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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
    Mccandless, Christopher Andrew
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Irons, Simon Andrew
    Charterd Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2022-10-12
    OF - Director → CIF 0
    Irons, Simon Andrew
    Charterd Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 2
    Hawkins, Ian Roger
    Venture Capitalist born in May 1950
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-09-04
    OF - Director → CIF 0
  • 3
    Husbands, Susan Dawn
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Hyde, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-07-10
    OF - Secretary → CIF 0
    icon of calendar 2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Tarn, Elizabeth Jill
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 8
    Woodward, Lynn Carol
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Company Director
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Standing, Blodwyn Evelyn
    Director born in December 1918
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1998-03-23
    OF - Director → CIF 0
  • 11
    Selvey, Anthony Rochford
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Heathcote, Jonathan
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2003-08-18
    OF - Director → CIF 0
    Heathcote, Jonathan Lister
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2004-06-11
    OF - Director → CIF 0
  • 13
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Chaplin, Jason
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Creaser, Cheryl Jayne
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2025-09-03
    OF - Director → CIF 0
  • 17
    Mead, Richard Barwick
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 18
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Phizacklea, Clare
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 20
    Wiegman, Albert Edward Bernard
    Investment Banker born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 21
    Butcher, Michael Leonard
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2004-06-11
    OF - Director → CIF 0
    Butcher, Michael Leonard
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 22
    Standing, Conway Wyn
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1998-10-10
    OF - Director → CIF 0
    Standing, Conway
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 23
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-09-04
    OF - Director → CIF 0
    icon of calendar 2003-08-19 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Nott, Gillian
    Chairman born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 26
    Metcalf, Hannah Ruth
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 27
    Mapp, Derek
    Company Director born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2004-06-11
    OF - Director → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSY BEES DAY NURSERIES (TRADING) LIMITED

Previous names
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
10002024-01-01 ~ 2024-12-31
10002023-01-01 ~ 2023-12-31
Turnover/Revenue
41,000 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-24,000 GBP2024-01-01 ~ 2024-12-31
-21,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Fixed Assets
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
Current
147,000 GBP2024-12-31
138,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
148,000 GBP2024-12-31
138,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
135,000 GBP2024-12-31
127,000 GBP2023-12-31
Total Assets Less Current Liabilities
148,000 GBP2024-12-31
140,000 GBP2023-12-31
Net Assets/Liabilities
147,000 GBP2024-12-31
140,000 GBP2023-12-31
Equity
Called up share capital
17,000 GBP2024-12-31
17,000 GBP2023-12-31
17,000 GBP2023-01-01
Share premium
36,000 GBP2024-12-31
36,000 GBP2023-12-31
36,000 GBP2023-01-01
Retained earnings (accumulated losses)
94,000 GBP2024-12-31
86,000 GBP2023-12-31
82,000 GBP2023-01-01
Equity
147,000 GBP2024-12-31
140,000 GBP2023-12-31
135,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
19,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
21,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Office equipment
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Office equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
146,000 GBP2024-12-31
137,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,828,000 shares2024-12-31
173,828,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • BUSY BEES DAY NURSERIES (TRADING) LIMITED
    Info
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-20
    Registered number 03229362
    icon of addressSt Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.