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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
    Northend, Susan
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Claire
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHolme Grange School, Heathlands Road, Wokingham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    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
Ceased 5
  • 1
    Brant, Kenneth Brian
    Builder born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Brant, Melissa Jane
    Day Nursery Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2023-02-23
    OF - Director → CIF 0
    Brant, Melissa Jane
    Day Nursery Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2023-02-23
    OF - Secretary → CIF 0
    Mrs Melissa Jane Brant
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ 2023-02-23
    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
  • 3
    Brant, Kevin Andrew
    Contractor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2023-02-23
    OF - Director → CIF 0
    Mr Kevin Andrew Brant
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ 2023-02-23
    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
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Director → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLY COTTAGE DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
387,603 GBP2021-10-31
394,623 GBP2020-10-31
Debtors
16,170 GBP2021-10-31
21,681 GBP2020-10-31
Cash at bank and in hand
207,803 GBP2021-10-31
52,225 GBP2020-10-31
Current Assets
223,973 GBP2021-10-31
73,906 GBP2020-10-31
Net Current Assets/Liabilities
60,025 GBP2021-10-31
-13,421 GBP2020-10-31
Total Assets Less Current Liabilities
447,628 GBP2021-10-31
381,202 GBP2020-10-31
Net Assets/Liabilities
447,028 GBP2021-10-31
380,616 GBP2020-10-31
Equity
Called up share capital
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Retained earnings (accumulated losses)
446,028 GBP2021-10-31
379,616 GBP2020-10-31
Equity
447,028 GBP2021-10-31
380,616 GBP2020-10-31
Average Number of Employees
382020-11-01 ~ 2021-10-31
292019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
514,033 GBP2020-10-31
Furniture and fittings
40,728 GBP2021-10-31
40,728 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
554,761 GBP2021-10-31
554,761 GBP2020-10-31
Owned/Freehold, Land and buildings
514,033 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
122,910 GBP2020-10-31
Furniture and fittings
37,228 GBP2021-10-31
37,228 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,158 GBP2021-10-31
160,138 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,020 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,020 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
384,103 GBP2021-10-31
391,123 GBP2020-10-31
Furniture and fittings
3,500 GBP2021-10-31
3,500 GBP2020-10-31
Trade Debtors/Trade Receivables
3,207 GBP2020-10-31
Amounts Owed By Related Parties
16,170 GBP2021-10-31
16,170 GBP2020-10-31
Prepayments
2,304 GBP2020-10-31
Debtors
Current
16,170 GBP2021-10-31
21,681 GBP2020-10-31
Trade Creditors/Trade Payables
2,350 GBP2021-10-31
189 GBP2020-10-31
Taxation/Social Security Payable
81,253 GBP2021-10-31
23,681 GBP2020-10-31
Accrued Liabilities
33,620 GBP2021-10-31
25,620 GBP2020-10-31
Other Creditors
46,725 GBP2021-10-31
37,837 GBP2020-10-31

  • HOLLY COTTAGE DAY NURSERY LIMITED
    Info
    Registered number 03586852
    icon of addressHolly Cottage Nursery, Heathlands Road, Wokingham, Berkshire RG40 3AP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.