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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
    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 2017-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Storey, Tracey Anne
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Kershaw, Lesley Ann
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2017-09-22
    OF - Director → CIF 0
    Mrs Lesley Ann Kershaw
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Jenkins, David
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Kershaw, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mr John Kershaw
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-22
    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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-04-23 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-04-23 ~ 1998-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDS PRIVATE DAY NURSERY LIMITED

Previous name
PLANBUILD ENGINEERING LIMITED - 1998-05-14
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
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
68,410 GBP2017-03-31
79,153 GBP2016-03-31
Fixed Assets
68,410 GBP2017-03-31
79,153 GBP2016-03-31
Debtors
13,960 GBP2017-03-31
3,920 GBP2016-03-31
Cash at bank and in hand
489,259 GBP2017-03-31
341,487 GBP2016-03-31
Current Assets
503,219 GBP2017-03-31
345,407 GBP2016-03-31
Creditors
Current
93,982 GBP2017-03-31
129,316 GBP2016-03-31
Net Current Assets/Liabilities
409,237 GBP2017-03-31
216,091 GBP2016-03-31
Total Assets Less Current Liabilities
477,647 GBP2017-03-31
295,244 GBP2016-03-31
Net Assets/Liabilities
474,311 GBP2017-03-31
291,351 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
474,211 GBP2017-03-31
291,251 GBP2016-03-31
Equity
474,311 GBP2017-03-31
291,351 GBP2016-03-31
Average Number of Employees
392016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,000 GBP2016-03-31
Land and buildings, Short leasehold
98,941 GBP2016-03-31
Furniture and fittings
140,293 GBP2016-03-31
Computers
6,510 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
325,744 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,467 GBP2017-03-31
54,267 GBP2016-03-31
Land and buildings, Short leasehold
73,376 GBP2017-03-31
69,418 GBP2016-03-31
Furniture and fittings
119,982 GBP2017-03-31
116,397 GBP2016-03-31
Computers
6,509 GBP2017-03-31
6,509 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,334 GBP2017-03-31
246,591 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,200 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
3,585 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,743 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
22,533 GBP2017-03-31
25,733 GBP2016-03-31
Land and buildings, Short leasehold
25,565 GBP2017-03-31
29,523 GBP2016-03-31
Furniture and fittings
20,311 GBP2017-03-31
23,896 GBP2016-03-31
Computers
1 GBP2017-03-31
1 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
13,960 GBP2017-03-31
Current, Amounts falling due within one year
3,920 GBP2016-03-31
Other Taxation & Social Security Payable
Current
90,398 GBP2017-03-31
102,050 GBP2016-03-31
Other Creditors
Current
3,584 GBP2017-03-31
27,266 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,279 GBP2017-03-31
40,000 GBP2016-03-31
Between one and five year
17,000 GBP2017-03-31
43,279 GBP2016-03-31
All periods
43,279 GBP2017-03-31
83,279 GBP2016-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,336 GBP2017-03-31
3,893 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
323,460 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-140,500 GBP2016-04-01 ~ 2017-03-31
  • FRIENDS PRIVATE DAY NURSERY LIMITED
    Info
    PLANBUILD ENGINEERING LIMITED - 1998-05-14
    Registered number 03551494
    icon of address1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.