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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 2
  • 1
    Knight, Gary William John
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
    Mr Gary William John Knight
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    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
  • 2
    Knight, Amy Victoria
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-09 ~ now
    OF - Director → CIF 0
    Mrs Amy Victoria Knight
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Payne, Diane Lesley
    Nursery Owner born in November 1949
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2017-07-28
    OF - Director → CIF 0
    Payne, Diane Lesley
    Nursery Owner
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mrs Diane Lesley Payne
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Payne, Alan Boyd Taylor
    Electrical Commissioning Engin born in June 1946
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-09-09
    OF - Director → CIF 0
    Mr Alan Boyd Taylor Payne
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-17
    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
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-09-08 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1998-09-08 ~ 1998-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARKFIELD DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
232,791 GBP2024-09-30
239,226 GBP2023-09-30
Debtors
21,738 GBP2024-09-30
44,801 GBP2023-09-30
Cash at bank and in hand
47,729 GBP2024-09-30
8,749 GBP2023-09-30
Current Assets
69,467 GBP2024-09-30
53,550 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-178,510 GBP2024-09-30
-103,284 GBP2023-09-30
Net Current Assets/Liabilities
-109,043 GBP2024-09-30
-49,734 GBP2023-09-30
Total Assets Less Current Liabilities
123,748 GBP2024-09-30
189,492 GBP2023-09-30
Net Assets/Liabilities
93,969 GBP2024-09-30
89,969 GBP2023-09-30
Equity
Called up share capital
27 GBP2024-09-30
27 GBP2023-09-30
Retained earnings (accumulated losses)
93,942 GBP2024-09-30
89,942 GBP2023-09-30
Equity
93,969 GBP2024-09-30
89,969 GBP2023-09-30
Average Number of Employees
262023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
359,825 GBP2024-09-30
359,825 GBP2023-09-30
Plant and equipment
103,473 GBP2024-09-30
103,473 GBP2023-09-30
Furniture and fittings
53,929 GBP2024-09-30
53,346 GBP2023-09-30
Motor vehicles
45,191 GBP2024-09-30
44,370 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
562,418 GBP2024-09-30
561,014 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-12,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-12,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
166,103 GBP2024-09-30
158,108 GBP2023-09-30
Plant and equipment
86,195 GBP2024-09-30
81,875 GBP2023-09-30
Furniture and fittings
49,727 GBP2024-09-30
48,676 GBP2023-09-30
Motor vehicles
27,602 GBP2024-09-30
33,129 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,627 GBP2024-09-30
321,788 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,320 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,051 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,863 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,229 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-11,390 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,390 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
193,722 GBP2024-09-30
201,717 GBP2023-09-30
Plant and equipment
17,278 GBP2024-09-30
21,598 GBP2023-09-30
Furniture and fittings
4,202 GBP2024-09-30
4,670 GBP2023-09-30
Motor vehicles
17,589 GBP2024-09-30
11,241 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,576 GBP2024-09-30
5,777 GBP2023-09-30
Other Debtors
Current
19,162 GBP2024-09-30
39,024 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
21,738 GBP2024-09-30
44,801 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
61,383 GBP2024-09-30
17,471 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
5,326 GBP2023-09-30
Other Remaining Borrowings
Current
925 GBP2024-09-30
667 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,106 GBP2024-09-30
3,815 GBP2023-09-30
Corporation Tax Payable
Current
43,014 GBP2024-09-30
28,467 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,905 GBP2024-09-30
1,381 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,575 GBP2024-09-30
3,575 GBP2023-09-30
Creditors
Current
178,510 GBP2024-09-30
103,284 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
29,125 GBP2024-09-30
91,611 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
4,882 GBP2023-09-30
Creditors
Non-current
29,125 GBP2024-09-30
96,493 GBP2023-09-30
Bank Borrowings
89,802 GBP2024-09-30
108,376 GBP2023-09-30
Bank Overdrafts
706 GBP2024-09-30
706 GBP2023-09-30
Total Borrowings
109,749 GBP2023-09-30
Current
18,138 GBP2023-09-30
Non-current
29,125 GBP2024-09-30
91,611 GBP2023-09-30
  • MARKFIELD DAY NURSERY LIMITED
    Info
    Registered number 03628171
    icon of address2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.