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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
Active 3
  • 1
    Burgess, Emily
    Born in June 1986
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Born in April 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Peardon Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Denham, Pamela Joan
    Secretary born in October 1941
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1997-06-03
    OF - Director → CIF 0
  • 2
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Brook, Hugh Harrison
    Principal born in March 1963
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2022-03-31
    OF - Director → CIF 0
    Brook Hill, Hugh Harrison
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1997-06-01
    OF - Secretary → CIF 0
    Hugh Harrison Brook
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brook-hill, Kim Louise
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 5
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 7
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    icon of addressTemplars House, Lulworth Close, Chandlers Ford, Hampshire
    Corporate
    Officer
    2001-08-09 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 9
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLINGHAM HOUSE DAY NURSERY LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
488,634 GBP2021-04-30
493,208 GBP2020-04-30
Debtors
13,593 GBP2021-04-30
57,552 GBP2020-04-30
Cash at bank and in hand
171,832 GBP2021-04-30
164,323 GBP2020-04-30
Current Assets
185,425 GBP2021-04-30
221,875 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-205,671 GBP2021-04-30
-201,030 GBP2020-04-30
Net Current Assets/Liabilities
-20,246 GBP2021-04-30
20,845 GBP2020-04-30
Total Assets Less Current Liabilities
468,388 GBP2021-04-30
514,053 GBP2020-04-30
Net Assets/Liabilities
358,006 GBP2021-04-30
345,626 GBP2020-04-30
Equity
Called up share capital
490 GBP2021-04-30
490 GBP2020-04-30
Other miscellaneous reserve
510 GBP2021-04-30
510 GBP2020-04-30
Retained earnings (accumulated losses)
357,006 GBP2021-04-30
344,626 GBP2020-04-30
Equity
358,006 GBP2021-04-30
345,626 GBP2020-04-30
Average Number of Employees
352020-05-01 ~ 2021-04-30
382019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
652,722 GBP2020-04-30
Plant and equipment
6,123 GBP2021-04-30
6,123 GBP2020-04-30
Furniture and fittings
28,818 GBP2021-04-30
25,390 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
687,663 GBP2021-04-30
684,235 GBP2020-04-30
Land and buildings, Owned/Freehold
652,722 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,031 GBP2021-04-30
4,461 GBP2020-04-30
Furniture and fittings
24,877 GBP2021-04-30
23,972 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,029 GBP2021-04-30
191,027 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,527 GBP2020-05-01 ~ 2021-04-30
Plant and equipment
570 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
905 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,002 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
169,121 GBP2021-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
483,601 GBP2021-04-30
Plant and equipment
1,092 GBP2021-04-30
1,662 GBP2020-04-30
Furniture and fittings
3,941 GBP2021-04-30
1,418 GBP2020-04-30
Owned/Freehold, Land and buildings
490,128 GBP2020-04-30
Other Debtors
Current
13,593 GBP2021-04-30
57,552 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
57,939 GBP2021-04-30
56,434 GBP2020-04-30
Trade Creditors/Trade Payables
Current
8,506 GBP2021-04-30
280 GBP2020-04-30
Corporation Tax Payable
Current
23,618 GBP2021-04-30
28,712 GBP2020-04-30
Other Taxation & Social Security Payable
Current
5,080 GBP2021-04-30
3,032 GBP2020-04-30
Other Creditors
Current
43,527 GBP2021-04-30
42,109 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
7,260 GBP2021-04-30
7,260 GBP2020-04-30
Creditors
Current
205,671 GBP2021-04-30
201,030 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
109,426 GBP2021-04-30
167,842 GBP2020-04-30

  • ELLINGHAM HOUSE DAY NURSERY LIMITED
    Info
    Registered number 03124031
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.