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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 5
  • 1
    Coxhead, Christopher James
    Born in October 1982
    Individual (99 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Barter-ng, Lisa
    Born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 5
    BRIGHT STARS NURSERY GROUP LIMITED - now
    ICP NURSERIES LIMITED - 2022-06-09
    icon of address1, Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Storey, Tracey Anne
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Harrison, Dominic Stephen
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Digby-bell, Laura Marianne Gray
    Teacher born in April 1950
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 5
    Bokaie, Sarah Harriott Mary
    Teacher born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2013-10-01
    OF - Director → CIF 0
    Bokaie, Sarah Harriott Mary
    Teacher
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    Jenkins, David
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 7
    Wakeham, Anna
    Teacher born in June 1977
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Digby-bell, Jonathan
    Doctor born in October 1982
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-25
    OF - Director → CIF 0
    Digby-bell, Jonathan, Dr
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-13 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressThe Little Hall, 49 Durnsford Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    559,714 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-12-30 ~ 2015-09-22
    PE - Secretary → CIF 0
  • 12
    CROWE U.K. LLP - now
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (110 parents, 18 offsprings)
    Officer
    2015-09-22 ~ 2016-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHCOTE HOUSE NURSERIES LIMITED

Previous names
TOLLBRADE LIMITED - 1996-04-01
NORTHCOTE GARDENS CHILDCARE LIMITED - 2013-10-17
THE GARDENS CHILDCARE LIMITED - 2011-08-22
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-08-01 ~ 2017-07-31
Class 2 ordinary share
02016-08-01 ~ 2017-07-31
Property, Plant & Equipment
288,259 GBP2017-07-31
325,068 GBP2016-07-31
Debtors
504,333 GBP2017-07-31
447,370 GBP2016-07-31
Cash at bank and in hand
114,790 GBP2017-07-31
32,036 GBP2016-07-31
Current Assets
619,123 GBP2017-07-31
479,406 GBP2016-07-31
Creditors
Current
351,910 GBP2017-07-31
350,647 GBP2016-07-31
Net Current Assets/Liabilities
267,213 GBP2017-07-31
128,759 GBP2016-07-31
Total Assets Less Current Liabilities
555,472 GBP2017-07-31
453,827 GBP2016-07-31
Net Assets/Liabilities
526,491 GBP2017-07-31
429,565 GBP2016-07-31
Equity
Called up share capital
2 GBP2017-07-31
2 GBP2016-07-31
Retained earnings (accumulated losses)
441,489 GBP2017-07-31
344,563 GBP2016-07-31
Equity
526,491 GBP2017-07-31
429,565 GBP2016-07-31
Average Number of Employees
472016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
398,220 GBP2016-07-31
Plant and equipment
7,300 GBP2017-07-31
1,814 GBP2016-07-31
Furniture and fittings
184,035 GBP2017-07-31
183,428 GBP2016-07-31
Computers
21,769 GBP2017-07-31
18,285 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
611,324 GBP2017-07-31
601,747 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,293 GBP2017-07-31
833 GBP2016-07-31
Furniture and fittings
182,511 GBP2017-07-31
182,077 GBP2016-07-31
Computers
18,935 GBP2017-07-31
14,265 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,065 GBP2017-07-31
276,679 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,460 GBP2016-08-01 ~ 2017-07-31
Furniture and fittings
434 GBP2016-08-01 ~ 2017-07-31
Computers
4,670 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,386 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Plant and equipment
5,007 GBP2017-07-31
981 GBP2016-07-31
Furniture and fittings
1,524 GBP2017-07-31
1,351 GBP2016-07-31
Computers
2,834 GBP2017-07-31
4,020 GBP2016-07-31
Trade Debtors/Trade Receivables
Current
10,408 GBP2017-07-31
7,481 GBP2016-07-31
Amounts Owed by Group Undertakings
Current
402,993 GBP2017-07-31
353,993 GBP2016-07-31
Other Debtors
Current
90,932 GBP2017-07-31
85,896 GBP2016-07-31
Debtors
Amounts falling due within one year, Current
504,333 GBP2017-07-31
447,370 GBP2016-07-31
Trade Creditors/Trade Payables
Current
52,150 GBP2017-07-31
45,123 GBP2016-07-31
Corporation Tax Payable
Current
72,035 GBP2017-07-31
18,035 GBP2016-07-31
Other Taxation & Social Security Payable
Current
19,176 GBP2017-07-31
16,951 GBP2016-07-31
Other Creditors
Current
180,438 GBP2017-07-31
218,325 GBP2016-07-31
Accrued Liabilities/Deferred Income
Current
28,111 GBP2017-07-31
52,213 GBP2016-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
3,540,950 GBP2017-07-31
3,752,350 GBP2016-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,981 GBP2017-07-31
24,262 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2017-07-31
Class 2 ordinary share
40 shares2017-07-31
Profit/Loss
Retained earnings (accumulated losses)
251,926 GBP2016-08-01 ~ 2017-07-31
Profit/Loss
251,926 GBP2016-08-01 ~ 2017-07-31
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2016-08-01 ~ 2017-07-31
Dividends Paid
-155,000 GBP2016-08-01 ~ 2017-07-31
  • NORTHCOTE HOUSE NURSERIES LIMITED
    Info
    TOLLBRADE LIMITED - 1996-04-01
    NORTHCOTE GARDENS CHILDCARE LIMITED - 1996-04-01
    THE GARDENS CHILDCARE LIMITED - 1996-04-01
    Registered number 03158143
    icon of address1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.