabilities
1,593,174 GBP2023-06-25
1,206,857 GBP2022-06-25
Creditors
Non-current, Amounts falling due after one year
-451,640 GBP2023-06-25
-83,404 GBP2022-06-25
Net Assets/Liabilities
1,141,534 GBP2023-06-25
1,123,453 GBP2022-06-25
Equity
Called up share capital
600 GBP2023-06-25
600 GBP2022-06-25
Retained earnings (accumulated losses)
1,140,934 GBP2023-06-25
1,122,853 GBP2022-06-25
Equity
1,141,534 GBP2023-06-25
1,123,453 GBP2022-06-25
Average Number of Employees
12022-06-26 ~ 2023-06-25
12021-06-26 ~ 2022-06-25
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2022-06-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,500 GBP2023-06-25
0 GBP2022-06-25
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2022-06-26 ~ 2023-06-25
Intangible Assets
Goodwill
67,500 GBP2023-06-25
75,000 GBP2022-06-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,865,888 GBP2023-06-25
1,548,551 GBP2022-06-25
Improvements to leasehold property
13,500 GBP2023-06-25
13,500 GBP2022-06-25
Plant and equipment
252,209 GBP2023-06-25
252,209 GBP2022-06-25
Furniture and fittings
9,581 GBP2023-06-25
9,581 GBP2022-06-25
Computers
1,861 GBP2023-06-25
1,861 GBP2022-06-25
Property, Plant & Equipment - Gross Cost
2,143,039 GBP2023-06-25
1,825,702 GBP2022-06-25
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-26 ~ 2023-06-25
Furniture and fittings
0 GBP2022-06-26 ~ 2023-06-25
Computers
0 GBP2022-06-26 ~ 2023-06-25
Property, Plant & Equipment - Other Disposals
-182,658 GBP2022-06-26 ~ 2023-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-25
0 GBP2022-06-25
Improvements to leasehold property
13,500 GBP2023-06-25
13,500 GBP2022-06-25
Plant and equipment
244,611 GBP2023-06-25
242,712 GBP2022-06-25
Furniture and fittings
7,902 GBP2023-06-25
7,482 GBP2022-06-25
Computers
1,861 GBP2023-06-25
1,861 GBP2022-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,874 GBP2023-06-25
265,555 GBP2022-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-06-26 ~ 2023-06-25
Improvements to leasehold property
0 GBP2022-06-26 ~ 2023-06-25
Plant and equipment
1,899 GBP2022-06-26 ~ 2023-06-25
Furniture and fittings
420 GBP2022-06-26 ~ 2023-06-25
Computers
0 GBP2022-06-26 ~ 2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,319 GBP2022-06-26 ~ 2023-06-25
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,865,888 GBP2023-06-25
1,548,551 GBP2022-06-25
Improvements to leasehold property
0 GBP2023-06-25
0 GBP2022-06-25
Plant and equipment
7,598 GBP2023-06-25
9,497 GBP2022-06-25
Furniture and fittings
1,679 GBP2023-06-25
2,099 GBP2022-06-25
Computers
0 GBP2023-06-25
0 GBP2022-06-25
Other Debtors
Current
600,000 GBP2023-06-25
0 GBP2022-06-25
Bank Borrowings/Overdrafts
Current
185,768 GBP2023-06-25
76,422 GBP2022-06-25
Trade Creditors/Trade Payables
Current
3,060 GBP2023-06-25
0 GBP2022-06-25
Amounts owed to group undertakings
Current
132,000 GBP2023-06-25
120,000 GBP2022-06-25
Corporation Tax Payable
Current
22,059 GBP2023-06-25
21,825 GBP2022-06-25
Other Creditors
Current
411,090 GBP2023-06-25
96,595 GBP2022-06-25
Accrued Liabilities/Deferred Income
Current
2,151 GBP2023-06-25
2,151 GBP2022-06-25
Creditors
Current
953,338 GBP2023-06-25
466,791 GBP2022-06-25
Bank Borrowings/Overdrafts
Non-current
451,640 GBP2023-06-25
83,404 GBP2022-06-25
Equity
Called up share capital
600 GBP2023-06-25
600 GBP2022-06-25
  • KIDS ZONE NURSERIES LIMITED
    Info
    Registered number 03066034
    Boat House, Town Lane, Dukinfield, Cheshire SK16 4BX
    Private Limited Company incorporated on 1995-06-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.